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Poseidon Trading 1 Limited

Poseidon Trading 1 Limited is a dissolved company incorporated on 1 November 2019 with the registered office located in London, City of London. Poseidon Trading 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 5 February 2025 (8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12293221
Private limited company
Age
6 years
Incorporated 1 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
21 Lombard Street
London
EC3V 9AH
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 15 Broadway London SW1H 0AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in UK • Born in May 1990
Director • British • Lives in UK • Born in Nov 1988
Poseidon Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pleiades London Limited
Jahanzeb Punjwani is a mutual person.
Active
Kratos Partners Ltd
Jahanzeb Punjwani is a mutual person.
Active
RMS INC Ltd
Jahanzeb Punjwani is a mutual person.
Active
Seaboard Freight Limited
Jahanzeb Punjwani is a mutual person.
Active
Poseidon Trading Limited
Jahanzeb Punjwani and Mr Emil Manchev are mutual people.
Dissolved
Seaboard Trading Limited
Jahanzeb Punjwani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 5 Feb 2025
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 30 Jun 2023
Mr Jahanzeb Punjwani Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Nov 2023
Statement of affairs
Submitted on 27 Sep 2023
Appointment of a voluntary liquidator
Submitted on 15 Sep 2023
Registered office address changed from 15 Broadway London SW1H 0AZ England to 21 Lombard Street London EC3V 9AH on 15 September 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 15 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 30 Jun 2023
Registered office address changed from 106 8 Shephed Market London W1J 7JY United Kingdom to 15 Broadway London SW1H 0AZ on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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