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D&W PICCADILLY FC, LIMITED

D&W PICCADILLY FC, LIMITED

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

    • Overview

    Company NameD&W PICCADILLY FC, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09650329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D&W PICCADILLY FC, LIMITED?

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

    Where is D&W PICCADILLY FC, LIMITED located?

    Registered Office Address
    Begbies Traynor (London) Llp
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of D&W PICCADILLY FC, LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUCK & WAFFLE QSR GROUP LIMITEDJun 22, 2015Jun 22, 2015

    What are the latest accounts for D&W PICCADILLY FC, LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for D&W PICCADILLY FC, LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2020

    What are the latest filings for D&W PICCADILLY FC, LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 07, 2024

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 07, 2023

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 07, 2022

    		28 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 08, 2021

    		LRESEX

    Registered office address changed from C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jun 16, 2021

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Danielle Elizabeth Billera as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY on Feb 24, 2017

    		1 pagesAD01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Olswang Cosec Limited as a secretary on Jul 08, 2015

    		2 pagesTM02

    Appointment of Danielle Elizabeth Billera as a director on Jul 08, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of D&W PICCADILLY FC, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLERA, Danielle Elizabeth
    c/o Sushi Samba London
    110 Bishopsgate
    EC2N 4AY London
    Heron Tower
    United Kingdom
    		Director
    c/o Sushi Samba London
    110 Bishopsgate
    EC2N 4AY London
    Heron Tower
    United Kingdom
    		United StatesAmerican187761860001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&W PICCADILLY FC, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Danielle Elizabeth Billera
    Bishopsgate
    EC2N 4AY London
    110
    England
    		Apr 06, 2016
    Bishopsgate
    EC2N 4AY London
    110
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does D&W PICCADILLY FC, LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 08, 2021Commencement of winding up
    Oct 23, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason Paul Maloney
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Kevin Anthony Murphy
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    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