PETIT FOUR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PETIT FOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PETIT FOUR LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03700091. The accounts status is TOTAL EXEMPTION FULL.
PETIT FOUR LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03700091. The accounts status is TOTAL EXEMPTION FULL.
PETIT FOUR LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 03/04/2022 |
Registered Office
5TH FLOOR
LONDON
W1U 6AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROTHWELL | Oct 1968 | British | Director | 2023-03-11 | CURRENT |
| MR ROONEY ANAND | May 1964 | British | Director | 2021-09-17 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-01-22 | RESIGNED | ||
| STEVE TROWBRIDGE | May 1973 | British | Director | 2022-03-04 UNTIL 2023-03-11 | RESIGNED |
| MR DARREN DEAN LINGLEY | Nov 1966 | British | Director | 1999-01-22 UNTIL 2021-09-17 | RESIGNED |
| MRS CAROLINE LINGLEY | Mar 1977 | British | Director | 1999-01-22 UNTIL 2021-09-17 | RESIGNED |
| PETER JOSEPH DALE | Jun 1974 | British | Director | 1999-01-22 UNTIL 2001-07-01 | RESIGNED |
| MS SHARON BADALEK | Sep 1969 | British | Director | 2021-09-17 UNTIL 2022-03-04 | RESIGNED |
| LAURA NANCY DALE | Aug 1976 | British | Director | 1999-01-22 UNTIL 2001-07-01 | RESIGNED |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1999-01-22 UNTIL 1999-01-22 | RESIGNED | ||
| MR DARREN DEAN LINGLEY | Nov 1966 | British | Secretary | 1999-01-22 UNTIL 2021-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redcat Retail Pubs Limited | 2021-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Saint Arnold Limited | 2017-01-22 - 2021-09-17 | Dunmow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Petit Four Limited - Limited company accounts 20.1 | 2023-03-16 | 03-04-2022 | £123,934 equity |
| Petit Four Limited - Filleted accounts | 2021-07-31 | 31-01-2021 | £2,258 Cash £123,934 equity |
| Petit Four Limited - Filleted accounts | 2020-10-14 | 31-01-2020 | £6,805 Cash £129,193 equity |
| Petit Four Limited - Filleted accounts | 2019-08-20 | 31-01-2019 | £8,218 Cash £108,294 equity |
| Petit Four Limited - Filleted accounts | 2018-08-18 | 31-01-2018 | £4,893 Cash £90,181 equity |
| Petit Four Limited - Filleted accounts | 2017-08-22 | 31-01-2017 | £7,245 Cash £76,813 equity |
| Petit Four Limited - Abbreviated accounts | 2016-08-11 | 31-01-2016 | £4,581 Cash |
| Petit Four Ltd - Abbreviated accounts | 2015-10-20 | 31-01-2015 | £31 Cash |