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Home > England & Wales Companies > GIANNI'S PIZZERIA ITALIANA LIMITED
Company Information for

GIANNI'S PIZZERIA ITALIANA LIMITED

3 STATION HOUSE, STATION ROAD, STANSTED, ESSEX, CM24 8BE,
Company Registration Number
08308361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gianni's Pizzeria Italiana Ltd
GIANNI'S PIZZERIA ITALIANA LIMITED was founded on 2012-11-27 and has its registered office in Stansted. The organisation's status is listed as "Active - Proposal to Strike off". Gianni's Pizzeria Italiana Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIANNI'S PIZZERIA ITALIANA LIMITED
 
Legal Registered Office
3 STATION HOUSE
STATION ROAD
STANSTED
ESSEX
CM24 8BE
Other companies in CM24
 
Filing Information
Company Number 08308361
Company ID Number 08308361
Date formed 2012-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 30/11/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 00:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANNI'S PIZZERIA ITALIANA LIMITED
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Company Officers of GIANNI'S PIZZERIA ITALIANA LIMITED

Current Directors
Officer Role Date Appointed
MD RIPON HOWLADER
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
HUSEYIN DURAK
 Director 2017-06-19 2017-12-11
RAMI HARIRI
 Director 2015-06-18 2017-06-19
ISMAIL YILDIRIM
 Director 2014-01-27 2015-05-19
GIANNI LORIS RIVI
 Director 2012-11-27 2014-01-27
NICOLE WILDE
 Director 2012-11-27 2014-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-25PSC07CESSATION OF SOHAIL AHMED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL AHMED
2022-02-09Compulsory strike-off action has been suspended
2022-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL AHMED
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-29PSC07CESSATION OF MD RIPON HOWLADER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MD RIPON HOWLADER
2020-06-29AP01DIRECTOR APPOINTED MR SOHAIL AHMED
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD RIPON HOWLADER
2018-02-06PSC07CESSATION OF RAMI HARIRI AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15CH01Director's details changed for Mr Md Ripon Howladen on 2017-12-11
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HUSEYIN DURAK
2017-12-12AP01DIRECTOR APPOINTED MR MD RIPON HOWLADEN
2017-09-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RAMI HARIRI
2017-06-25AP01DIRECTOR APPOINTED MR HUSEYIN DURAK
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-09AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL YILDIRIM
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AP01DIRECTOR APPOINTED MR RAMI HARIRI
2015-06-18CH01Director's details changed for Mr Ismail Yildirim on 2015-06-16
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-02-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM 33 Ramsey Drive Little Canfield Dunmow Essex CM6 1FT
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-27AP01DIRECTOR APPOINTED MR ISMAIL YILDIRIM
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE WILDE
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GIANNI RIVI
2014-01-03AR0127/11/13 FULL LIST
2013-12-30SH0125/11/13 STATEMENT OF CAPITAL GBP 10
2012-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to GIANNI'S PIZZERIA ITALIANA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANNI'S PIZZERIA ITALIANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIANNI'S PIZZERIA ITALIANA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-11-27 £ 26,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANNI'S PIZZERIA ITALIANA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-27 £ 10
Cash Bank In Hand 2012-11-27 £ 493
Current Assets 2012-11-27 £ 6,493
Debtors 2012-11-27 £ 6,000
Fixed Assets 2012-11-27 £ 11,418
Shareholder Funds 2012-11-27 £ 8,960
Tangible Fixed Assets 2012-11-27 £ 11,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIANNI'S PIZZERIA ITALIANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANNI'S PIZZERIA ITALIANA LIMITED
Trademarks
We have not found any records of GIANNI'S PIZZERIA ITALIANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANNI'S PIZZERIA ITALIANA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as GIANNI'S PIZZERIA ITALIANA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIANNI'S PIZZERIA ITALIANA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANNI'S PIZZERIA ITALIANA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANNI'S PIZZERIA ITALIANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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