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Pointer Pet Products Parent Limited
Pointer Pet Products Parent Limited is a dissolved company incorporated on 4 May 2012 with the registered office located in London, Greater London. Pointer Pet Products Parent Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2018
(7 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08058151
Private limited company
Age
13 years
Incorporated
4 May 2012
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 Pointer Pet Products Parent Limited
Contact
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
8 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Gibson Davies
Director • British • Lives in Wales • Born in Apr 1971
Mr David Thomas Gibson Davies
Director • British • Lives in UK • Born in Sep 1949
Mr Richard Barry Davies
Director • British • Lives in UK • Born in Jul 1972
Vistra Company Secretaries Limited
Secretary
Wholesome Pet Care Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Company Secretaries Limited is a mutual person.
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Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
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Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£151K
Increased by £151K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£151K
Increased by £151K (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 15 May 2018
Voluntary Gazette Notice
7 Years Ago on 27 Feb 2018
Application To Strike Off
7 Years Ago on 14 Feb 2018
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Wholesome Pet Care Limited (PSC) Details Changed
8 Years Ago on 6 Jul 2017
Registered Address Changed
8 Years Ago on 6 Jul 2017
Edmund O'keeffe Resigned
8 Years Ago on 6 Jun 2017
Tyler Paul Matlock Resigned
8 Years Ago on 6 Jun 2017
Mark Roger Poff Resigned
8 Years Ago on 6 Jun 2017
Andrew Hamilton Richards Resigned
8 Years Ago on 6 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2018
Application to strike the company off the register
Submitted on 14 Feb 2018
Statement by Directors
Submitted on 24 Jan 2018
Statement of capital on 24 January 2018
Submitted on 24 Jan 2018
Solvency Statement dated 09/01/18
Submitted on 24 Jan 2018
Resolutions
Submitted on 24 Jan 2018
Change of details for Wholesome Pet Care Limited as a person with significant control on 6 July 2017
Submitted on 30 Oct 2017
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
Submitted on 16 Aug 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017
Submitted on 6 Jul 2017
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Repayment History
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