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Pookie Chiswick Limited

Pookie Chiswick Limited is a liquidation company incorporated on 6 July 2023 with the registered office located in London, Greater London. Pookie Chiswick Limited was registered 2 years 2 months ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
14985417
Private limited company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 July 2024 (1 year 2 months ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 6 Jul31 Oct 2023 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 19 May 2025 (3 months ago)
Previous address was 20 North Audley Street Mayfair London W1K 6WE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Oct 1954
Ms Lorraine Anne Angliss
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pookie Trading Limited
Lorraine Anne Angliss and Mr David Needes are mutual people.
Active
Pookie Richmond Limited
Lorraine Anne Angliss and Mr David Needes are mutual people.
Active
Lemon Finca Limited
Lorraine Anne Angliss is a mutual person.
Active
The Luscious Life Limited
Lorraine Anne Angliss and Mr David Needes are mutual people.
Liquidation
The Luscious Group Limited
Lorraine Anne Angliss and Mr David Needes are mutual people.
Dissolved
Little Bird (Battersea) Limited
Lorraine Anne Angliss and Mr David Needes are mutual people.
Liquidation
Pookie INC. Limited
Lorraine Anne Angliss and Mr David Needes are mutual people.
Liquidation
Riverview Restaurants Limited
Lorraine Anne Angliss is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Jul31 Oct 2023
Traded for 4 months
Cash in Bank
£108.89K
Turnover
Unreported
Employees
21
Total Assets
£134.49K
Total Liabilities
-£157.77K
Net Assets
-£23.28K
Debt Ratio (%)
117%
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Registered Address Changed
4 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 16 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Ms Lorraine Anne Angliss (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Resolutions
Submitted on 20 May 2025
Registered office address changed from 20 North Audley Street Mayfair London W1K 6WE to 20 North Audley Street Mayfair London W1K 6WE on 19 May 2025
Submitted on 19 May 2025
Registered office address changed from Newton House Northampton Science Park Northampton NN3 6LG England to 20 North Audley Street Mayfair London W1K 6WE on 16 May 2025
Submitted on 16 May 2025
Statement of affairs
Submitted on 16 May 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 23 Jul 2024
Previous accounting period shortened from 31 July 2024 to 31 October 2023
Submitted on 22 Nov 2023
Change of details for Ms Lorraine Anne Angliss as a person with significant control on 6 July 2023
Submitted on 2 Oct 2023
Repayment History
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