Princi London Limited

Company Name	Princi London Limited
Company Status	Dissolved
Company Number	06535112
Category	Private Limited Company
Incorporation Date	14 March 2008(16 years, 1 month ago)
Dissolution Date	18 December 2023 (4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Rocco Princi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	01 April 2008(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 8 months (closed 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Sumitro Ghosh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2019(11 years after company formation)
Appointment Duration	4 years, 8 months (closed 18 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Duncan Robert Morham Moir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 18 December 2023)
Role	Svp & President Emea
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Alan Tak Wai Yau
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 85-86 Newman Street London W1T 3EX

Secretary Name	Ms Linda Yen Tin Yau
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2011)
Role	Company Director
Correspondence Address	135 Wardour Street London W1F 0UT

Director Name	Mr James Michael Sheridan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American,British
Status	Resigned
Appointed	20 August 2014(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 May 2015)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 85-86 Newman Street London W1T 3EX

Director Name	Mr Oliver Max Rivers
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British,German
Status	Resigned
Appointed	20 August 2014(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Secretary Name	Mr Dario Kadiev
Status	Resigned
Appointed	26 September 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2016)
Role	Company Director
Correspondence Address	5th Floor 85-86 Newman Street London W1T 3EX

Director Name	Mr Paul Bruce Harris
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 May 2018(10 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 December 2018)
Role	Director Finance Emea
Country of Residence	England
Correspondence Address	Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE

Director Name	Mr Clifford Victor Burrows
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2018(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2019)
Role	Group President Siren Retail
Country of Residence	United States
Correspondence Address	2401 Utah Ave S Seattle Washington Wa 98134

Director Name	Mr Martin Brok
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 March 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	princi.co.uk

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Princi Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,481,019
Gross Profit	£3,240,178
Net Worth	-£3,474,237
Cash	£138,936
Current Liabilities	£1,466,543

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

4 December 2014	Delivered on: 12 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
23 October 2008	Delivered on: 25 October 2008 Satisfied on: 16 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 October 2008	Delivered on: 25 October 2008 Satisfied on: 16 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

