LOVE BITES ARTIZIAN CATERING SUPPLIER LTD - LONDON
Company Profile | Company Filings |
Overview
LOVE BITES ARTIZIAN CATERING SUPPLIER LTD is a Private Limited Company from LONDON and has the status: Liquidation.
LOVE BITES ARTIZIAN CATERING SUPPLIER LTD was incorporated 17 years ago on 10/05/2007 and has the registered number: 06242421. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.
LOVE BITES ARTIZIAN CATERING SUPPLIER LTD was incorporated 17 years ago on 10/05/2007 and has the registered number: 06242421. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.
LOVE BITES ARTIZIAN CATERING SUPPLIER LTD - LONDON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 | 30/06/2021 |
Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
This Company Originates in : United Kingdom
Previous trading names include:
PUREGENERATION (UK) LTD (until 29/04/2019)
PUREGENERATION (UK) LTD (until 29/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2020 | 12/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM THOMAS BISSIX | May 1985 | British | Director | 2019-04-26 | CURRENT |
DENBY NOMINEES LTD | Corporate Director | 2014-01-23 UNTIL 2014-04-25 | RESIGNED | ||
TED WILLIAMS | Sep 1952 | British | Director | 2007-05-10 UNTIL 2009-05-18 | RESIGNED |
MR DIETMAR WAGNER | Oct 1938 | German | Director | 2014-07-28 UNTIL 2019-04-26 | RESIGNED |
JAMES ALDEN VAN VECHTEN | Jul 1942 | United States | Director | 2007-05-10 UNTIL 2010-10-21 | RESIGNED |
MR JAMES THORPE | May 1940 | British | Director | 2007-05-10 UNTIL 2013-06-09 | RESIGNED |
CHRISTOPHER SEDGWICK | British | Director | 2010-10-21 UNTIL 2013-06-09 | RESIGNED | |
MR SHEYDA MOSTOWFI | Jan 1961 | Dutch | Director | 2014-02-27 UNTIL 2014-04-25 | RESIGNED |
MR STUART LIVESEY | Apr 1944 | British | Director | 2007-05-10 UNTIL 2013-06-09 | RESIGNED |
J.DUSTIN HULTINE | Mar 1949 | United States | Director | 2007-05-10 UNTIL 2010-10-21 | RESIGNED |
MR BENJAMIN JAMES HOBBS | Jun 1988 | British | Director | 2010-10-21 UNTIL 2013-06-09 | RESIGNED |
ROBERT GRAUPNER | Sep 1950 | United States | Director | 2007-05-10 UNTIL 2010-10-21 | RESIGNED |
MR SIMON MICHAEL GAMBLE | Jan 1970 | British | Director | 2014-04-25 UNTIL 2014-07-28 | RESIGNED |
MR ERAN NICODEMUS BAUER | Feb 1954 | British | Director | 2007-05-10 UNTIL 2013-06-09 | RESIGNED |
MR MICHAEL STUART EDMONDSON | Nov 1950 | British | Director | 2008-03-05 UNTIL 2013-06-09 | RESIGNED |
JAYNE FAHEY | May 1974 | British | Secretary | 2007-05-10 UNTIL 2013-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sam Bissix | 2019-04-26 | 5/1985 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Dietmar Wagner | 2017-03-03 - 2019-04-26 | 2/1977 | Ripley Derbyshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOVE BITES ARTIZIAN CATERING SUPPLIER LTD | 2020-03-31 | 30-06-2019 | £-76,373 equity |
Accounts Submission | 2018-07-31 | 30-06-2018 | £27,499 equity |
Micro-entity Accounts - PUREGENERATION (UK) LTD | 2018-03-29 | 30-06-2017 | £27,499 equity |
Abbreviated Company Accounts - PUREGENERATION (UK) LTD | 2017-04-01 | 30-06-2016 | £705 Cash £970 equity |
Abbreviated Company Accounts - PUREGENERATION (UK) LTD | 2016-03-30 | 30-06-2015 | £650 Cash £900 equity |
Abbreviated Company Accounts - PUREGENERATION (UK) LTD | 2015-03-31 | 30-06-2014 | £200 Cash £300 equity |