Introduction
Watch Company
S
SP SHOREDITCH LTD
SP SHOREDITCH LTD is an dissolved company incorporated on 30 October 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. SP SHOREDITCH LTD was registered 7 years ago.(SIC: 56102)
Status
dissolved
Active since 7 years ago
Company No
11649574
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2019 (6 years ago)
Next Due
Due by N/A
Address
43 Carol Street Unit 9 London, NW1 0HT,
Previous Addresses
155 Regents Park Road First Floor London NW1 8BB England
From: 30 October 2018To: 12 April 2019
9 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JUMA, Paul
ActiveCarol Street, LondonNW1 0HT
Born February 1972
Director
Appointed 09 Apr 2019
JUMA, Paul
Carol Street, LondonNW1 0HT
Born February 1972
Director
09 Apr 2019
Active
MOCCIA, Massimiliano
ResignedCarol Street, LondonNW1 0HT
Born February 1988
Director
Appointed 09 Apr 2019
Resigned 01 Sept 2020
MOCCIA, Massimiliano
Carol Street, LondonNW1 0HT
Born February 1988
Director
09 Apr 2019
Resigned 01 Sept 2020
Resigned
PRIESTNALL, Scott Martin
ResignedRegents Park Road, LondonNW1 8BB
Born June 1981
Director
Appointed 30 Oct 2018
Resigned 09 Apr 2019
PRIESTNALL, Scott Martin
Regents Park Road, LondonNW1 8BB
Born June 1981
Director
30 Oct 2018
Resigned 09 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Massimiliano Moccia
CeasedCarol Street, LondonNW1 0HT
Born April 2019
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Apr 2019
Ceased 01 Sept 2020
Mr Massimiliano Moccia
Carol Street, LondonNW1 0HT
Born April 2019
Ownership of shares 25 to 50 percent
09 Apr 2019
Ceased 01 Sept 2020
Ceased
Mr Paul Juma
ActiveCarol Street, LondonNW1 0HT
Born April 2019
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Apr 2019
Mr Paul Juma
Carol Street, LondonNW1 0HT
Born April 2019
Ownership of shares 25 to 50 percent
09 Apr 2019
Active
Cv Leisure Limited
CeasedCarol Street, LondonNW1 0HT
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 30 Oct 2018
Ceased 09 Apr 2019
Cv Leisure Limited
Carol Street, LondonNW1 0HT
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
30 Oct 2018
Ceased 09 Apr 2019
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2021
17 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2019
12 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2019
12 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2019