Gianni'S Pizzeria Italiana Limited

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Company number
08308361
Status
Active - Proposal to Strike off
Registered address
3 Station House, Station Road, Stansted, Essex, Cm24 8be
Incorporated
27 November 2012
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56103

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ahmed, Sohail
    Director
    Nationality: Pakistani · Residence: Wales · Appointed: 2020-06-26 · Resigned: 2022-02-13
    • Sohail AHMED — Officer, appointed 2021-03-03
    • Sohail AHMED — Officer, appointed 2020-06-26, resigned 2022-02-13
    • Sohail AHMED — Officer, appointed 2020-01-09, resigned 2021-11-12
  • Durak, Huseyin
    Director
    Nationality: British · Residence: England · Appointed: 2017-06-19 · Resigned: 2017-12-11
    • Huseyin DURAK — Officer, appointed 2026-05-28
    • Huseyin DURAK — Officer, appointed 2017-06-19, resigned 2017-12-11
  • Hariri, Rami
    Director
    Nationality: Lebanese · Residence: United Kingdom · Appointed: 2015-06-18 · Resigned: 2017-06-19
    • Rami HARIRI — Officer, appointed 2024-03-22
    • Rami HARIRI — Officer, appointed 2017-10-26
    • Rami HARIRI — Officer, appointed 2015-06-18, resigned 2017-06-19
  • Howlader, Md Ripon
    Director
    Nationality: Bangladeshi · Residence: England · Appointed: 2017-12-11 · Resigned: 2020-06-26
    • Md Ripon HOWLADER — Officer, appointed 2017-12-11, resigned 2020-06-26
  • Rivi, Gianni Loris
    Director
    Nationality: Italian · Residence: United Kingdom · Appointed: 2012-11-27 · Resigned: 2014-01-27
    • Gianni Loris RIVI — Officer, appointed 2020-05-28
    • Gianni Loris RIVI — Officer, appointed 2012-11-27, resigned 2014-01-27

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2022-02-25 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2022-02-25 · Type: TM01
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-02-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-02-01 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2021-06-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2020-12-01 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2020-06-30 · Type: PSC01
  • confirmation-statement-with-updates
    Date: 2020-06-30 · Type: CS01

PSC / Beneficial Ownership

  • Mr Sohail Ahmed
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2020-06-26 · Ceased 2022-02-13
  • Mr Md Ripon Howlader
    ownership-of-shares-75-to-100-percent · Notified 2017-12-11 · Ceased 2020-06-26
  • Mr Rami Hariri
    ownership-of-shares-75-to-100-percent · Notified 2017-01-26 · Ceased 2017-12-11

Previous Company Names

  • GIANNI’S PIZZERIA ITALIANA LIMITED
    Effective from 2012-11-27 · Ceased 2015-02-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GIANNI'S PIZZERIA ITALIANA LIMITED - UK Company Risk Report