POUNDLAND UK AND EUROPE LIMITED
Overview
| Company Name | POUNDLAND UK AND EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09127615 |
| 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 POUNDLAND UK AND EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POUNDLAND UK AND EUROPE LIMITED located?
| Registered Office Address | Poundland Csc Midland Road WS1 3TX Walsall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POUNDLAND UK AND EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEPKOR LIMITED | Nov 19, 2014 | Nov 19, 2014 |
| SAPPHIRE 117 LIMITED | Jul 11, 2014 | Jul 11, 2014 |
What are the latest accounts for POUNDLAND UK AND EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2021 |
What are the latest filings for POUNDLAND UK AND EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of David Robert Williams as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Appointment of Benjamin Jenner as a director on Jan 04, 2024 | 2 pages | AP01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Peu (Tre) Limited as a person with significant control on Apr 28, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 26, 2021 | 13 pages | AA | ||
Termination of appointment of Nicholas Barry Edward Wharton as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 27, 2020 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Sean Nicolas Nennens Cardinaal as a director on Dec 16, 2021 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Poundland Limited Wellmans Road Willenhall WV13 2QT England to Poundland Csc Midland Road Walsall WS1 3TX on Nov 12, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Christopher Elliott as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Mat Ankers as a secretary on Nov 05, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Sep 30, 2018 | 21 pages | AA | ||
Cessation of Pepkor Europe Limited as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||
Notification of Peu (Tre) Limited as a person with significant control on Jul 31, 2019 | 2 pages | PSC02 | ||
legacy | 3 pages | SH20 | ||
Who are the officers of POUNDLAND UK AND EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Benjamin | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 318789510001 | |||||
| ANKERS, Mat | Secretary | Wellmans Road WV13 2QT Willenhall Poundland Limited England | 209626240001 | |||||||
| ELLIOTT, Mark Christopher | Secretary | The Leather Market Weston Street SE1 3ER London Unit 5.2.1 England | 198951440001 | |||||||
| BOND, Andrew James | Director | The Leather Market Weston Street SE1 3ER London Unit 4.1 England | England | British | 164453850001 | |||||
| CARDINAAL, Sean Nicolas Nennens | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 232864180001 | |||||
| ELLIOTT, Mark Christopher, Dr | Director | Wellmans Road WV13 2QT Willenhall Poundland Limited England | United Kingdom | British | 187225110001 | |||||
| ELLIS, Roy George | Director | Wellmans Road WV13 2QT Willenhall Poundland Limited England | Wales | British | 161784490001 | |||||
| ERASMUS, Pieter Johan | Director | Stellenberg Road Parrow Industria Cape Town 7493 36 South Africa | South Africa | South African | 197028920001 | |||||
| WHARTON, Nicholas Barry Edward | Director | Weston Street SE1 4GS London Unit B, 120 England | England | British | 218057090001 | |||||
| WILLIAMS, David Robert | Director | Midland Road WS1 3TX Walsall Poundland Csc United Kingdom | United Kingdom | British | 250283500001 |
Who are the persons with significant control of POUNDLAND UK AND EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peu (Tre) Limited | Jul 31, 2019 | 25 Chapel Street NW1 5DH London 14th Floor Capital House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pepkor Europe Limited | Apr 06, 2016 | The Leather Market Weston Street SE1 3ER London Unit 5.2.1 England | Yes | ||||||||||
| |||||||||||||
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