| Company Name | Hat Trick Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07521942 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2011(13 years, 2 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Paul Kuzmich |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Chef |
| Country of Residence | United States |
| Correspondence Address | 4101 Medical Parkway Ste 202 Austin Tx 78756 United States |
| Secretary Name | Sherrards Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2011(same day as company formation) |
| Correspondence Address | 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | 1-3 Pemberton Row London EC4A 3BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hat Trick Catering Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,867 |
| Cash | £67,715 |
| Current Liabilities | £53,044 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2021 | Application to strike the company off the register (1 page) |
| 5 May 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 15 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 27 June 2016 | Registered office address changed from 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 27 June 2016 (2 pages) |
| 27 June 2016 | Registered office address changed from 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 27 June 2016 (2 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 March 2016 | Annual return made up to 8 February 2016 Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 8 February 2016 Statement of capital on 2016-03-10
|
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (15 pages) |
| 1 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (15 pages) |
| 1 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (15 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 September 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages) |
| 17 September 2012 | Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages) |
| 17 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (14 pages) |
| 17 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (14 pages) |
| 17 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (14 pages) |
| 11 July 2011 | Registered office address changed from 47 Marylebone Lane London W1U 2NT United Kingdom on 11 July 2011 (2 pages) |
| 11 July 2011 | Registered office address changed from 47 Marylebone Lane London W1U 2NT United Kingdom on 11 July 2011 (2 pages) |
| 22 February 2011 | Appointment of Paul Kuzmich as a director (3 pages) |
| 22 February 2011 | Appointment of Sherrards Company Secretarial Limited as a secretary (3 pages) |
| 22 February 2011 | Appointment of Sherrards Company Secretarial Limited as a secretary (3 pages) |
| 22 February 2011 | Appointment of Paul Kuzmich as a director (3 pages) |
| 14 February 2011 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 14 February 2011 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 8 February 2011 | Incorporation (22 pages) |
| 8 February 2011 | Incorporation (22 pages) |