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Peonies Limited

Peonies Limited is a dissolved company incorporated on 5 July 2001 with the registered office located in St. Albans, Hertfordshire. Peonies Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 February 2023 (2 years 9 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04246659
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Address changed on 26 Jan 2022 (3 years ago)
Previous address was Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Emmalisa Marcozzi Lapenna
Director • Real Estate Manager • Italian • Lives in UK • Born in Mar 1952
Mr Carlo Buora
PSC • Italian • Lives in Italy • Born in May 1946
Mrs Daniela Borgogni
PSC • Italian • Lives in Italy • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£1.67K
Decreased by £27.8K (-94%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.6M
Decreased by £28.28K (-1%)
Total Liabilities
-£639.88K
Increased by £368.25K (+136%)
Net Assets
£3.96M
Decreased by £396.53K (-9%)
Debt Ratio (%)
14%
Increased by 8.03% (+137%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 8 Feb 2023
Declaration of Solvency
3 Years Ago on 4 Apr 2022
Registered Address Changed
3 Years Ago on 26 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Jul 2020
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 11 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2022
Declaration of solvency
Submitted on 4 Apr 2022
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 26 January 2022
Submitted on 26 Jan 2022
Appointment of a voluntary liquidator
Submitted on 21 Jan 2022
Resolutions
Submitted on 21 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 5 July 2021 with no updates
Submitted on 15 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Dec 2020
Confirmation statement made on 5 July 2020 with no updates
Submitted on 9 Jul 2020
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Repayment History
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