POLLYANNA INVESTMENTS LIMITED

POLLYANNA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLLYANNA INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08188119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of POLLYANNA INVESTMENTS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is POLLYANNA INVESTMENTS LIMITED located?

    Registered Office Address
    33 Stanley Avenue
    CH63 5QE Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLYANNA INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for POLLYANNA INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueYes

    What are the latest filings for POLLYANNA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Unit 28 Mersey Wharf Business Park Dock Road South Bromborough Wirral CH62 4SF United Kingdom to 33 Stanley Avenue Wirral CH63 5QE on Nov 12, 2023

    1 pagesAD01

    Director's details changed for Mr Lawrence Denis Embra on Nov 01, 2023

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Registered office address changed from 238-240 Conway Street Birkenhead CH41 4AQ United Kingdom to Unit 28 Mersey Wharf Business Park Dock Road South Bromborough Wirral CH62 4SF on Feb 15, 2022

    1 pagesAD01

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 22, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Registered office address changed from Unit 15-16 Taite Aisle Grange Precinct Birkenhead Market, Main Hall Birkenhead CH41 2YH England to 238-240 Conway Street Birkenhead CH41 4AQ on Apr 02, 2019

    1 pagesAD01

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from PO Box CH41 2YL 70 Market Hall 70 Market Hall Main Hall, Birkenhead Market Birkenhead Merseyside CH41 2YL United Kingdom to Unit 15-16 Taite Aisle Grange Precinct Birkenhead Market, Main Hall Birkenhead CH41 2YH on Sep 03, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Registered office address changed from Sirama Little Boundes Close Southborough Tunbridge Wells Kent TN4 0RS to PO Box CH41 2YL 70 Market Hall 70 Market Hall Main Hall, Birkenhead Market Birkenhead Merseyside CH41 2YL on Nov 23, 2017

    1 pagesAD01

    Who are the officers of POLLYANNA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMBRA, Lawrence Denis
    Stanley Avenue
    CH63 5QE Wirral
    33
    United Kingdom
    Director
    Stanley Avenue
    CH63 5QE Wirral
    33
    United Kingdom
    EnglandBritish100787420001
    BLACKWELL, Craig Malcolm William
    Little Boundes Close
    TN4 0RS Southborough
    Sirama
    Kent
    United Kingdom
    Director
    Little Boundes Close
    TN4 0RS Southborough
    Sirama
    Kent
    United Kingdom
    United KingdomBritish185869420001
    RICHARDSON, James Ernest
    Little Boundes Close
    Southborough
    TN4 0RS Tunbridge Wells
    Sirama
    Kent
    England
    Director
    Little Boundes Close
    Southborough
    TN4 0RS Tunbridge Wells
    Sirama
    Kent
    England
    EnglandBritish61572310003

    Who are the persons with significant control of POLLYANNA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence Denis Embra
    Stanley Avenue
    CH63 5QE Wirral
    33
    United Kingdom
    Apr 06, 2016
    Stanley Avenue
    CH63 5QE Wirral
    33
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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