Sicilia Roots Limited in WALTHAM CROSS

Sicilia Roots Limited WALTHAM CROSS

Sicilia Roots started in year 2015 as Private Limited Company with registration number 09417455. The Sicilia Roots company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in Waltham Cross at 72 Lodge Crescent. Postal code: EN8 8BJ.

Sicilia Roots Limited Address / Contact

Office Address	72 Lodge Crescent
Town	Waltham Cross
Post code	EN8 8BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09417455
Date of Incorporation	Mon, 2nd Feb 2015
Industry	Take-away food shops and mobile food stands
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (199 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Vincenzo G.

Position: Director

Appointed: 02 February 2015

Pasqualina T.

Position: Director

Appointed: 02 February 2015

Resigned: 31 August 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Vincenzo G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pasqualina T. This PSC owns 25-50% shares and has 25-50% voting rights.

Vincenzo G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 25-50% voting rights 25-50% shares

Pasqualina T.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	-10 556

Balance Sheet
Net Assets Liabilities		-18 556	-41 186	39 128	38 801	-50 027	-50 027	-50 027
Cash Bank On Hand			4 043
Property Plant Equipment	40 320	31 125	32 824
Tangible Fixed Assets	40 320
Current Assets				45

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	-10 558
Shareholder Funds	-10 556

Other
Average Number Employees During Period		2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2	2
Creditors	50 876	49 681	8 843	55 110	55 203	47 029	47 029	47 029
Fixed Assets				24 620	18 465
Net Current Assets Liabilities	-50 876	-49 681	-65 167	55 065	51 583	-47 029	-47 029	-47 029
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					3 620
Total Assets Less Current Liabilities	-10 556	-18 556	-32 343	30 445	33 118	-47 027	-47 027	-47 027
Accumulated Depreciation Impairment Property Plant Equipment	10 080	20 381	33 682
Bank Borrowings Overdrafts	413	2 980	8 843
Creditors Due Within One Year	50 876
Increase From Depreciation Charge For Year Property Plant Equipment		10 301	13 301
Number Shares Allotted	2
Other Creditors	50 463	46 701	63 119
Par Value Share	1
Property Plant Equipment Gross Cost	50 400	51 506	66 506
Share Capital Allotted Called Up Paid	2
Tangible Fixed Assets Additions	50 400
Tangible Fixed Assets Cost Or Valuation	50 400
Tangible Fixed Assets Depreciation	10 080
Tangible Fixed Assets Depreciation Charged In Period	10 080
Total Additions Including From Business Combinations Property Plant Equipment		1 106	15 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 12th, October 2023	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2023/08/31 filed on: 1st, September 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/08/31 filed on: 31st, August 2023	persons with significant control	Free Download (1 page)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 31st, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/02/02 filed on: 31st, August 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/08/31 filed on: 31st, August 2023	persons with significant control	Free Download (2 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, November 2021	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, November 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, October 2021	dissolution	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, May 2021	gazette	Free Download
CS01	Confirmation statement with no updates 2021/02/02 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/05/28. New Address: 72 Lodge Crescent Waltham Cross EN8 8BJ. Previous address: Unit 23 China Works 100 Black Prince Road London SE1 7SJ United Kingdom filed on: 28th, May 2021	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, May 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 27th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/11/16. New Address: Unit 23 China Works 100 Black Prince Road London SE1 7SJ. Previous address: 3 - 5 Lambeth Road London SE1 7DQ England filed on: 16th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 4th, December 2019	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, June 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/05/15. New Address: 3 - 5 Lambeth Road London SE1 7DQ. Previous address: 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England filed on: 15th, May 2019	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 23rd, April 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 2nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 10th, November 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2016/11/09. New Address: 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL. Previous address: 10 Landport Terrace Portsmouth Hampshire PO1 2RG England filed on: 9th, November 2016	address	Free Download (1 page)
CH01	On 2016/04/14 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/08	capital
CH01	On 2016/02/02 director's details were changed filed on: 8th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/02/02 director's details were changed filed on: 8th, April 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2015	incorporation	Free Download (30 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/02	capital