PUMPKINCASE SOLUTIONS LIMITED
Overview
| Company Name | PUMPKINCASE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06767396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PUMPKINCASE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PUMPKINCASE SOLUTIONS LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUMPKINCASE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VPOD SOLUTIONS LIMITED | Dec 08, 2008 | Dec 08, 2008 |
What are the latest accounts for PUMPKINCASE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for PUMPKINCASE SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2023 |
What are the latest filings for PUMPKINCASE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Feb 11, 2024 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed vpod solutions LIMITED\certificate issued on 20/12/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from May 30, 2022 to May 29, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sam Farrant as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2021 to May 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Sam Farrant on Sep 21, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jul 27, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Schiel on Jun 15, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of International Registrars Limited as a secretary on May 18, 2021 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Jul 28, 2020 to Jul 27, 2020 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2020 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Richard Charles Gann as a director on Oct 28, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of PUMPKINCASE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHIEL, Christopher | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | Director | 93432910004 | ||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 75643100001 | ||||||||||
| BOOKER, Martin | Director | 5-7 Cranwood Street EC1V 9EE London C/O Vpod Solutions Limited | Uk | British | Director | 149841770001 | ||||||||
| ENTWISTLE, Michael Anthony | Director | 13 Pirton Close Jersey Farm AL4 9YJ St Albans Hertfordshire | United Kingdom | British | Director | 40656020002 | ||||||||
| FARRANT, Sam | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate | England | British | Director | 191029440002 | ||||||||
| FARRANT, Sam | Director | Jasper Road SE19 1SJ London 5 England | United Kingdom | British | Operation Director | 191029440001 | ||||||||
| GANN, Richard Charles | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | Director | 183785180008 | ||||||||
| HOLME, Christopher | Director | Wellington Way ME19 4LD West Malling 2 Kent | United Kingdom | British | Solicitor | 136990220001 |
What are the latest statements on persons with significant control for PUMPKINCASE SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 15, 2017 | Sep 29, 2020 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PUMPKINCASE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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