OpenCompanies

RYA & Son Limited

Company number
11071235
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Nov 2017
Nature of business
Non-specialised wholesale of food, beverages and tobacco

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Pizzeria Sapori Italiani Limited (until 23 Jan 2020)
  • Scamardella's Limited (until 1 Apr 2019)

Control

NameNature of controlNotifiedCeased
Ajsd Group Limited Significant Influence Or Control 1 Jun 2018 10 Jan 2020
Mr Mario Pagano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jan 2020 3 Mar 2020
Mrs Sarah Piper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2020 1 May 2020
Mr Antonio Scamardella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2020 2 May 2020
Mr Rocco Del Prete Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2020 £9,968,851 - 2
30 Nov 2019 £9,776,919 - 2
30 Nov 2018 -£14,442 -£8,496 0

Connections

Registered address

13,730 companies are registered at this address - likely a registration agent.

Data