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Battersea Pie Station (Covent Garden) Limited

Battersea Pie Station (Covent Garden) Limited is a liquidation company incorporated on 29 July 2009 with the registered office located in Norwich, Norfolk. Battersea Pie Station (Covent Garden) Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
06975712
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1129 days
Dated 24 September 2021 (4 years ago)
Next confirmation dated 24 September 2022
Was due on 8 October 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1137 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was 32 Shelton Street London WC2H 9JE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1974
Mr James Stansfield Stepheson
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£17.54K
Decreased by £30.14K (-63%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£112.77K
Decreased by £44.37K (-28%)
Total Liabilities
-£162.93K
Increased by £59.13K (+57%)
Net Assets
-£50.17K
Decreased by £103.51K (-194%)
Debt Ratio (%)
144%
Increased by 78.43% (+119%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 24 Sep 2021
Full Accounts Submitted
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
6 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 6 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 9 May 2025
Submitted on 10 Jul 2025
Liquidators' statement of receipts and payments to 9 May 2024
Submitted on 8 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jul 2023
Registered office address changed from 32 Shelton Street London WC2H 9JE England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 May 2023
Submitted on 19 May 2023
Statement of affairs
Submitted on 19 May 2023
Appointment of a voluntary liquidator
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Jan 2022
Repayment History
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