ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Poundworld Logistics Limited

Poundworld Logistics Limited is a dissolved company incorporated on 17 August 2015 with the registered office located in London, City of London. Poundworld Logistics 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
09736867
Private limited company
Age
10 years
Incorporated 17 August 2015
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
Contact
Address
11th Floor 200 Aldersgate Streeet
London
EC1A 4HD
United Kingdom
Same address for the past 7 years
Telephone
Unreported
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 Retail Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
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
6 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Aug 2018
Registered Address Changed
7 Years Ago on 26 Jul 2018
Stephen Richard Johnson Resigned
7 Years Ago on 25 Jul 2018
Elizabeth Mcdonald Resigned
7 Years Ago on 13 Jun 2018
Accounting Period Extended
7 Years Ago on 29 Mar 2018
New Charge Registered
7 Years Ago on 12 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 12 Dec 2017
Get Credit Report
Discover Poundworld Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Confirmation statement made on 16 August 2018 with no updates
Submitted on 21 Aug 2018
Registered office address changed from Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England to 11th Floor 200 Aldersgate Streeet London EC1A 4HD on 26 July 2018
Submitted on 26 Jul 2018
Termination of appointment of Stephen Richard Johnson as a director on 25 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 August 2018 to 30 September 2018
Submitted on 29 Mar 2018
Registration of charge 097368670003, created on 12 February 2018
Submitted on 15 Feb 2018
Accounts for a dormant company made up to 31 August 2017
Submitted on 12 Dec 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year