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Poundworld Retail Holdings Limited

Poundworld Retail Holdings Limited is a dissolved company incorporated on 29 October 2014 with the registered office located in London, City of London. Poundworld Retail Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09286827
Private limited company
Age
11 years
Incorporated 29 October 2014
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
Address
11th Floor 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address for the past 7 years
Telephone
01924 420260
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investor • Italian • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jun 1964
Poundworld Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gardener Associates Limited
Mr Steven Dennis Gardener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.37M
Increased by £1.24M (+9%)
Total Liabilities
-£14.29M
Increased by £1.24M (+9%)
Net Assets
£80K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.05% (0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
7 Years Ago on 1 Nov 2018
Registered Address Changed
7 Years Ago on 26 Jul 2018
Elizabeth Mcdonald Resigned
7 Years Ago on 13 Jun 2018
Accounting Period Extended
7 Years Ago on 5 Apr 2018
New Charge Registered
7 Years Ago on 12 Feb 2018
Full Accounts Submitted
7 Years Ago on 2 Jan 2018
Peter William James Resigned
7 Years Ago on 20 Nov 2017
Mr Antonio Capo Appointed
7 Years Ago on 20 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 1 Nov 2018
Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 26 July 2018
Submitted on 26 Jul 2018
Termination of appointment of Elizabeth Mcdonald as a secretary on 13 June 2018
Submitted on 13 Jun 2018
Current accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 5 Apr 2018
Registration of charge 092868270004, created on 12 February 2018
Submitted on 15 Feb 2018
Full accounts made up to 31 March 2017
Submitted on 2 Jan 2018
Appointment of Mr Antonio Capo as a director on 20 November 2017
Submitted on 30 Nov 2017
Termination of appointment of Peter William James as a director on 20 November 2017
Submitted on 30 Nov 2017
Repayment History
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