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PP Retail UK Ltd

PP Retail UK Ltd is a liquidation company incorporated on 22 December 2014 with the registered office located in Watford, Hertfordshire. PP Retail UK Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09364858
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 December 2021 (3 years ago)
Next confirmation dated 22 December 2022
Was due on 5 January 2023 (2 years 10 months ago)
Last change occurred 4 years ago
Accounts
Submitted
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
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Address changed on 15 Apr 2022 (3 years ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR England
Telephone
02076293539
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Director Of Administration • Italian • Lives in Italy • Born in Apr 1976
Mr Philipp Patrick Plein
PSC • German • Lives in Switzerland • Born in Feb 1978
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Mutual Companies
Billionaire Retail (UK) Limited
Elena Guzzardi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£124.9K
Decreased by £397.33K (-76%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 8 (-33%)
Total Assets
£1.44M
Decreased by £1.06M (-42%)
Total Liabilities
-£3.06M
Increased by £467.05K (+18%)
Net Assets
-£1.61M
Decreased by £1.52M (+1705%)
Debt Ratio (%)
212%
Increased by 108.32% (+105%)
Latest Activity
Registered Address Changed
3 Years Ago on 15 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Registered Address Changed
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
Mr Philipp Patrick Plein (PSC) Details Changed
5 Years Ago on 13 Oct 2020
Elena Guzzardi Appointed
5 Years Ago on 2 Oct 2020
Ennio Antonio Fontana Resigned
5 Years Ago on 2 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 6 April 2025
Submitted on 2 Jun 2025
Liquidators' statement of receipts and payments to 6 April 2024
Submitted on 3 Jun 2024
Liquidators' statement of receipts and payments to 6 April 2023
Submitted on 5 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Apr 2022
Resolutions
Submitted on 15 Apr 2022
Appointment of a voluntary liquidator
Submitted on 15 Apr 2022
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 15 April 2022
Submitted on 15 Apr 2022
Statement of affairs
Submitted on 14 Apr 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 18 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Jan 2022
Repayment History
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