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Pia Jewellery Limited
Pia Jewellery Limited is a dissolved company incorporated on 25 January 2002 with the registered office located in London, Greater London. Pia Jewellery Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2019
(5 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04361099
Private limited company
Age
23 years
Incorporated
25 January 2002
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pia Jewellery Limited
Contact
Update Details
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Same address for the past
7 years
Companies in NW1 6BB
Telephone
01244344211
Email
Unreported
Website
Piajewellery.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Sarah-Jane Anne Volkers
Director • Creative Director • British • Lives in England • Born in Nov 1963
Adrian Humphrey Austen Osborn
Director • British • Lives in UK • Born in Jun 1944
John Richard Beale
Director • British • Lives in England • Born in Jun 1944
Francis Lelio McKee
Secretary • British • Lives in UK • Born in Sep 1956
Pia Jewellery Direct Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Francis Lelio McKee and Adrian Humphrey Austen Osborn are mutual people.
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Francis Lelio McKee is a mutual person.
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Allpresent Limited
Francis Lelio McKee is a mutual person.
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Chaplais Limited
Francis Lelio McKee is a mutual person.
Active
Camilla Wehmeyer Management Limited
Adrian Humphrey Austen Osborn is a mutual person.
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Beaumont Services Oxford Ltd
Adrian Humphrey Austen Osborn is a mutual person.
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Hoarwithy Sewage Treatment Plant Management Company Limited
Adrian Humphrey Austen Osborn is a mutual person.
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Alexon International Limited
Adrian Humphrey Austen Osborn is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1.05M
Decreased by £605.17K (-37%)
Turnover
Unreported
Same as previous period
Employees
137
Increased by 34 (+33%)
Total Assets
£2.39M
Decreased by £405.48K (-14%)
Total Liabilities
-£1.18M
Decreased by £207.52K (-15%)
Net Assets
£1.21M
Decreased by £197.96K (-14%)
Debt Ratio (%)
49%
Decreased by 0.26% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 20 Jul 2018
Moved to Voluntary Liquidation
7 Years Ago on 2 Jul 2018
Registered Address Changed
7 Years Ago on 18 Jan 2018
Administrator Appointed
7 Years Ago on 15 Jan 2018
Small Accounts Submitted
8 Years Ago on 14 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Mar 2017
Full Accounts Submitted
9 Years Ago on 12 Oct 2016
Accounting Period Shortened
9 Years Ago on 21 Apr 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Sep 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Aug 2018
Appointment of a voluntary liquidator
Submitted on 20 Jul 2018
Administrator's progress report
Submitted on 2 Jul 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Jul 2018
Result of meeting of creditors
Submitted on 8 Mar 2018
Statement of administrator's proposal
Submitted on 19 Feb 2018
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 16 Feb 2018
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Repayment History
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