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Pumpster Holdco Limited
Pumpster Holdco Limited is a dissolved company incorporated on 28 February 2006 with the registered office located in London, Greater London. Pumpster Holdco Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
05724703
Private limited company
Age
19 years
Incorporated
28 February 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pumpster Holdco Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
17 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
David Mark Sherratt
Director • British • Lives in UK • Born in Jun 1967
Mr Ian Timothy Payne
Director • British • Lives in England • Born in Feb 1953
Mr Benjamin Lawrence Maximilian Barnett
Director • British • Lives in England • Born in Feb 1979
Robert Tchenguiz
Director • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Robert Tchenguiz is a mutual person.
Active
Asite Limited
Robert Tchenguiz is a mutual person.
Active
Primary Development Limited
Robert Tchenguiz is a mutual person.
Active
B & C Plaza Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Properties Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz is a mutual person.
Active
Portgale Limited
Robert Tchenguiz is a mutual person.
Active
Lakeglebe Limited
Robert Tchenguiz is a mutual person.
Active
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Financials
Pumpster Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 4 Feb 2015
Mark Grunnell Resigned
12 Years Ago on 8 Jul 2013
Aaron Maxwell Brown Resigned
12 Years Ago on 8 Jul 2013
Timothy John Smalley Resigned
12 Years Ago on 1 May 2013
Timothy John Smalley Resigned
12 Years Ago on 1 May 2013
Michael Harry Peter Ingham Resigned
13 Years Ago on 30 Apr 2012
Voluntary Liquidator Appointed
17 Years Ago on 23 Oct 2008
Incorporated
19 Years Ago on 28 Feb 2006
Incorporated
19 Years Ago on 28 Feb 2006
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2015
Liquidators' statement of receipts and payments to 23 October 2014
Submitted on 1 Dec 2014
Liquidators' statement of receipts and payments to 12 October 2014
Submitted on 1 Dec 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Nov 2014
Liquidators' statement of receipts and payments to 12 April 2014
Submitted on 16 May 2014
Liquidators' statement of receipts and payments to 12 October 2013
Submitted on 8 Nov 2013
Termination of appointment of Timothy John Smalley as a director on 1 May 2013
Submitted on 11 Oct 2013
Termination of appointment of Timothy John Smalley as a director on 1 May 2013
Submitted on 10 Oct 2013
Termination of appointment of Aaron Maxwell Brown as a director on 8 July 2013
Submitted on 16 Jul 2013
Termination of appointment of Mark Grunnell as a director on 8 July 2013
Submitted on 16 Jul 2013
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Repayment History
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