POON ASSET MANAGEMENT LIMITED
Overview
| Company Name | POON ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04859328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POON ASSET MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POON ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway B1 1EQ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POON ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for POON ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on Sep 22, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ample Bio-Tech (Uk) Holding Co. Limited as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jingxin Chen as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Yuen Choi Poon as a director on Sep 01, 2014 | AP01 | |||||||||||
Amended total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ample Bio-Tech (Uk) Holding Co. Limited as a director on Mar 01, 2014 | 2 pages | AP02 | ||||||||||
Appointment of Mr Jingxin Chen as a director on Mar 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Yuen Choi Poon as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Yuen Choi Poon on Aug 07, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of POON ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POON, Simon Yuen Choi | Director | Floor 5, Unit 5 R11-14 Holloway Circus Queensway B1 1EQ Birmingham Scala House England | England | British | Director | 185334310001 | ||||||||
| LAKECOURT MANAGEMENT LIMITED | Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House United Kingdom |
| 68338720001 | ||||||||||
| CHEN, Jingxin | Director | Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands | China | Chinese | Director | 190058230001 | ||||||||
| POON, Simon Yuen Choi | Director | Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands | England | British | Director | 185334310001 | ||||||||
| AMPLE BIO-TECH (UK) HOLDING CO. LIMITED | Director | Ethel Street B2 4BG Birmingham Winston Churchill House England |
| 190058410001 | ||||||||||
| M.D.P. (BIRMINGHAM) LIMITED | Director | Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands | 74398910001 |
Who are the persons with significant control of POON ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Yuen Choi Poon | Aug 07, 2016 | Floor 5, Unit 5 R11-14 Holloway Circus Queensway B1 1EQ Birmingham Scala House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0