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Piccadilly Construction Limited

Piccadilly Construction Limited is a liquidation company incorporated on 11 October 2022 with the registered office located in London, Greater London. Piccadilly Construction Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 9 days ago
Company No
14410821
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (1 year ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 7 Nov 2025 (9 days ago)
Previous address was 16 Babmaes Street London SW1Y 6HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1999
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Jan 1988
Mr John Anthony Murphy
PSC • British • Lives in Isle Of Man • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedwell Victoria Limited
Kerem Bal, Faizan Ahmad, and 1 more are mutual people.
Active
West End (London) Property Ltd
Kerem Bal, Faizan Ahmad, and 1 more are mutual people.
Active
Trafalgar Buildings Limited
Danish Hanif, Kerem Bal, and 1 more are mutual people.
Active
Piccadilly (Manchester) Limited
Kerem Bal and Faizan Ahmad are mutual people.
Active
Zedwell LSQ Limited
Kerem Bal and Faizan Ahmad are mutual people.
Active
Zedwell Spitalfields Limited
Kerem Bal and Faizan Ahmad are mutual people.
Active
Criterion Developments Limited
Kerem Bal and Faizan Ahmad are mutual people.
Active
Helios Construction London Limited
Kerem Bal and Faizan Ahmad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.36M
Increased by £16.42M (+844%)
Total Liabilities
-£18.36M
Increased by £16.41M (+844%)
Net Assets
£1K
Increased by £998 (+49900%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
9 Days Ago on 7 Nov 2025
Voluntary Liquidator Appointed
9 Days Ago on 7 Nov 2025
Mr Kerem Bal Appointed
5 Months Ago on 21 May 2025
Mr John Anthony Murphy (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Mr John Anthony Murphy (PSC) Details Changed
7 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
John Anthony Murphy (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Mahomed Haniff Ahmed Aboobaker Joosab (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mahomed Haniff Ahmed Aboobaker Joosab (PSC) Appointed
3 Years Ago on 14 Nov 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Nov 2025
Statement of affairs
Submitted on 7 Nov 2025
Registered office address changed from 16 Babmaes Street London SW1Y 6HD England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 November 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Change of details for Mr John Anthony Murphy as a person with significant control on 7 April 2025
Submitted on 18 Jun 2025
Appointment of Mr Kerem Bal as a director on 21 May 2025
Submitted on 2 Jun 2025
Change of details for Mr John Anthony Murphy as a person with significant control on 7 April 2025
Submitted on 14 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 25 Nov 2024
Cessation of Continuation Holdings Limited as a person with significant control on 14 November 2022
Submitted on 29 Jul 2024
Repayment History
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