Poignee Ltd

Poignee Ltd is a liquidation company incorporated on 30 May 1997 with the registered office located in Manchester, Greater Manchester. Poignee Ltd was registered 28 years ago.

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Status

Liquidation

In voluntary liquidation since 9 months ago

Company No

03379324

Private limited company

Age

28 years

Incorporated 30 May 1997

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 30 May 2024 (1 year 4 months ago)

Next confirmation dated 30 May 2025

Was due on 13 June 2025 (4 months ago)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Dec ⟶ 30 Nov 2023 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 29 November 2024

Was due on 29 August 2025 (1 month ago)

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Contact Update Details

Address

C/O Clarke Bell Limited
3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG

Address changed on 30 Dec 2024 (9 months ago)

Previous address was 2 Rythe Close Claygate Esher KT10 9DD England

Companies in M2 4NG

Telephone

02077362719

Email

Available in Endole App

Website

Doorknobshop.com

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mrs Marie-Veronique Swannell

PSC • Director • French • Lives in England • Born in Jun 1965 • General Manager

Philip George Swannell

Secretary • British • Born in Oct 1962

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Shareholders, PSCs & Group Structure

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Mutual Companies

Haute Deco Limited

Philip George Swannell and Marie-Veronique Swannell are mutual people.

Active

Haute Wellness Ltd

Marie-Veronique Swannell is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

30 Nov 2023

For period 30 Nov ⟶ 30 Nov 2023

Traded for 12 months

Cash in Bank

£30.27K

Decreased by £2.15K (-7%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£81.93K

Decreased by £21.99K (-21%)

Total Liabilities

-£3.93K

Increased by £257 (+7%)

Net Assets

£78K

Decreased by £22.25K (-22%)

Debt Ratio (%)

5%

Increased by 1.26% (+36%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

9 Months Ago on 30 Dec 2024

Declaration of Solvency

9 Months Ago on 30 Dec 2024

Voluntary Liquidator Appointed

9 Months Ago on 30 Dec 2024

Full Accounts Submitted

1 Year 2 Months Ago on 19 Aug 2024

Confirmation Submitted

1 Year 4 Months Ago on 31 May 2024

Full Accounts Submitted

2 Years 2 Months Ago on 4 Aug 2023

Confirmation Submitted

2 Years 4 Months Ago on 5 Jun 2023

Confirmation Submitted

3 Years Ago on 1 Jun 2022

Full Accounts Submitted

3 Years Ago on 23 May 2022

Registered Address Changed

3 Years Ago on 13 May 2022

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Documents

Declaration of solvency

Submitted on 30 Dec 2024

Appointment of a voluntary liquidator

Submitted on 30 Dec 2024

Registered office address changed from 2 Rythe Close Claygate Esher KT10 9DD England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 30 December 2024

Submitted on 30 Dec 2024

Resolutions

Submitted on 30 Dec 2024

Total exemption full accounts made up to 30 November 2023

Submitted on 19 Aug 2024

Confirmation statement made on 30 May 2024 with no updates

Submitted on 31 May 2024

Total exemption full accounts made up to 30 November 2022

Submitted on 4 Aug 2023

Confirmation statement made on 30 May 2023 with no updates

Submitted on 5 Jun 2023

Confirmation statement made on 30 May 2022 with no updates