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Poundon Investments

Poundon Investments is a dissolved company incorporated on 8 December 2003 with the registered office located in Birmingham, West Midlands. Poundon Investments was registered 21 years ago.
Status
Dissolved
Dissolved on 31 July 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04987711
Private unlimited company
Age
21 years
Incorporated 8 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
No 1 Colmore Square
Birmingham
B4 6AA
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
2
Joanna Marion Wellesley
Director • PSC • None • British • Lives in UK • Born in Mar 1951
Mr Hugh Bampfield Carslake
Director • Secretary • Solicitor • British • Lives in England • Born in Nov 1946
Victoria Jane McKie
Director • PSC • None • British • Lives in UK • Born in Sep 1956
Jessica Heather McKie
Director • British • Lives in UK • Born in Jun 1989
Lord Richard Gerald Wellesley
Director • British • Lives in UK • Born in Jun 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marston Estates LLP
Ian Robert McKie and Lord Richard Gerald Wellesley are mutual people.
Active
T.P.I.C. (Birmingham) Limited
Mr Hugh Bampfield Carslake is a mutual person.
Active
Elmley Foundation(The)
Mr Hugh Bampfield Carslake is a mutual person.
Active
Marston Power Limited
Lord Richard Gerald Wellesley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Mar 2010
For period 31 Mar ⟶ 31 Mar 2010
Traded for 12 months
Cash in Bank
£168.15K
Decreased by £33.66K (-17%)
Turnover
£154.5K
Increased by £154.5K (%)
Employees
Unreported
Same as previous period
Total Assets
£4.51M
Increased by £362.11K (+9%)
Total Liabilities
-£44.64K
Increased by £27.89K (+166%)
Net Assets
£4.46M
Increased by £334.22K (+8%)
Debt Ratio (%)
1%
Increased by 0.59% (+145%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 15 May 2018
Application To Strike Off
7 Years Ago on 2 May 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
John Black Sumner (PSC) Resigned
8 Years Ago on 17 Jun 2017
Confirmation Submitted
8 Years Ago on 6 Jan 2017
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Confirmation Submitted
12 Years Ago on 13 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 15 May 2018
Application to strike the company off the register
Submitted on 2 May 2018
Confirmation statement made on 8 December 2017 with no updates
Submitted on 20 Dec 2017
Cessation of John Black Sumner as a person with significant control on 17 June 2017
Submitted on 20 Dec 2017
Confirmation statement made on 8 December 2016 with updates
Submitted on 6 Jan 2017
Annual return made up to 8 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Annual return made up to 8 December 2014 with full list of shareholders
Submitted on 19 Dec 2014
Resolutions
Submitted on 16 Dec 2014
Annual return made up to 8 December 2013 with full list of shareholders
Submitted on 13 Dec 2013
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Repayment History
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