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HOMESLICE SHOREDITCH LIMITED

HOMESLICE SHOREDITCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHOMESLICE SHOREDITCH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09211036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOMESLICE SHOREDITCH LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HOMESLICE SHOREDITCH LIMITED located?

    Registered Office Address
    2nd Floor 50 James Street
    W1U 1HB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMESLICE SHOREDITCH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for HOMESLICE SHOREDITCH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2024
    Next Confirmation Statement DueOct 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2023
    OverdueYes

    What are the latest filings for HOMESLICE SHOREDITCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    legacy

    		2 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 092110360003 in full

    		1 pagesMR04

    Satisfaction of charge 092110360001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Satisfaction of charge 092110360002 in full

    		1 pagesMR04

    Notification of Homeslice Holdings Ltd as a person with significant control on Dec 09, 2022

    		2 pagesPSC02

    Cessation of Homeslice Holdings Ltd as a person with significant control on Dec 09, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 26, 2021

    		11 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 26, 2020

    		11 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 2nd Floor 50 James Street London W1U 1HB on Sep 10, 2019

    		1 pagesAD01

    Registration of charge 092110360003, created on Nov 23, 2018

    		34 pagesMR01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOMESLICE SHOREDITCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOGAN, Alan Terence
    50 James Street
    W1U 1HB London
    2nd Floor
    United Kingdom
    		Director
    50 James Street
    W1U 1HB London
    2nd Floor
    United Kingdom
    		EnglandIrishCompany Director37887600003
    WOGAN, Mark Paul
    50 James Street
    W1U 1HB London
    2nd Floor
    United Kingdom
    		Director
    50 James Street
    W1U 1HB London
    2nd Floor
    United Kingdom
    		EnglandBritishCompany Director120565590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMESLICE SHOREDITCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Homeslice Holdings Ltd
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		Dec 09, 2022
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08965107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Homeslice Holdings Ltd
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    32-33 Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HOMESLICE SHOREDITCH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2025Conclusion of winding up
    Oct 08, 2024Petition date
    Jun 18, 2025Due to be dissolved on
    Nov 20, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    Suite 2a City Gate 185 Dyke Road
    BN3 1TL Hove
    East Sussex
    		practitioner
    Suite 2a City Gate 185 Dyke Road
    BN3 1TL Hove
    East Sussex
    View Detailed Information on Insolvency Cases

    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