YEOH SAXTON-PIZZIE LIMITED

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YEOH SAXTON-PIZZIE LIMITED

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Key Data

Status

In Administration

Company No.

06329211

Incorporation date

31/07/2007

Size

Medium

Contacts

Registered address

Registered address

30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 03/06/2009)
dot icon20/01/2026
Administrator's progress report
dot icon28/11/2025
Notice of extension of period of Administration
dot icon23/07/2025
Administrator's progress report
dot icon19/03/2025
Notice of deemed approval of proposals
dot icon04/01/2025
Statement of administrator's proposal
dot icon03/01/2025
Appointment of an administrator
dot icon03/01/2025
Registered office address changed from 20-21 Fairway Drive Greenford UB6 8PW United Kingdom to 30 Old Bailey London EC4M 7AU on 2025-01-03
dot icon16/12/2024
Memorandum and Articles of Association
dot icon16/12/2024
Resolutions
dot icon06/12/2024
Termination of appointment of Carl Saxton-Pizzie as a secretary on 2024-11-25
dot icon06/12/2024
Termination of appointment of Yuanbo Liu as a director on 2024-11-25
dot icon01/07/2024
Confirmation statement made on 2024-06-28 with updates
dot icon29/04/2024
Satisfaction of charge 1 in full
dot icon29/04/2024
Termination of appointment of Warwick Denis Mitton as a director on 2024-04-24
dot icon22/04/2024
Termination of appointment of Martin Sandler as a director on 2024-03-08
dot icon12/02/2024
Termination of appointment of Benjamin Seng-Loong Yeoh as a director on 2024-01-03
dot icon08/01/2024
Accounts for a medium company made up to 2023-03-31
dot icon13/11/2023
Registration of charge 063292110008, created on 2023-10-23
dot icon30/09/2023
Change of share class name or designation
dot icon22/09/2023
Cessation of Carl Saxton-Pizzie as a person with significant control on 2023-08-31
dot icon22/09/2023
Notification of Yuanbo Liu as a person with significant control on 2023-08-31
dot icon22/09/2023
Appointment of Yuanbo Liu as a director on 2023-08-31
dot icon22/09/2023
Cessation of Salima Saxton-Pizzie as a person with significant control on 2023-08-31
dot icon22/09/2023
Termination of appointment of Andrew Stephen Kocen as a director on 2023-08-31
dot icon22/09/2023
Statement of capital following an allotment of shares on 2023-08-31
dot icon18/09/2023
Resolutions
dot icon18/09/2023
Memorandum and Articles of Association
dot icon21/07/2023
Full accounts made up to 2022-03-31
dot icon21/07/2023
Amended full accounts made up to 2021-03-31
dot icon03/07/2023
Sub-division of shares on 2023-02-27
dot icon28/06/2023
Director's details changed for Andrew Stephen Kocen on 2014-08-18
dot icon28/06/2023
Director's details changed for Mr Benjamin Seng-Loong Yeoh on 2023-06-28
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with updates
dot icon21/06/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon15/06/2023
Director's details changed for Mr Carl Saxton-Pizzie on 2022-10-18
dot icon15/06/2023
Director's details changed for Mr Benjamin Seng-Loong Yeoh on 2022-12-19
dot icon15/06/2023
Director's details changed for Andrew Stephen Kocen on 2022-12-19
dot icon15/06/2023
Change of details for Salima Saxton-Pizzie as a person with significant control on 2022-10-18
dot icon30/03/2023
Current accounting period shortened from 2022-03-31 to 2022-03-30
dot icon04/01/2023
Appointment of Mr Warwick Denis Mitton as a director on 2022-12-21
dot icon04/01/2023
Appointment of Mr Martin Sandler as a director on 2022-12-21
dot icon20/12/2022
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon20/12/2022
Change of details for Mr Carl Saxton-Pizzie as a person with significant control on 2022-10-18
dot icon20/12/2022
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
dot icon19/12/2022
Registered office address changed from , Regina House 124 Finchley Road, London, NW3 5JS to 20-21 Fairway Drive Greenford UB6 8PW on 2022-12-19
dot icon19/12/2022
Change of details for Mr Carl Saxton-Pizzie as a person with significant control on 2022-11-17
dot icon19/12/2022
Secretary's details changed for Mr Carl Saxton-Pizzie on 2022-10-18
dot icon13/02/2015
Registered office address changed from , Office 36, 88-90 Hatton Garden, London, England, EC1N 8PN to 20-21 Fairway Drive Greenford UB6 8PW on 2015-02-13
dot icon26/08/2010
Registered office address changed from , a7 Eldon Way, Park Royal, London, London, NW10 7QY, United Kingdom on 2010-08-26
dot icon02/08/2010
Registered office address changed from , Office 36, 88-90, Hatton Garden, London, England, EC1N 8PN, England on 2010-08-02
dot icon04/06/2010
Registered office address changed from , Offife 36, 88-90, Hatton Garden, London, EC1N 8PN, England on 2010-06-04
dot icon04/06/2010
Registered office address changed from , a7 Eldon Way, London, NW10 7QY on 2010-06-04
dot icon03/06/2009
Registered office changed on 03/06/2009 from, flat 2 - 66 gloucester avenue, primrose hill london, NW1 8JD
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

124
2021
change arrow icon0 % *

* during past year

Cash in Bank

£16,385.00

Medium Accounts

dot iconNext accounts made up to
30/03/2024
dot iconDue by
30/03/2025
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
28/06/2025
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
124
660.62K
-
0.00
16.39K
-
2021
124
660.62K
-
0.00
16.39K
-

Employees

2021

Employees

124 Ascended- *

Net Assets(GBP)

660.62K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.39K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About YEOH SAXTON-PIZZIE LIMITED

YEOH SAXTON-PIZZIE LIMITED is an(a) In Administration company incorporated on 31/07/2007 with the registered office located at 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 124 according to last financial statements.

Frequently Asked Questions

What is the current status of YEOH SAXTON-PIZZIE LIMITED?

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YEOH SAXTON-PIZZIE LIMITED is currently In Administration. It was registered on 31/07/2007 .

Where is YEOH SAXTON-PIZZIE LIMITED located?

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YEOH SAXTON-PIZZIE LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does YEOH SAXTON-PIZZIE LIMITED do?

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YEOH SAXTON-PIZZIE LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does YEOH SAXTON-PIZZIE LIMITED have?

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YEOH SAXTON-PIZZIE LIMITED had 124 employees in 2021.

What is the latest filing for YEOH SAXTON-PIZZIE LIMITED?

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The latest filing was on 20/01/2026: Administrator's progress report.