POUSSIN HOLDING LIMITED
Overview
| Company Name | POUSSIN HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06802126 |
| 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 | Yes |
What is the purpose of POUSSIN HOLDING LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is POUSSIN HOLDING LIMITED located?
| Registered Office Address | 06802126 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POUSSIN HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2023 |
What is the status of the latest confirmation statement for POUSSIN HOLDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2023 |
What are the latest filings for POUSSIN HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 06802126 - Companies House Default Address, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP05 | ||
Address of officer Kingsley Secretaries Limited changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of officer Mr Alessandro Ermenz changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of officer Miss Bianca Ann Allen changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of officer Ms. Jean Margaret Bell changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of officer Ms Vanisha Devina Davis changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of officer Ms. Karen Hill changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of officer Mr Iain Graeme Mclachlan changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of officer Miss Ashley Millhouse changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of officer Mrs Sandra Juliana Mills changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP09 | ||
Address of person with significant control Mr Alessandro Ermenz changed to 06802126 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 02, 2024 | 1 pages | RP10 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Alessandro Ermenz as a director on Mar 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sandra Juliana Mills as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Who are the officers of POUSSIN HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address |
| 133805900001 | ||||||||||
| ERMENZ, Alessandro | Director | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | Switzerland | Italian | 307003100001 | |||||||||
| ALLEN, Bianca Ann | Director | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | England | British | 171427860001 | |||||||||
| BELL, Jean Margaret, Ms. | Director | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | United Kingdom | British | 138618810002 | |||||||||
| DAVIS, Vanisha Devina | Director | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | England | British | 194030400002 | |||||||||
| HILL, Karen, Ms. | Director | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | England | British | 166951860001 | |||||||||
| MCLACHLAN, Iain Graeme | Director | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | England | British | 175921730001 | |||||||||
| MILLHOUSE, Ashley | Director | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | United Kingdom | British | 120133980001 | |||||||||
| MILLS, Sandra Juliana | Director | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | England | British | 203166670001 |
Who are the persons with significant control of POUSSIN HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alessandro Ermenz | Apr 06, 2016 | 4385 CF14 8LH Cardiff 06802126 - Companies House Default Address | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of 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