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Earl (Poundbury) Limited

Earl (Poundbury) Limited is a dissolved company incorporated on 26 June 2017 with the registered office located in Brentwood, Essex. Earl (Poundbury) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 July 2019 (6 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
10836347
Private limited company
Age
8 years
Incorporated 26 June 2017
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
C/O Tees Law
Cathedral Place
Brentwood
CM14 4ES
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1954
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1954
Earl Estates Limited
PSC
Mr Michael John Christmas
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Earl (Northampton) Limited
Michael John Christmas and Martin Thomas Harrison are mutual people.
Active
Earl (Kenilworth) Limited
Michael John Christmas and Martin Thomas Harrison are mutual people.
Active
Earl (Oxford) Limited
Michael John Christmas and Martin Thomas Harrison are mutual people.
Active
Earl Estates Limited
Martin Thomas Harrison and Michael John Christmas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 16 Apr 2019
Application To Strike Off
6 Years Ago on 9 Apr 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
Michael John Christmas (PSC) Appointed
6 Years Ago on 3 Jan 2019
Michael David Posen Resigned
6 Years Ago on 3 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 18 Dec 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
New Charge Registered
8 Years Ago on 11 Jul 2017
Incorporated
8 Years Ago on 26 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2019
Application to strike the company off the register
Submitted on 9 Apr 2019
Notification of Michael John Christmas as a person with significant control on 3 January 2019
Submitted on 23 Jan 2019
Termination of appointment of Michael David Posen as a director on 3 January 2019
Submitted on 16 Jan 2019
Registered office address changed from 13 Maddox Street London W1S 2QG United Kingdom to C/O Tees Law Cathedral Place Brentwood CM14 4ES on 16 January 2019
Submitted on 16 Jan 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 18 Dec 2018
Confirmation statement made on 25 June 2018 with no updates
Submitted on 9 Jul 2018
Memorandum and Articles of Association
Submitted on 3 Aug 2017
Resolutions
Submitted on 3 Aug 2017
Repayment History
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