Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
WW Piam UK Limited
- Incorporated
- 5 August 2020
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Gisela Kristina Wood
- Owners at dissolution
- Wood Family Investments Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Elstree Office The Kinetic CentreTheobald StreetBorehamwoodWD6 4PJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wood, Gisela Kristina
Director · Appointed 10 November 2020
Swedish
Born August 1985 (41)
Officer history (8 former)
1 March 2023
25 November 2022
1 September 2022
1 October 2021
28 September 2021
3 December 2020
Resigned Patel, Jitesh Gulabbhai as Director
3 December 2020
Resigned Irvine, Barry James as Director
3 December 2020
Resigned Hooper, Richard as Director
3 December 2020
Resigned Wood, Daniel Mac Claren as Director
15 November 2020
10 November 2020
Appointed Patel, Jitesh Gulabbhai as Director
10 November 2020
Appointed Wood, Gisela Kristina as Director
10 November 2020
Resigned Hooper, Richard as Director
6 August 2020
Appointed Irvine, Barry James as Director
5 August 2020
Appointed Hooper, Richard as Director
5 August 2020
Appointed Hooper, Richard as Director
5 August 2020
Appointed Wood, Daniel Mac Claren as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Wood Family Investments Ltd
Corporate entity · Notified 5 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Reg. no. 09309942
Former controllers (6)
1 March 2023
Ceased Elmdon Property Limited — Owns 25–50% of shares
25 November 2022
Ceased Joz Holdings Limited — Owns 25–50% of shares
31 March 2021
Ceased Connector International Ltd — Owns 25–50% of shares
3 December 2020
Ceased WCM Property Investments & Asset Management Ltd — Owns 25–50% of shares
3 September 2020
Ceased Working Class Millionaire Ltd — Has significant influence or control
6 August 2020
Ceased Richard Hooper — Has significant influence or control
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Net Assets
- (£115,136)
- Cash
- £1,183
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £411,922 | £411,922 | ||
| Current Assets | £2,488 | £1,323 | £2,371 | £19,064 |
| Debtors | £1,305 | £1,305 | £1,305 | |
| Cash | £1,183 | £18 | £1,066 | £17,759 |
| Creditors (< 1 year) | £78,948 | £77,199 | £50,621 | £18,987 |
| Creditors (> 1 year) | £450,598 | £450,598 | £450,598 | £450,598 |
| Net Current Assets | (£76,460) | (£75,876) | (£48,250) | £77 |
| Net Assets | (£115,136) | (£114,552) | (£88,990) | (£38,599) |
| Shareholder Funds | (£115,136) | (£114,552) | (£38,599) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via compulsory strike-off |
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