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Poundworld Midco Limited

Poundworld Midco Limited is a dissolved company incorporated on 2 April 2015 with the registered office located in London, City of London. Poundworld Midco Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 29 January 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09524358
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • TPG Employee • Italian • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1964
Director • TPG Employee • British • Lives in UK • Born in Dec 1983
Poundworld Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Auxo Midco Jersey Limited
Peter William James is a mutual person.
Active
Auxo Bottomco Jersey Limited
Peter William James is a mutual person.
Active
Ai Mistral Topco Limited
Peter William James is a mutual person.
Liquidation
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
Unreported
Same as previous period
Total Assets
£144.98M
Same as previous period
Total Liabilities
-£23K
Same as previous period
Net Assets
£144.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 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
Accounting Period Extended
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 28 Mar 2018
New Charge Registered
7 Years Ago on 12 Feb 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Mr Steven Gardener Appointed
7 Years Ago on 22 Dec 2017
Abel Gregorei Halpern Resigned
7 Years Ago on 22 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 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
Current accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 29 Mar 2018
Confirmation statement made on 28 March 2018 with updates
Submitted on 28 Mar 2018
Resolutions
Submitted on 8 Mar 2018
Statement of capital following an allotment of shares on 3 October 2016
Submitted on 23 Feb 2018
Registration of charge 095243580001, created on 12 February 2018
Submitted on 15 Feb 2018
Full accounts made up to 31 March 2017
Submitted on 3 Jan 2018
Repayment History
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