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Pihl Equity Holdings Limited

Pihl Equity Holdings Limited is a dissolved company incorporated on 21 February 2006 with the registered office located in Liverpool, Merseyside. Pihl Equity Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 September 2023 (2 years 3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05716874
Private limited company
Age
19 years
Incorporated 21 February 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
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 7 Apr 2022 (3 years ago)
Previous address was Cavendish House 18 Cavendish Square London W1G 0PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
100
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1959
Director • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Holetown Group Limited
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Prestbury Investment Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Pihl Services Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Pihl One Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Sale & Leaseback Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Lesray Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Yoginvest Ltd
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£3.88K
Decreased by £1.8K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.88K
Decreased by £1.84K (-32%)
Total Liabilities
-£1.68K
Decreased by £720 (-30%)
Net Assets
£2.2K
Decreased by £1.12K (-34%)
Debt Ratio (%)
43%
Increased by 1.34% (+3%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 1 Sep 2023
Declaration of Solvency
3 Years Ago on 7 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Apr 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Full Accounts Submitted
4 Years Ago on 19 Nov 2021
Accounting Period Shortened
4 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
4 Years Ago on 20 May 2021
Confirmation Submitted
5 Years Ago on 9 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2023
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 7 April 2022
Submitted on 7 Apr 2022
Appointment of a voluntary liquidator
Submitted on 7 Apr 2022
Declaration of solvency
Submitted on 7 Apr 2022
Resolutions
Submitted on 7 Apr 2022
Confirmation statement made on 6 March 2022 with updates
Submitted on 17 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 19 Nov 2021
Current accounting period shortened from 31 March 2022 to 28 February 2022
Submitted on 12 Nov 2021
Confirmation statement made on 6 March 2021 with updates
Submitted on 2 Jun 2021
Repayment History
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