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Relish Holdings Limited

Relish Holdings Limited is a dissolved company incorporated on 1 October 2015 with the registered office located in London, Greater London. Relish Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09804294
Private limited company
Age
9 years
Incorporated 1 October 2015
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
Contact
Address
C/O Nicholas Peters & Co 2nd Floor
10-12 Boulet Close
London
W1W 7BR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in UK • Born in Oct 1966
Director • Restauranteur • British • Lives in UK • Born in Mar 1966
Mr Peter Yianni
PSC • British • Lives in UK • Born in Oct 1966
Mrs Anna Yianni
PSC • British • Lives in England • Born in May 1965
Mr Mario Petou
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Jyly Properties Limited
Petros Yianni is a mutual person.
Active
Wigmore Bridging & Finance Limited
Petros Yianni is a mutual person.
Active
Wigmore Bridging & Finance (BB) Limited
Petros Yianni is a mutual person.
Active
Wigmore Property Developments Ltd
Petros Yianni is a mutual person.
Active
Ermin Hall Gloucester Limited
Petros Yianni is a mutual person.
Active
Five And Two Properties Ltd
Mr Mario Petrou is a mutual person.
Active
Wigmore Finance Brokerage Ltd
Petros Yianni is a mutual person.
Active
Wigmore Financial Services Ltd
Petros Yianni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Oct 2018
For period 31 Aug31 Oct 2018
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73
Decreased by £2.96K (-98%)
Total Liabilities
-£1.39K
Decreased by £2.96K (-68%)
Net Assets
-£1.32K
Decreased by £3 (0%)
Debt Ratio (%)
1908%
Increased by 1764.84% (+1231%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 10 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 25 Jun 2019
Application To Strike Off
6 Years Ago on 14 Jun 2019
Micro Accounts Submitted
6 Years Ago on 3 Jun 2019
Registered Address Changed
6 Years Ago on 20 May 2019
Accounting Period Extended
6 Years Ago on 13 Feb 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
Micro Accounts Submitted
7 Years Ago on 21 May 2018
Confirmation Submitted
7 Years Ago on 24 Oct 2017
Micro Accounts Submitted
8 Years Ago on 12 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2019
Application to strike the company off the register
Submitted on 14 Jun 2019
Micro company accounts made up to 31 October 2018
Submitted on 3 Jun 2019
Registered office address changed from 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to C/O Nicholas Peters & Co 2nd Floor 10-12 Boulet Close London W1W 7BR on 20 May 2019
Submitted on 20 May 2019
Previous accounting period extended from 31 August 2018 to 31 October 2018
Submitted on 13 Feb 2019
Confirmation statement made on 29 September 2018 with no updates
Submitted on 19 Nov 2018
Micro company accounts made up to 31 August 2017
Submitted on 21 May 2018
Confirmation statement made on 29 September 2017 with updates
Submitted on 24 Oct 2017
Second filing of a statement of capital following an allotment of shares on 21 December 2016
Submitted on 12 Jun 2017
Repayment History
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