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Company Information for

56-58 ESSEX ROAD LTD

1 C KENDALL PLACE, LONDON, MIDDLESEX, W1U 7JL,
Company Registration Number
10155579
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 56-58 Essex Road Ltd
56-58 ESSEX ROAD LTD was founded on 2016-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 56-58 Essex Road Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
56-58 ESSEX ROAD LTD
 
Legal Registered Office
1 C KENDALL PLACE
LONDON
MIDDLESEX
W1U 7JL
 
Filing Information
Company Number 10155579
Company ID Number 10155579
Date formed 2016-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB241767988  
Last Datalog update: 2024-06-07 14:05:07
Primary Source:Companies House
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Company Officers of 56-58 ESSEX ROAD LTD

Current Directors
Officer Role Date Appointed
PAPERCHASE BUSINESS SERVICES LIMITED
 Company Secretary 2016-04-29
FRANCESCO DELLA CORTE
 Director 2018-03-23
HITESH CHANRAKANTBHAI PATEL
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID CANE
 Director 2016-09-14 2018-03-23
CLAUDIA DI PIETROPAOLO
 Director 2016-09-23 2018-03-23
ALESSIO GIORGETTI
 Director 2016-09-23 2016-09-29
IOANNA GKERDOUKI
 Director 2016-04-29 2016-09-29
PRITAM CHANRAI WANEY
 Director 2016-04-29 2016-09-15
HITESH PATEL
 Director 2016-04-29 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAPERCHASE BUSINESS SERVICES LIMITED RISTORANTE GIAPPONESE LTD Company Secretary 2013-10-01 CURRENT 2013-08-27 Dissolved 2017-10-17
FRANCESCO DELLA CORTE CHIAROSCURO LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
FRANCESCO DELLA CORTE BARETTO LIMITED Director 2018-03-23 CURRENT 2008-10-22 Active - Proposal to Strike off
HITESH CHANRAKANTBHAI PATEL FOOD LAB LIMITED Director 2017-02-05 CURRENT 2008-09-26 Active - Proposal to Strike off
HITESH CHANRAKANTBHAI PATEL BARETTO (MONTENEGRO) LIMITED Director 2016-12-19 CURRENT 2015-04-15 Dissolved 2017-06-06
HITESH CHANRAKANTBHAI PATEL BARETTO (ALMATY) LIMITED Director 2016-12-19 CURRENT 2015-04-15 Dissolved 2017-06-06
HITESH CHANRAKANTBHAI PATEL 13-14 CORK STREET (HOLDINGS) LIMITED Director 2016-12-19 CURRENT 2015-04-15 Dissolved 2017-06-06
HITESH CHANRAKANTBHAI PATEL BARETTO LIMITED Director 2015-01-16 CURRENT 2008-10-22 Active - Proposal to Strike off
HITESH CHANRAKANTBHAI PATEL STARZ (GB) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2015-02-10

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
2024-06-17DIRECTOR APPOINTED MRS RITABEN BHUPENDRAKUMAR PATEL
2024-06-14APPOINTMENT TERMINATED, DIRECTOR MAJA MESSINA
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-12-31Notice of completion of voluntary arrangement
2023-06-09APPOINTMENT TERMINATED, DIRECTOR ANDREA MEZZACASA
2023-06-09DIRECTOR APPOINTED MISS MAJA MESSINA
2023-04-26Voluntary arrangement supervisor's abstract of receipts and payments to 2023-02-16
2022-12-16CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MAJA MESSINA
2022-07-07AP01DIRECTOR APPOINTED MR ANDREA MEZZACASA
2022-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/22 FROM 1 Kings Avenue London N21 3NA
2022-03-24CVA1Notice to Registrar of companies voluntary arrangement taking effect
2022-03-16CVA1Notice to Registrar of companies voluntary arrangement taking effect
2022-03-04AM21Liquidation. End of administration
2022-03-01AM03Statement of administrator's proposal
2021-12-15Termination of appointment of Paperchase Business Services Limited on 2021-12-15
2021-12-15TM02Termination of appointment of Paperchase Business Services Limited on 2021-12-15
2021-09-29AM10Administrator's progress report
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HITESH CHANRAKANTBHAI PATEL
2021-09-14AP01DIRECTOR APPOINTED MS MAJA MESSINA
2021-04-03AM10Administrator's progress report
2020-11-30AM19liquidation-in-administration-extension-of-period
2020-10-12AM02Liquidation statement of affairs AM02SOA
2020-10-07AM10Administrator's progress report
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 24 Conduit Place London W2 1EP
2020-05-19AM07Liquidation creditors meeting
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM The Courtyard 14a Sydenham Road Croydon CR0 2EE England
2020-03-10AM01Appointment of an administrator
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO DELLA CORTE
2019-05-01DISS40Compulsory strike-off action has been discontinued
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21PSC02Notification of Latteria Holdings Limited as a person with significant control on 2018-09-20
2018-09-20PSC07CESSATION OF HITESH CHANRAKANTBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23AP01DIRECTOR APPOINTED MR FRANCESCO DELLA CORTE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA DI PIETROPAOLO
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR INGRID CANE
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-02CH04SECRETARY'S DETAILS CHNAGED FOR PAPERCHASE BUSINESS SERVICES LIMITED on 2017-03-02
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM First Floor 42 Sydenham Road London SE26 5QF United Kingdom
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALESSIO GIORGETTI
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA GKERDOUKI
2016-09-23AP01DIRECTOR APPOINTED MS CLAUDIA DI PIETROPAOLO
2016-09-23AP01DIRECTOR APPOINTED MR ALESSIO GIORGETTI
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PRITAM CHANRAI WANEY
2016-09-15SH0129/04/16 STATEMENT OF CAPITAL GBP 1000
2016-09-15AP01DIRECTOR APPOINTED MS INGRID CANE
2016-09-15AP01DIRECTOR APPOINTED MR HITESH CHANRAKANTBHAI PATEL
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HITESH PATEL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0130/04/16 FULL LIST
2016-05-03SH0129/04/16 STATEMENT OF CAPITAL GBP 1000
2016-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 56-58 ESSEX ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-05
Fines / Sanctions
No fines or sanctions have been issued against 56-58 ESSEX ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56-58 ESSEX ROAD LTD 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 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 56-58 ESSEX ROAD LTD

Intangible Assets
Patents
We have not found any records of 56-58 ESSEX ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 56-58 ESSEX ROAD LTD
Trademarks
We have not found any records of 56-58 ESSEX ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56-58 ESSEX ROAD LTD. 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 (56101 - Licensed restaurants) as 56-58 ESSEX ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 56-58 ESSEX ROAD LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party56-58 ESSEX ROAD LTDEvent Date2020-03-05
In the High Court of Justice, Insolvency and Companies List No 1397 of 2020 56-58 ESSEX ROAD LTD (Company Number 10155579 ) Trading Name: Latteria Nature of Business: Restaurant Registered office: The…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 56-58 ESSEX ROAD LTD 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 56-58 ESSEX ROAD LTD 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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    Other companies at postcode W1U 7JL