Global Pizza (Derby) Limited

Company Name	Global Pizza (Derby) Limited
Director	Surinder Singh Kandola
Company Status	Active
Company Number	06059282
Category	Private Limited Company
Incorporation Date	19 January 2007(17 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Surinder Singh Kandola
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT

Secretary Name	Mrs Kulvir Kaur Kandola
Nationality	British
Status	Current
Appointed	19 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT

Contact

Website	dominos.co.uk

Location

Registered Address	Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Dpmk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

16 February 2007	Delivered on: 21 February 2007 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

16 February 2007

Delivered on: 21 February 2007
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

28 March 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
13 March 2024	Director's details changed for Mr Surinder Singh Kandola on 1 March 2024 (2 pages)
13 March 2024	Registered office address changed from Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 13 March 2024 (1 page)
13 March 2024	Secretary's details changed for Mrs Kulvir Kaur Kandola on 1 March 2024 (1 page)
9 May 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
24 March 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
28 March 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
14 April 2021	Director's details changed for Mr Surinderjit Singh Kandola on 1 April 2021 (2 pages)
5 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
8 May 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
5 October 2018	Director's details changed for Mr Surinderjit Singh Kandola on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Mr Surinderjit Singh Kandola on 1 October 2018 (2 pages)
3 October 2018	Change of details for Mr Surinder Singh Kandola as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Mrs Kulvir Kaur Kandola on 1 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
17 March 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
16 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
9 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (4 pages)
6 January 2016	Full accounts made up to 31 March 2015 (10 pages)
6 January 2016	Full accounts made up to 31 March 2015 (10 pages)
18 August 2015	Registered office address changed from 32 st Davids Drive, Wentworth Gate, Englefield Green Surrey TW20 0BA to Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from 32 st Davids Drive, Wentworth Gate, Englefield Green Surrey TW20 0BA to Kingfisher House, No. 11 Hoffmanns Way Chelmsford CM1 1GU on 18 August 2015 (1 page)
10 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
4 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Return made up to 19/01/09; full list of members (4 pages)
5 February 2009	Return made up to 19/01/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 November 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
10 November 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
27 May 2008	Return made up to 19/01/08; full list of members (4 pages)
27 May 2008	Return made up to 19/01/08; full list of members (4 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Incorporation (18 pages)
19 January 2007	Incorporation (18 pages)