ASK ITALIAN RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

ASK ITALIAN RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASK ITALIAN RESTAURANTS LIMITED was incorporated 7 years ago on 01/10/2016 and has the registered number: 10406599. The accounts status is FULL and accounts are next due on 31/03/2024.

ASK ITALIAN RESTAURANTS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 26/06/2022 31/03/2024

Registered Office

3RD FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2246 LIMITED (until 13/09/2020)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN PITCHER Mar 1970 British Director 2020-07-10 CURRENT
STEPHEN JOHN HOLMES Jun 1974 British Director 2020-09-28 CURRENT
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2020-07-10 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2016-10-01 UNTIL 2020-07-10 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2016-10-01 UNTIL 2020-07-10 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2016-10-01 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azzurri Central Limited 2020-12-14 London   Ownership of shares 75 to 100 percent
Bulstrode Bidco U.K. Limited 2020-07-17 - 2020-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Azzurri Restaurants Limited 2020-07-10 - 2020-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Limited 2016-10-01 - 2020-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travers Smith Secretaries Limited 2016-10-01 - 2020-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVERS SMITH SECRETARIES LIMITED Active DORMANT 69102 - Solicitors
FENCE BIDCO LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
FENCE HOLDCO LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
FENCE MIDCO LIMITED WEYBRIDGE ENGLAND Active FULL 70221 - Financial management
RAYTHEON MENA GROUP LIMITED HARLOW ENGLAND Active FULL 84220 - Defence activities
DE FACTO 2224 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FREE FLOW GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INDIGO IT TRUSTEE LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADVANIA HOLDINGS UK LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
INDIGO IT MIDCO LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
THE GAP PARTNERSHIP GROUP LIMITED BERKHAMSTED ENGLAND Active GROUP 70100 - Activities of head offices
THE GAP PARTNERSHIP BIDCO LIMITED BERKHAMSTED ENGLAND Active FULL 70100 - Activities of head offices
INDIGO IT TOPCO LIMITED MANCHESTER ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FREE FLOW CONSULTANCY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW MANAGED SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FREE FLOW LEGAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
TESTPLANT LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
EGGPLANT SOFTWARE LTD LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASK ITALIAN RESTAURANTS LIMITED 2021-05-11 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - ASK ITALIAN RESTAURANTS LIMITED 2020-12-19 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - DE FACTO 2246 LIMITED 2019-06-04 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - DE FACTO 2246 LIMITED 2017-11-21 31-10-2017 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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KNOWLES LAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PEU (FIN) PLC LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PEU (TRE) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
K PLANT HIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MARQUIS HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONE HOMES UK MARKETING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
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