ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Poniente Plus Limited

Poniente Plus Limited is a dormant company incorporated on 8 June 2021 with the registered office located in Isleworth, Greater London. Poniente Plus Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13445944
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 449 days
Dated 7 June 2023 (2 years 3 months ago)
Next confirmation dated 7 June 2024
Was due on 21 June 2024 (1 year 2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 531 days
For period 8 Jun30 Jun 2022 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
217 Spring Grove Road
Isleworth
TW7 5HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Retired • British • Lives in England • Born in Sep 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
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
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Dec 2022
Brian Vincent Caddis Resigned
3 Years Ago on 22 May 2022
Brian Vincent Caddis (PSC) Resigned
3 Years Ago on 22 May 2022
David Tucker (PSC) Appointed
3 Years Ago on 16 Feb 2022
Mr David Tucker Appointed
3 Years Ago on 16 Feb 2022
Get Credit Report
Discover Poniente Plus Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Notification of David Tucker as a person with significant control on 16 February 2022
Submitted on 5 Sep 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Apr 2023
Appointment of Mr David Tucker as a director on 16 February 2022
Submitted on 15 Dec 2022
Cessation of Brian Vincent Caddis as a person with significant control on 22 May 2022
Submitted on 15 Dec 2022
Termination of appointment of Brian Vincent Caddis as a director on 22 May 2022
Submitted on 15 Dec 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 15 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year