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POUNDWORLD RETAIL HOLDINGS LIMITED - 11th, Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 09286827
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11th
- Floor 200 Aldersgate Street
- London
- EC1A 4HD
- United Kingdom 11th, Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK
Management
- Managing Directors
- STEVEN DENNIS GARDENER
- PETER WILLIAM JAMES
- Company secretaries
- ELIZABETH MCDONALD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-29
- Dissolved on
- 2019-02-12
- SIC/NACE
- 47190 - Other retail sale in non-specialised stores
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
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POUNDWORLD RETAIL HOLDINGS LIMITED Company Description
- POUNDWORLD RETAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09286827. Its current trading status is "closed". It was registered 2014-10-29. It has declared SIC or NACE codes as "47190 - Other retail sale in non-specialised stores". It has 2 directors and 1 secretary.It can be contacted at 11Th .
Get POUNDWORLD RETAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poundworld Retail Holdings Limited - 11th, Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 16/01/2017 FROM (2017-01-16) - AD01
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-18) - AA
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/15 (2016-08-05) - RP04AR01
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PREVEXT FROM 31/10/2015 TO 31/03/2016 (2016-06-29) - AA01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS (2016-02-29) - TM01
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SECRETARY APPOINTED ELIZABETH MCDONALD (2016-02-19) - AP03
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CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES (2016-11-09) - CS01
keyboard_arrow_right 2015
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29/10/15 STATEMENT OF CAPITAL GBP 80000.0 (2015-11-27) - AR01
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ALTER ARTICLES 27/10/2015 (2015-11-16) - RES01
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APPOINTMENT TERMINATED, DIRECTOR DIRK ELLER (2015-11-12) - TM01
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DIRECTOR APPOINTED STEVEN DENNIS GARDENER (2015-11-11) - AP01
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ADOPT ARTICLES 26/10/2015 (2015-11-11) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 092868270002 (2015-11-04) - MR01
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AMENDMENT AND RESTATEMENT AGREEMENT BETWEEN PARENT/LENDER 25/02/2015 (2015-07-17) - RES13
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DIRECTOR APPOINTED MR PETER JAMES (2015-06-06) - AP01
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DIRECTOR APPOINTED MR DIRK GUSTAF ELLER (2015-06-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS (2015-06-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARDS (2015-06-06) - TM01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-05-27) - SH08
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ADOPT ARTICLES 13/05/2015 (2015-05-27) - RES01
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SUB-DIVISION (2015-06-16) - SH02
keyboard_arrow_right 2014
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APPROVAL OF DOCUMENTS 13/11/2014 (2014-11-24) - RES13
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REGISTRATION OF A CHARGE / CHARGE CODE 092868270001 (2014-11-18) - MR01
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30/10/14 STATEMENT OF CAPITAL GBP 80000 (2014-11-11) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-11-11) - RES10
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CERTIFICATE OF INCORPORATION (2014-10-29) - NEWINC
