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Pomegranate Acquisitions Limited

Pomegranate Acquisitions Limited is a liquidation company incorporated on 8 January 2015 with the registered office located in London, Greater London. Pomegranate Acquisitions Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09380192
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 228 days
Dated 8 January 2024 (1 year 8 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 7 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in UK • Born in Oct 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Director • Investment Professional • Israeli • Lives in UK • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Credit Limited
Joseph Knoll, Nikolay Romanovich Skibnevskiy, and 1 more are mutual people.
Active
Precede Capital Partners Limited
Joseph Knoll and Nikolay Romanovich Skibnevskiy are mutual people.
Active
Platinum Credit Midco Limited
Joseph Knoll and Tara Jane Waite are mutual people.
Active
Platinum Credit Holdco Limited
Tara Jane Waite and Joseph Knoll are mutual people.
Active
Ageas Services (UK) Limited
Tara Jane Waite is a mutual person.
Active
Ageas Insurance Limited
Tara Jane Waite is a mutual person.
Active
Ageas (UK) Limited
Tara Jane Waite is a mutual person.
Active
Ageas Retail Limited
Tara Jane Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£15K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262M
Same as previous period
Total Liabilities
-£358.91M
Increased by £38.3M (+12%)
Net Assets
-£96.91M
Decreased by £38.3M (+65%)
Debt Ratio (%)
137%
Increased by 14.62% (+12%)
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 7 Mar 2025
Inspection Address Changed
6 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 17 Oct 2024
Declaration of Solvency
10 Months Ago on 17 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Mr Nikolay Romanovich Skibnevskiy Appointed
1 Year 4 Months Ago on 19 Apr 2024
Victor Ho-Yeong Na Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Register inspection address has been changed to Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 7 Mar 2025
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 11 Jun 2024
Solvency Statement dated 06/06/24
Submitted on 11 Jun 2024
Statement by Directors
Submitted on 11 Jun 2024
Statement of capital on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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