General information

Name:

Pizza Secret Ltd

Office Address:

Cowan & Partners Ltd 60 Constitution Street EH6 6RR Edinburgh

Number: SC457773

Incorporation date: 2013-08-28

Dissolution date: 2021-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the date that marks the launching of Pizza Secret Limited, a firm that was situated at Cowan & Partners Ltd, 60 Constitution Street, Edinburgh. It was started on Wednesday 28th August 2013. The firm registration number was SC457773 and the company postal code was EH6 6RR. The company had been in this business for 8 years up until Thursday 14th October 2021.

Antonio C. was the firm's director, assigned this position 11 years ago.

Antonio C. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Antonio C.

Role: Director

Appointed: 28 August 2013

Latest update: 27 June 2023

People with significant control

Antonio C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 28 August 2019
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, October 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

88 Brunswick Street

Post code:

EH7 5HU

City / Town:

Edinburgh

Accountant/Auditor,
2015

Name:

Lucentum Ltd

Address:

Kingfisher House 11 Hoffmanns Way

Post code:

CM1 1GU

City / Town:

Chelmsford

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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