| Company Name | Pie 2 Brands Ltd |
|---|---|
| Director | Jasvinder Singh Sawhney |
| Company Status | Active |
| Company Number | 04407942 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years, 1 month ago) |
| Previous Name | Isis Inter-Trade Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Jasvinder Singh Sawhney |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 7 Old Gannon Close Moor Park Norwood Middlesex HA6 2LU |
| Secretary Name | Marie Allen |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 137 Hagden Lane Watford Hertfordshire WD18 7SR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 27 King Street Watford Place Watford Hertfordshire WD18 0BY |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jasvinder Sawhney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,179 |
| Cash | £417 |
| Current Liabilities | £36,278 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 1 week from now) |
Charges
| 30 July 2021 | Delivered on: 2 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding |
|---|---|
| 9 December 2019 | Delivered on: 10 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
| 5 November 2019 | Delivered on: 5 November 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding |
| 23 October 2019 | Delivered on: 28 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 10 February 2017 | Delivered on: 16 February 2017 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
| 17 February 2016 | Delivered on: 18 February 2016 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding |
Filing History
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 11 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 10 December 2019 | Registration of charge 044079420005, created on 9 December 2019 (11 pages) |
| 5 November 2019 | Registration of charge 044079420004, created on 5 November 2019 (27 pages) |
| 4 November 2019 | Satisfaction of charge 044079420002 in full (1 page) |
| 28 October 2019 | Registration of charge 044079420003, created on 23 October 2019 (24 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 16 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 18 July 2017 | Termination of appointment of Marie Allen as a secretary on 3 October 2016 (1 page) |
| 18 July 2017 | Termination of appointment of Marie Allen as a secretary on 3 October 2016 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 24 February 2017 | Satisfaction of charge 044079420001 in full (1 page) |
| 24 February 2017 | Satisfaction of charge 044079420001 in full (1 page) |
| 16 February 2017 | Registration of charge 044079420002, created on 10 February 2017 (55 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 15 April 2016 | Registered office address changed from Unit 19a 25 Orbital Business Park Dwight Road Watford WD18 9DA to 27 King Street Watford Place Watford Hertfordshire WD18 0BY on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from Unit 19a 25 Orbital Business Park Dwight Road Watford WD18 9DA to 27 King Street Watford Place Watford Hertfordshire WD18 0BY on 15 April 2016 (1 page) |
| 18 February 2016 | Registration of charge 044079420001, created on 17 February 2016 (35 pages) |
| 18 February 2016 | Registration of charge 044079420001, created on 17 February 2016 (35 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 14 April 2015 | Company name changed isis inter-trade LIMITED\certificate issued on 14/04/15
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| 14 April 2015 | Company name changed isis inter-trade LIMITED\certificate issued on 14/04/15
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| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Registered office address changed from 27 King Street Watford Place Watford WD18 0BY England to Unit 19a 25 Orbital Business Park Dwight Road Watford WD18 9DA on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 27 King Street Watford Place Watford WD18 0BY England to Unit 19a 25 Orbital Business Park Dwight Road Watford WD18 9DA on 13 April 2015 (1 page) |
| 13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 4 March 2015 | Registered office address changed from C/O Isis Inter-Trade Limited Unit 19a Orbital 25 Business Park, Dwight Road Watford WD18 9DA to 27 King Street Watford Place Watford WD18 0BY on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from C/O Isis Inter-Trade Limited Unit 19a Orbital 25 Business Park, Dwight Road Watford WD18 9DA to 27 King Street Watford Place Watford WD18 0BY on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from C/O Isis Inter-Trade Limited Unit 19a Orbital 25 Business Park, Dwight Road Watford WD18 9DA to 27 King Street Watford Place Watford WD18 0BY on 4 March 2015 (1 page) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 29 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Registered office address changed from 68 St. Margarets Road Edgware Middlesex HA8 9UU United Kingdom on 19 June 2012 (1 page) |
| 19 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Registered office address changed from 68 St. Margarets Road Edgware Middlesex HA8 9UU United Kingdom on 19 June 2012 (1 page) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Mr Jasvinder Sawhney on 2 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mr Jasvinder Sawhney on 2 April 2010 (2 pages) |
| 19 April 2010 | Registered office address changed from 68 St. Margarets Road Edgware Middlesex HA8 9UU United Kingdom on 19 April 2010 (1 page) |
| 19 April 2010 | Register inspection address has been changed (1 page) |
| 19 April 2010 | Registered office address changed from 68 St. Margarets Road Edgware Middlesex HA8 9UU United Kingdom on 19 April 2010 (1 page) |
| 19 April 2010 | Director's details changed for Mr Jasvinder Sawhney on 2 April 2010 (2 pages) |
| 19 April 2010 | Register inspection address has been changed (1 page) |
| 3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 4 March 2009 | Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page) |
| 4 March 2009 | Registered office changed on 04/03/2009 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 13 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 13 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 11 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 9 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: conex house 148 field end road eastcote dinner middlesex HA5 1RT (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: conex house 148 field end road eastcote dinner middlesex HA5 1RT (1 page) |
| 21 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 02/04/06; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 21 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
| 13 April 2004 | Return made up to 02/04/04; full list of members
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| 13 April 2004 | Return made up to 02/04/04; full list of members
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| 18 February 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 18 February 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 8 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 1 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 1 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | Incorporation (9 pages) |
| 2 April 2002 | Incorporation (9 pages) |