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Pietra Surfaces Ltd

Pietra Surfaces Ltd is a dissolved company incorporated on 26 May 2020 with the registered office located in Stockton-on-Tees, North Yorkshire. Pietra Surfaces Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12621648
Private limited company
Age
5 years
Incorporated 26 May 2020
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
Lusso House
Princeton Drive
Stockton On Tees
TS17 6AJ
United Kingdom
Address changed on 16 Dec 2021 (3 years ago)
Previous address was Carbury House Eagle Court Preston Farm Business Park Stockton-on-Tees TS18 3TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Ecommerce/Retail • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Mar 2004
Lusso UK Holdings Limited
PSC
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Mutual Companies
Etier Ltd
Sonny James Spriggs and Wayne Kevin Spriggs are mutual people.
Active
DKS North East Ltd
Michael David Manders is a mutual person.
Active
Seven Four Investments Ltd
Michael David Manders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.12K
Increased by £2.02K (+2015%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13K
Increased by £2.03K (+2030%)
Total Liabilities
-£2.03K
Increased by £2.03K (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
95%
Increased by 95.31% (%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Registered Address Changed
3 Years Ago on 16 Dec 2021
Lusso Uk Holdings Limited (PSC) Details Changed
3 Years Ago on 16 Dec 2021
Mr Wayne Kevin Spriggs Details Changed
3 Years Ago on 16 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 9 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 23 Nov 2022
Confirmation statement made on 5 November 2022 with no updates
Submitted on 21 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 6 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 6 Oct 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 6 Oct 2022
Confirmation statement made on 5 November 2021 with updates
Submitted on 17 Dec 2021
Director's details changed for Mr Wayne Kevin Spriggs on 16 December 2021
Submitted on 16 Dec 2021
Repayment History
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