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Company Information for

PAPA MIDCO LIMITED

JOHNSTON HOUSE 8 JOHNSTON ROAD, WOODFORD GREEN, LONDON, IG8 0XA,
Company Registration Number
09277952
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Papa Midco Ltd
PAPA MIDCO LIMITED was founded on 2014-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Papa Midco Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PAPA MIDCO LIMITED
 
Legal Registered Office
JOHNSTON HOUSE 8 JOHNSTON ROAD
WOODFORD GREEN
LONDON
IG8 0XA
Other companies in SW1Y
 
Filing Information
Company Number 09277952
Company ID Number 09277952
Date formed 2014-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 31/12/2020
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts 
Last Datalog update: 2021-04-16 19:11:34
Primary Source:Companies House
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Company Officers of PAPA MIDCO LIMITED

Current Directors
Officer Role Date Appointed
WAYNE ANTHONY ARTHUR
 Director 2018-01-30
MICHAEL CORNISH
 Director 2018-01-30
DIRK GUSTAF ELLER
 Director 2018-01-30
PETER WILLIAM JAMES
 Director 2016-10-07
KAREN ELISABETH DIND JONES
 Director 2018-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JON HENDRY PICKUP
 Director 2018-01-30 2018-05-12
JON HENDRY PICKUP
 Director 2018-01-30 2018-05-12
ABEL HALPERN
 Director 2016-10-07 2017-12-11
CLIVE BODE
 Director 2015-06-19 2016-10-07
JOHN EDWARD VIOLA
 Director 2014-11-05 2016-10-07
ALAN JOHN MILLAR
 Company Secretary 2015-12-08 2016-09-16
RONALD CAMI
 Director 2014-10-23 2015-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ANTHONY ARTHUR PAPA TOPCO LIMITED Director 2018-01-30 CURRENT 2014-10-23 Liquidation
WAYNE ANTHONY ARTHUR PRZ REALISATIONS (2) LIMITED Director 2018-01-30 CURRENT 2014-10-23 In Administration
WAYNE ANTHONY ARTHUR PRZ REALISATIONS LIMITED Director 2017-09-27 CURRENT 2000-02-04 In Administration
WAYNE ANTHONY ARTHUR THE ULTIMATE BURGER LIMITED Director 2017-04-03 CURRENT 2005-08-01 Active - Proposal to Strike off
WAYNE ANTHONY ARTHUR JONATHANS RESTAURANTS LIMITED Director 2017-04-03 CURRENT 2002-01-29 Active - Proposal to Strike off
WAYNE ANTHONY ARTHUR BANDOS SOLUTIONS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
MICHAEL CORNISH PRZ REALISATIONS (2) LIMITED Director 2018-01-30 CURRENT 2014-10-23 In Administration
DIRK GUSTAF ELLER PRZ REALISATIONS LIMITED Director 2018-01-30 CURRENT 2000-02-04 In Administration
DIRK GUSTAF ELLER PAPA TOPCO LIMITED Director 2018-01-30 CURRENT 2014-10-23 Liquidation
DIRK GUSTAF ELLER PRZ REALISATIONS (2) LIMITED Director 2015-02-02 CURRENT 2014-10-23 In Administration
PETER WILLIAM JAMES PAPA TOPCO LIMITED Director 2016-10-07 CURRENT 2014-10-23 Liquidation
KAREN ELISABETH DIND JONES PRZ REALISATIONS LIMITED Director 2018-05-12 CURRENT 2000-02-04 In Administration
KAREN ELISABETH DIND JONES PAPA TOPCO LIMITED Director 2018-05-12 CURRENT 2014-10-23 Liquidation
KAREN ELISABETH DIND JONES PRZ REALISATIONS (2) LIMITED Director 2018-05-12 CURRENT 2014-10-23 In Administration
KAREN ELISABETH DIND JONES MOWGLI STREET FOOD GROUP LIMITED Director 2017-07-07 CURRENT 2017-02-07 Active
KAREN ELISABETH DIND JONES FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
KAREN ELISABETH DIND JONES UNDERDOG RESTAURANTS LIMITED Director 2013-08-23 CURRENT 2006-04-19 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES BRICKS & FUEL (PUTNEY) LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2018-04-06
KAREN ELISABETH DIND JONES BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
KAREN ELISABETH DIND JONES BRICKS AND FUEL LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-24PSC02Notification of Ci Milan Limited as a person with significant control on 2020-12-16
2020-12-24AP01DIRECTOR APPOINTED MR DEAN CHALLENGER
2020-12-24PSC07CESSATION OF PAPA JERSEY TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24AP02Appointment of Ci Milan Limited as director on 2020-12-16
2020-12-24CH01Director's details changed for Mrs Karen Elisabeth Dind Jones on 2018-05-12
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO CAPO
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-07-02CH01Director's details changed for Mr Antonio Capa on 2020-06-25
2020-07-02AP01DIRECTOR APPOINTED MR ANTONIO CAPA
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS COMISH
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-10-15PSC05Change of details for Papa Topco Limited as a person with significant control on 2019-09-29
2019-10-03PSC07CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JAMES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTHONY ARTHUR
2018-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092779520002
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JON PICKUP
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JON PICKUP
2018-05-18AP01DIRECTOR APPOINTED MRS KAREN ELISABETH DIND JONES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JON HENDRY PICKUP
2018-02-19AP01DIRECTOR APPOINTED WAYNE ANTHONY ARTHUR
2018-02-19AP01DIRECTOR APPOINTED MR JON HENDRY PICKUP
2018-02-16AP01DIRECTOR APPOINTED MR DIRK GUSTAF ELLER
2018-02-16AP01DIRECTOR APPOINTED MICHAEL CORNISH
2018-02-16AP01DIRECTOR APPOINTED JON HENDRY PICKUP
2018-02-16AP01DIRECTOR APPOINTED MR WAYNE ANTHONY ARTHUR
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ABEL HALPERN
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 83618794
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED PETER WILLIAM JAMES
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BODE
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD VIOLA
2016-10-26AP01DIRECTOR APPOINTED ABEL HALPERN
2016-10-12TM02Termination of appointment of Alan John Millar on 2016-09-16
2016-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM Park House 116 Park Street 5th Floor Mayfair London W1K 6AF
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN LONDON IG8 0XA
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 2ND FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD
2015-12-15AP03SECRETARY APPOINTED ALAN JOHN MILLAR
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 83618794
2015-12-09AR0123/10/15 FULL LIST
2015-07-08AP01DIRECTOR APPOINTED CLIVE BODE
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI
2015-06-05AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-03-26SH20STATEMENT BY DIRECTORS
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 83618794
2015-03-26SH1926/03/15 STATEMENT OF CAPITAL GBP 83618794
2015-03-26CAP-SSSOLVENCY STATEMENT DATED 25/03/15
2015-03-26RES06REDUCE ISSUED CAPITAL 25/03/2015
2015-02-24SH0110/02/15 STATEMENT OF CAPITAL GBP 183618794
2015-01-23SH0124/11/14 STATEMENT OF CAPITAL GBP 9551225
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092779520001
2014-11-19AP01DIRECTOR APPOINTED JOHN VIOLA
2014-11-19RES13DIRECTOR APPOINTED 05/11/2014
2014-11-19RES01ADOPT ARTICLES 05/11/2014
2014-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PAPA MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAPA MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PAPA MIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAPA MIDCO LIMITED

Intangible Assets
Patents
We have not found any records of PAPA MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAPA MIDCO LIMITED
Trademarks
We have not found any records of PAPA MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAPA MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PAPA MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAPA MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAPA MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAPA MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG8 0XA