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Pihl Property Holdings Limited

Pihl Property Holdings Limited is a liquidation company incorporated on 21 February 2006 with the registered office located in Liverpool, Merseyside. Pihl Property Holdings Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05716886
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
Submitted
Dated 6 March 2024 (1 year 6 months ago)
Next confirmation dated 6 March 2025
Was due on 20 March 2025 (5 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 501 days
For period 1 Apr ⟶ 28 Feb 2022 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Learn more about Pihl Property Holdings Limited
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 4 May 2024 (1 year 4 months ago)
Previous address was , Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
100
Controllers (PSC)
1
Sandra Louise Gumm
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Nicholas Mark Leslau
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prestbury (Stukeley Road) Ltd
Sandra Louise Gumm and are mutual people.
Active
Prestbury Investment Holdings Limited
Sandra Louise Gumm and are mutual people.
Active
Pihl Services Limited
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
Active
Pihl One Limited
Sandra Louise Gumm and are mutual people.
Active
Sale & Leaseback Limited
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Lesray Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Mar ⟶ 28 Feb 2022
Traded for 11 months
Cash in Bank
£119.57K
Decreased by £5.11K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.67K
Decreased by £5.14K (-4%)
Total Liabilities
-£2.28K
Decreased by £3.89K (-63%)
Net Assets
£117.39K
Decreased by £1.25K (-1%)
Debt Ratio (%)
2%
Decreased by 3.04% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 May 2024
Registered Address Changed
1 Year 4 Months Ago on 4 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 4 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 31 May 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Accounting Period Shortened
3 Years Ago on 7 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 21 April 2025
Submitted on 20 May 2025
06/03/24 Statement of Capital gbp 44680.05
Submitted on 17 May 2024
Declaration of solvency
Submitted on 4 May 2024
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 4 May 2024
Submitted on 4 May 2024
Appointment of a voluntary liquidator
Submitted on 4 May 2024
Resolutions
Submitted on 3 May 2024
Previous accounting period extended from 28 February 2023 to 31 July 2023
Submitted on 22 Nov 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 17 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 31 May 2023
First Gazette notice for compulsory strike-off
Submitted on 23 May 2023
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Repayment History
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