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POINTER BRAND LIMITED

POINTER BRAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePOINTER BRAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POINTER BRAND LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POINTER BRAND LIMITED located?

    Registered Office Address
    1-4 Argyll Street
    Palladium House
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINTER BRAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for POINTER BRAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Termination of appointment of Robert Pountney as a director on Dec 01, 2014

    		2 pagesTM01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 240,100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 240,100
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Termination of appointment of Benjamin Joseph as a secretary on Jul 25, 2014

    		1 pagesTM02

    Appointment of Ms Kara Louisa Collins as a secretary on Jul 25, 2014

    		2 pagesAP03

    Termination of appointment of Benjamin Joseph as a director on Jul 25, 2014

    		1 pagesTM01

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 240,100
    		SH01

    Appointment of Mr Robert Pountney as a director

    		2 pagesAP01

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Gareth Skewis as a director

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Director's details changed for Edwin Karl Faeh on Mar 16, 2012

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share capital 20/12/2011
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 240,100
    		4 pagesSH01

    Accounts for a small company made up to Dec 31, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of POINTER BRAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Kara Louisa
    Powerscroft Road
    E5 0PR London
    157
    England
    		Secretary
    Powerscroft Road
    E5 0PR London
    157
    England
    		189852450001
    FAH, Edwin Karl
    70 Rennweg
    CH4052 Basel
    Switzerland
    		Director
    70 Rennweg
    CH4052 Basel
    Switzerland
    		SwitzerlandSwiss51282340005
    HOPPE, Jan Klaus
    1 Bedford Row
    WC1R 4BZ London
    		Secretary
    1 Bedford Row
    WC1R 4BZ London
    		German90319940001
    JOSEPH, Benjamin
    216 Burrage Road
    SE18 7JU London
    		Secretary
    216 Burrage Road
    SE18 7JU London
    		British32070700002
    ANDERSON, John Cromar
    73 Noel Road
    N1 8HE London
    		Director
    73 Noel Road
    N1 8HE London
    		British46143400001
    HOPPE, Jan Klaus
    1 Bedford Row
    WC1R 4BZ London
    		Director
    1 Bedford Row
    WC1R 4BZ London
    		German90319940001
    JOSEPH, Benjamin
    216 Burrage Road
    SE18 7JU London
    		Director
    216 Burrage Road
    SE18 7JU London
    		EnglandBritish32070700002
    POUNTNEY, Robert
    Bournemouth Road
    CT19 5AZ Folkestone
    53
    Kent
    England
    		Director
    Bournemouth Road
    CT19 5AZ Folkestone
    53
    Kent
    England
    		United KingdomBritish178727880001
    SKEWIS, Gareth Lloyd
    Flat 10 City Light Court
    6 Bowden Street, Kennington
    SE11 4DX London
    		Director
    Flat 10 City Light Court
    6 Bowden Street, Kennington
    SE11 4DX London
    		United KingdomBritish107864820003
    View Detailed Information on Officers and People with Significant Control

    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