This company is commonly known as Piazza Holdings (uk) Ltd. The company was founded 18 years ago and was given the registration number 05680728. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | PIAZZA HOLDINGS (UK) LTD |
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Company Number | : | 05680728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2006 |
End of financial year | : | 30 September 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71 Queen Victoria Street, London, England, EC4V 4BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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82, St. John Street, London, EC1M 4JN | Director | 28 May 2014 | Active |
3 Edward Road, Hampton Hill, TW12 1LH | Secretary | 19 January 2006 | Active |
47 Arnison Road, East Molesey, KT8 9JR | Director | 19 January 2006 | Active |
55, St Marks Road, Teddington, TW11 9DE | Director | 01 November 2010 | Active |
Mr Stephen Peak | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Address | : | 82, St. John Street, London, EC1M 4JN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Gazette | Gazette dissolved liquidation. | Download |
2023-06-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-03-21 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
2023-02-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-02-01 | Resolution | Resolution. | Download |
2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-27 | Officers | Change person director company with change date. | Download |
2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Change account reference date company current extended. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
2016-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
2016-03-01 | Address | Change registered office address company with date old address new address. | Download |
2016-02-26 | Change of name | Certificate change of name company. | Download |
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