BERLIN PIZZA LTD

Company 12397261 • Liquidation Insolvency notice • Private limited company
Company age
6 years

Company overview

Incorporation date
10 January 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 25 September 2026

    Appointment of Liquidators

    Read the notice →
  3. 1 October 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BERLIN PIZZA LTD is a private limited company incorporated on 10 January 2020, with its registered office in Nelson. Companies House lists its business as take-away food shops and mobile food stands and other food services. Its most recent accounts were made up to 31 January 2025.

On 25 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 1 October 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 18 May 2026), a change of registered office on 23 September 2026 and accounts filed on 30 October 2025. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Office 038 Northlight Parade, Nelson, Lancashire, BB9 5EG

Industry classification (SIC codes)

56103 56290

Officers & directors (3)

AKHTER, Shoaib

Director

Appointed: 10 January 2020

Active

HUSSAIN, Waqar

Director

Appointed: 11 August 2025 • Resigned: 18 May 2026

NEPALI, Hira

Director

Appointed: 10 January 2020 • Resigned: 6 March 2023

Recent filing history (26)

2 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 October 2026

Resolutions

Resolution • Form RESOLUTIONS

2 October 2026

Statement of affairs

Insolvency • Form LIQ02

23 September 2026

Registered office address changed from 25 Hitchin Road Luton LU2 0EJ England to Office 038 Northlight Parade Nelson Lancashire BB9 5EG on 23 September 2026

Address • Form AD01

25 June 2026

Confirmation statement made on 19 June 2026 with updates

Confirmation statement • Form CS01

18 May 2026

Termination of appointment of Waqar Hussain as a director on 18 May 2026

Officers • Form TM01

30 October 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

11 August 2025

Change of details for Mr Shoaib Akhter as a person with significant control on 11 August 2025

Persons with significant control • Form PSC04

11 August 2025

Appointment of Mr Waqar Hussain as a director on 11 August 2025

Officers • Form AP01

11 August 2025

Confirmation statement made on 11 August 2025 with updates

Confirmation statement • Form CS01

11 August 2025

Registered office address changed from 29a Farthing Grove Netherfield Milton Keynes Buckinghamshire MK6 4JH United Kingdom to 25 Hitchin Road Luton LU2 0EJ on 11 August 2025

Address • Form AD01

20 February 2025

Change of details for Mr Shoaib Akhter as a person with significant control on 20 February 2025

Persons with significant control • Form PSC04

20 February 2025

Confirmation statement made on 9 January 2025 with updates

Confirmation statement • Form CS01

20 February 2025

Cessation of Hira Nepali as a person with significant control on 20 February 2025

Persons with significant control • Form PSC07

18 October 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

Persons with significant control (2)

Mr Hira Nepali

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 10 January 2020

Mr Shoaib Akhter

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 10 January 2020

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 22 September 2026

Practitioners:

Christopher James Lawton - Office 038 Northlight Parade

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 3 July 2027

Additional information

Has charges No
Super secure PSCs No