TRUFFLES LANZ LIMITED
In Liquidation
General Information
NAME
TRUFFLES LANZ LIMITED
COMPANY NUMBER
10428497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4BY
61 Cowbridge Road East
Cardiff
South Glamorgan
CF11 9AE
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
CF10 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | Nelsys Morgado Padilla (927603736) has left the board |
| 22/02/2023 | Sharmaine Kiddy (921633677) has left the board |
| 22/02/2023 | Sharmaine Kiddy (900800014) has left the board |
Credit Risk Overview
Want to learn more about TRUFFLES LANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUFFLES LANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUFFLES LANZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/11/2016 - Present (8 years and 1 months) Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2023 | Nelsys Morgado Padilla (927603736) has left the board |
| 22/02/2023 | Sharmaine Kiddy (921633677) has left the board |
| 22/02/2023 | Sharmaine Kiddy (900800014) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Accounts filed |
| 04/11/2020 | New Board Member Nelsys Morgado Padilla (927603736) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Board Member Sharmaine Kiddy (900800014) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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