1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (9 parents)
Officer
2012-07-12 ~ 2022-02-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASA ITALIA (EPSOM) LIMITED - now
5 The Derby Square, Epsom, Surrey
Active Corporate (8 parents)
Officer
2003-01-13 ~ 2010-10-05
IIF 13 - Secretary → ME
3
IL PONTE (CROYDON) LIMITED
- now 04048773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of control
IL PONTE (CROYDON) LIMITED
- 2012-06-21
04048773LE DELIZIE LIMITED
- 2003-01-22
04048773 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2000-08-08 ~ dissolved
IIF 15 - Secretary → ME
4
91-101 High Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-16 ~ dissolved
IIF 14 - Secretary → ME
5
80/88 High Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2001-04-12 ~ 2015-10-01
IIF 12 - Secretary → ME
6
PANNA CATERING LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27
Due to be dissolved on 2026-03-02
PONTE NUOVO (CROYDON) LIMITED
- 2023-02-01
09278263 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (7 parents)
Officer
2014-10-23 ~ 2022-02-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
PONTE NUOVO LIMITED - now
IL PONTE (CRYSTAL PALACE) LIMITED
- 2011-04-20
03798689FERRARIS (CRYSTAL PALACE) LIMITED
- 2003-04-18
03798689ZIG ZAG (BLANDFORD STREET) LIMITED - 1999-10-04
Ds House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (8 parents)
Officer
2000-07-01 ~ 2010-11-25
IIF 16 - Secretary → ME
8
91 - 101 High Street, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2012-09-20 ~ 2012-10-01
IIF 11 - Director → ME
9
UNIVERSAL ESTATES (CROYDON) LIMITED
06320806 80-88 High Street, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2011-06-15 ~ 2015-06-01
IIF 10 - Director → ME
2007-07-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-06-03 ~ 2022-06-03
IIF 5 - Has significant influence or control → OE
10
UNIVERSAL LEISURE LONDON LIMITED
- now 12684663MEMORY BOX BAR LTD
- 2023-11-03
12684663UNIVERSAL LEISURE LONDON LIMITED
- 2023-02-01
12684663 80-88 High Street, Croydon, England
Active Corporate (4 parents)
Officer
2020-08-01 ~ 2025-01-01
IIF 9 - Director → ME
2020-06-20 ~ 2020-07-31
IIF 8 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE