POM-MOZZ LIMITED
Overview
| Company Name | POM-MOZZ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04400470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POM-MOZZ LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is POM-MOZZ LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POM-MOZZ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for POM-MOZZ LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
What are the latest filings for POM-MOZZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Nov 05, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from Railview Lofts, 19C Commercial Road, Eastbourne East Sussex BN21 3XE to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Nov 01, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Mr Gianluca Albertoli as a person with significant control on Aug 08, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Susana Vieria on Feb 14, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gianluca Albertoli on Feb 14, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Susana Vieria as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of POM-MOZZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SILVERLINE SECRETARIES LTD | Secretary | Commercial Road BN21 3XE Eastbourne 19c East Sussex |
| 128296420001 | ||||||||||
| ALBERTOLI, Gianluca | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | Italian | 88364170002 | |||||||||
| VIERIA, Susana | Director | Railview Lofts, 19c Commercial Road, Eastbourne BN21 3XE East Sussex | England | Portuguese | 264110390001 | |||||||||
| FIORAVANTI, Vittorio | Secretary | 23-24 Cornfield Terrace BN21 4NS Eastbourne East Sussex | Italian | 72522660003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| FIORAVANTI, Vittorio | Director | 23-24 Cornfield Terrace BN21 4NS Eastbourne East Sussex | Italian | 72522660003 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of POM-MOZZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gianluca Albertoli | Mar 20, 2017 | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
Does POM-MOZZ LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0