PF

PIZZAEXPRESS FINANCING 1 PLC

Dissolved

Company number 09116370

Uxbridge · Incorporated 4 July 2014

Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2014

Company history

Previous company names

TWINKLE PIZZA HOLDINGS PLC · 4 July 2014 – 13 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pizzaexpress Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 August 2014
Shares allotted · 0 shares allotted
—
8 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 August 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 February 2021 View
Gazette Notice Voluntary
Gazette
5 January 2021 View
Dissolution Application Strike Off Company
Dissolution
29 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Move Registers To Sail Company With New Address
Address
11 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2015 View
Change Sail Address Company With New Address
Address
10 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Certificate Change Of Name Company
Change Of Name
13 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2014 View
Resolution
Resolution
2 September 2014 View
Capital Allotment Shares
Capital
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2014 View
Resolution
Resolution
16 July 2014 View
Application Trading Certificate
Reregistration
9 July 2014 View
Legacy
Incorporation
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Capital Allotment Shares
Capital
8 July 2014 View
Incorporation Company
Incorporation
4 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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