Pisani (Holdings) Limited

Pisani (Holdings) Limited is a dissolved company incorporated on 22 June 1990 with the registered office located in London, Greater London. Pisani (Holdings) Limited was registered 35 years ago.

Watch Company

Status

Dissolved

Dissolved on 28 August 2018 (7 years ago)

Was 28 years old at the time of dissolution

Via compulsory strike-off

Company No

02514800

Private limited company

Age

35 years

Incorporated 22 June 1990

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Pisani (Holdings) Limited

Contact Update Details

Address

4 Bedford Row London
Bedford Row
London
WC1R 4TF
England

Same address for the past 7 years

Companies in WC1R 4TF

Telephone

Unreported

Email

Unreported

Website

Pisani.co.uk

See All Contacts

People

Officers

2

Shareholders

2

Controllers (PSC)

1

Maria Eleni Mogia

Director • Greek • Lives in Greece • Born in Feb 1941

Roger Graham Billins

Secretary • Solicitor • British

Mr Costas John Sakellarios

PSC • Greek • Lives in UK • Born in Oct 1964

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Aluvista Systems Holdings Ltd

Roger Graham Billins and Maria Eleni Mogia are mutual people.

Active

Pisani-John Sakellarios Investments Limited

Roger Graham Billins and Maria Eleni Mogia are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

Unreported

Decreased by £90K (-100%)

Turnover

Unreported

Decreased by £9.97M (-100%)

Employees

Unreported

Decreased by 49 (-100%)

Total Assets

£177

Decreased by £14.56M (-100%)

Total Liabilities

-£1.07M

Decreased by £11.36M (-91%)

Net Assets

-£1.07M

Decreased by £3.2M (-150%)

Debt Ratio (%)

603890%

Increased by 603804.49% (+707517%)

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

7 Years Ago on 28 Aug 2018

Compulsory Strike-Off Suspended

7 Years Ago on 8 Feb 2018

Registered Address Changed

7 Years Ago on 30 Dec 2017

Compulsory Gazette Notice

7 Years Ago on 19 Dec 2017

Full Accounts Submitted

8 Years Ago on 4 Oct 2017

Costas John Sakellarios Resigned

8 Years Ago on 11 Jul 2017

Confirmation Submitted

9 Years Ago on 2 Nov 2016

Group Accounts Submitted

9 Years Ago on 12 Oct 2016

Group Accounts Submitted

10 Years Ago on 13 Oct 2015

Confirmation Submitted

10 Years Ago on 29 Sep 2015

Get Alerts

Get Credit Report

Discover Pisani (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 28 Aug 2018

Compulsory strike-off action has been suspended

Submitted on 8 Feb 2018

Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to 4 Bedford Row London Bedford Row London WC1R 4TF on 30 December 2017

Submitted on 30 Dec 2017

First Gazette notice for compulsory strike-off

Submitted on 19 Dec 2017

Total exemption full accounts made up to 31 December 2016

Submitted on 4 Oct 2017

Termination of appointment of Costas John Sakellarios as a director on 11 July 2017

Submitted on 25 Jul 2017

Confirmation statement made on 25 September 2016 with updates

Submitted on 2 Nov 2016

Group of companies' accounts made up to 31 December 2015

Submitted on 12 Oct 2016

Group of companies' accounts made up to 31 December 2014