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Pointvoucher Holding Ltd

Pointvoucher Holding Ltd is a dissolved company incorporated on 14 March 2017 with the registered office located in St. Albans, Hertfordshire. Pointvoucher Holding Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10670173
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pointvoucher Holding Ltd
Contact
Address
Riverdale House
21a High Street
Wheathampstead
Hertfordshire
AL4 8BB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
22
Controllers (PSC)
1
Mr Morten Wind LÜbker
Director • Chair Person • Danish • Lives in Denmark • Born in Nov 1977
Mr Flemming Andersen
PSC • Danish • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pointvoucher Ltd
Mr Morten Wind LÜbker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
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
£1.69K
Decreased by £2.64M (-100%)
Total Liabilities
-£1K
Decreased by £454 (-31%)
Net Assets
£690
Decreased by £2.64M (-100%)
Debt Ratio (%)
59%
Increased by 59.12% (+107237%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Ludus Ltd (PSC) Resigned
2 Years 6 Months Ago on 24 Feb 2023
Flemming Andersen (PSC) Appointed
2 Years 6 Months Ago on 24 Feb 2023
Amended Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 25 Aug 2023
Notification of Flemming Andersen as a person with significant control on 24 February 2023
Submitted on 24 Feb 2023
Cessation of Ludus Ltd as a person with significant control on 24 February 2023
Submitted on 24 Feb 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 24 Feb 2023
Amended accounts made up to 30 November 2021
Submitted on 16 Feb 2023
Unaudited abridged accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Confirmation statement made on 13 March 2022 with updates
Submitted on 13 Apr 2022
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Repayment History
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