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Piazza Holdings (UK) Ltd

Piazza Holdings (UK) Ltd is a dissolved company incorporated on 19 January 2006 with the registered office located in London, Greater London. Piazza Holdings (UK) Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 2 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05680728
Private limited company
Age
19 years
Incorporated 19 January 2006
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
Address
82 St. John Street
London
EC1M 4JN
Address changed on 13 Mar 2023 (2 years 8 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1957
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Mutual Companies
Esher Properties (GB) Ltd
Stephen Peak is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Apr30 Sep 2021
Traded for 17 months
Cash in Bank
Unreported
Decreased by £24.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £4.86M (-100%)
Total Liabilities
-£9.26M
Decreased by £162.42K (-2%)
Net Assets
-£9.26M
Decreased by £4.7M (+103%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 5 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Mar 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 1 Feb 2023
Mr Stephen Peak Details Changed
3 Years Ago on 27 Sep 2022
Mr Stephen Peak (PSC) Details Changed
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Accounting Period Extended
4 Years Ago on 20 Aug 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Full Accounts Submitted
4 Years Ago on 18 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jun 2023
Statement of affairs
Submitted on 21 Mar 2023
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 82 st. John Street London EC1M 4JN on 13 March 2023
Submitted on 13 Mar 2023
Resolutions
Submitted on 1 Feb 2023
Appointment of a voluntary liquidator
Submitted on 1 Feb 2023
Change of details for Mr Stephen Peak as a person with significant control on 27 September 2022
Submitted on 27 Oct 2022
Director's details changed for Mr Stephen Peak on 27 September 2022
Submitted on 27 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 5 Jul 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 31 Jan 2022
Repayment History
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