Ponti'S Group Limited

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dissolved

Ponti's Group Limited

01765898•Private Limited With Share Capital

5-7 John Princes Street, Oxford Circus, London, W1G0JN

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Incorporated

31/10/1983

Company Age

42 years

Directors

1

Employees

—

SIC Code

56101

Risk

—

Company Overview

Registration, classification & business activity

Ponti's Group Limited (01765898) is a private limited with share capital incorporated on 31/10/1983 (42 years old) and registered in london, W1G0JN. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Incorporated 31/10/1983
W1G0JN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
S
stefano mario ispani
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:12-03-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Legacy
Category:Mortgage
Date:12-03-2013
Legacy
Category:Mortgage
Date:13-02-2013
Legacy
Category:Mortgage
Date:13-02-2013
Legacy
Category:Mortgage
Date:13-02-2013
Legacy
Category:Mortgage
Date:13-02-2013
Legacy
Category:Mortgage
Date:13-02-2013
Legacy
Category:Mortgage
Date:13-02-2013
Resolution
Category:Resolution
Date:22-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Capital Cancellation Shares
Category:Capital
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2012
Legacy
Category:Mortgage
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Legacy
Category:Mortgage
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2011
Termination Secretary Company With Name
Category:Officers
Date:30-06-2011
Legacy
Category:Mortgage
Date:14-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Legacy
Category:Mortgage
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Auditors Resignation Company
Category:Auditors
Date:24-11-2008
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Mortgage
Date:05-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Auditors Resignation Company
Category:Auditors
Date:21-10-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2006
Resolution
Category:Resolution
Date:31-08-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:25-11-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date28/10/2023
Filing Date26/01/2023
Latest Accounts28/01/2022

Trading Addresses

14 Marylebone High Street, London, W1U4NT
5 The Market, The Piazza, London, WC2E8RA
213-214 Piccadilly, London, W1J9HL
5-7 John Princes Street, London, W1G0JNRegistered
8 Haverstock Hill, London, NW32BL

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Contact

5-7 John Princes Street, Oxford Circus, London, W1G0JN