18 September 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
1 May 2023	Liquidators' statement of receipts and payments to 23 February 2023 (22 pages)
22 December 2022	Appointment of a voluntary liquidator (3 pages)
22 December 2022	Removal of liquidator by court order (19 pages)
12 July 2022	Removal of liquidator by court order (104 pages)
12 July 2022	Appointment of a voluntary liquidator (3 pages)
10 March 2022	Appointment of a voluntary liquidator (3 pages)
24 February 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (27 pages)
2 February 2022	Administrator's progress report (24 pages)
20 December 2021	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021 (2 pages)
26 August 2021	Registered office address changed from 2 Forbury Place 33 Forbury Road Reading RG1 3AD to 15 Canada Square Canary Wharf London E14 5GL on 26 August 2021 (2 pages)
7 August 2021	Administrator's progress report (29 pages)
21 June 2021	Notice of extension of period of Administration (3 pages)
18 February 2021	Administrator's progress report (27 pages)
5 September 2020	Result of meeting of creditors (5 pages)
2 September 2020	Statement of affairs with form AM02SOA (17 pages)
12 August 2020	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 12 August 2020 (1 page)
7 August 2020	Statement of administrator's proposal (42 pages)
29 July 2020	Appointment of an administrator (3 pages)
14 May 2020	Appointment of Duncan Robert Morham Moir as a director on 17 April 2020 (2 pages)
13 May 2020	Termination of appointment of Martin Brok as a director on 17 April 2020 (1 page)
27 March 2020	Director's details changed for Mr Martin Brok on 14 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 March 2020	Director's details changed for Mr Rocco Princi on 10 May 2018 (2 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
9 May 2019	Appointment of Sumitro Ghosh as a director on 31 March 2019 (2 pages)
9 May 2019	Termination of appointment of Clifford Victor Burrows as a director on 31 March 2019 (1 page)
26 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
24 December 2018	Termination of appointment of Paul Bruce Harris as a director on 3 December 2018 (1 page)
24 December 2018	Appointment of Mr Martin Brok as a director on 3 December 2018 (2 pages)
9 August 2018	Full accounts made up to 30 September 2017 (17 pages)
10 July 2018	Appointment of Mr Paul Bruce Harris as a director on 17 May 2018 (2 pages)
10 July 2018	Appointment of Clifford Victor Burrows as a director on 17 May 2018 (2 pages)
29 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
15 March 2018	Director's details changed for Mr Rocco Princi on 30 October 2013 (2 pages)
22 February 2018	Director's details changed for Mr Rocco Princi on 30 October 2013 (2 pages)
31 October 2017	Satisfaction of charge 065351120003 in full (4 pages)
31 October 2017	Satisfaction of charge 065351120003 in full (4 pages)
11 October 2017	Change of details for Princi Uk Limited as a person with significant control on 20 June 2017 (2 pages)
11 October 2017	Change of details for Princi Uk Limited as a person with significant control on 20 June 2017 (2 pages)
13 September 2017	Termination of appointment of Oliver Max Rivers as a director on 24 August 2017 (1 page)
13 September 2017	Termination of appointment of Oliver Max Rivers as a director on 24 August 2017 (1 page)
31 August 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
31 August 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
9 August 2017	Accounts for a small company made up to 29 October 2016 (12 pages)
9 August 2017	Accounts for a small company made up to 29 October 2016 (12 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
10 February 2017	Registered office address changed from 5th Floor 85-86 Newman Street London W1T 3EX to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 5th Floor 85-86 Newman Street London W1T 3EX to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017 (1 page)
10 November 2016	Full accounts made up to 31 October 2015 (20 pages)
10 November 2016	Full accounts made up to 31 October 2015 (20 pages)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
5 November 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
20 June 2016	Termination of appointment of Dario Kadiev as a secretary on 10 June 2016 (1 page)
20 June 2016	Termination of appointment of Alan Tak Wai Yau as a director on 10 June 2016 (1 page)
20 June 2016	Termination of appointment of Dario Kadiev as a secretary on 10 June 2016 (1 page)
20 June 2016	Termination of appointment of Alan Tak Wai Yau as a director on 10 June 2016 (1 page)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
15 December 2015	Accounts for a medium company made up to 25 October 2014 (18 pages)
15 December 2015	Accounts for a medium company made up to 25 October 2014 (18 pages)
26 June 2015	Termination of appointment of James Michael Sheridan as a director on 5 May 2015 (1 page)
26 June 2015	Termination of appointment of James Michael Sheridan as a director on 5 May 2015 (1 page)
26 June 2015	Termination of appointment of James Michael Sheridan as a director on 5 May 2015 (1 page)
30 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
30 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
29 April 2015	Appointment of Mr Oliver Max Rivers as a director on 20 August 2014 (2 pages)
29 April 2015	Appointment of Mr Oliver Max Rivers as a director on 20 August 2014 (2 pages)
16 December 2014	Satisfaction of charge 1 in full (1 page)
16 December 2014	Satisfaction of charge 1 in full (1 page)
16 December 2014	Satisfaction of charge 2 in full (1 page)
16 December 2014	Satisfaction of charge 2 in full (1 page)
12 December 2014	Registration of charge 065351120003, created on 4 December 2014 (28 pages)
12 December 2014	Registration of charge 065351120003, created on 4 December 2014 (28 pages)
12 December 2014	Registration of charge 065351120003, created on 4 December 2014 (28 pages)
18 November 2014	Appointment of Mr Dario Kadiev as a secretary on 26 September 2014 (2 pages)
18 November 2014	Appointment of Mr Dario Kadiev as a secretary on 26 September 2014 (2 pages)
28 October 2014	Appointment of Mr James Michael Sheridan as a director on 20 August 2014 (2 pages)
28 October 2014	Appointment of Mr James Michael Sheridan as a director on 20 August 2014 (2 pages)
9 October 2014	Registered office address changed from C/O Princi London Limited 135 Wardour Street London London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Princi London Limited 135 Wardour Street London London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Princi London Limited 135 Wardour Street London London W1F 0UT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014 (1 page)
15 September 2014	Accounts for a medium company made up to 26 October 2013 (18 pages)
15 September 2014	Accounts for a medium company made up to 26 October 2013 (18 pages)
23 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
1 May 2014	Auditor's resignation (2 pages)
1 May 2014	Auditor's resignation (2 pages)
4 September 2013	Full accounts made up to 27 October 2012 (20 pages)
4 September 2013	Full accounts made up to 27 October 2012 (20 pages)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
13 August 2012	Full accounts made up to 31 October 2011 (19 pages)
13 August 2012	Full accounts made up to 31 October 2011 (19 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
27 January 2012	Full accounts made up to 31 October 2010 (17 pages)
27 January 2012	Full accounts made up to 31 October 2010 (17 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
11 April 2011	Termination of appointment of Linda Yau as a secretary (1 page)
11 April 2011	Termination of appointment of Linda Yau as a secretary (1 page)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
5 August 2010	Full accounts made up to 31 October 2009 (17 pages)
5 August 2010	Full accounts made up to 31 October 2009 (17 pages)
4 June 2010	Director's details changed for Mr Alan Takwai Yau on 14 March 2010 (2 pages)
4 June 2010	Secretary's details changed for Ms Linda Yen Tin Yau on 14 March 2010 (1 page)
4 June 2010	Director's details changed for Mr Alan Takwai Yau on 14 March 2010 (2 pages)
4 June 2010	Secretary's details changed for Ms Linda Yen Tin Yau on 14 March 2010 (1 page)
4 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
31 October 2009	Full accounts made up to 31 October 2008 (15 pages)
31 October 2009	Full accounts made up to 31 October 2008 (15 pages)
20 October 2009	Registered office address changed from 4Th Floor 151 Wardour Street London W1F 8WE on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from 4Th Floor 151 Wardour Street London W1F 8WE on 20 October 2009 (1 page)
28 May 2009	Return made up to 14/03/09; full list of members (3 pages)
28 May 2009	Return made up to 14/03/09; full list of members (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 October 2008	Accounting reference date shortened from 31/07/2009 to 31/10/2008 (1 page)
22 October 2008	Accounting reference date shortened from 31/07/2009 to 31/10/2008 (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the old rectory church street weybridge surrey KT13 8DE (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the old rectory church street weybridge surrey KT13 8DE (1 page)
1 October 2008	Director appointed rocco princi (2 pages)
1 October 2008	Director appointed alan yau (2 pages)
1 October 2008	Secretary appointed linda yau (2 pages)
1 October 2008	Director appointed rocco princi (2 pages)
1 October 2008	Director appointed alan yau (2 pages)
1 October 2008	Secretary appointed linda yau (2 pages)
19 September 2008	Appointment terminated director corporate appointments LIMITED (1 page)
19 September 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
19 September 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
19 September 2008	Appointment terminated director corporate appointments LIMITED (1 page)
10 April 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
10 April 2008	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
14 March 2008	Incorporation (15 pages)
14 March 2008	Incorporation (15 pages)

Princi London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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