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PONET SPIRITS & CO LIMITED

PONET SPIRITS & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePONET SPIRITS & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09495655
    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 PONET SPIRITS & CO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PONET SPIRITS & CO LIMITED located?

    Registered Office Address
    Calder & Co
    30 Orange Street
    WC2H 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONET SPIRITS & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for PONET SPIRITS & CO 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

    		1 pagesDS01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thierry Pascal Ponet on Mar 17, 2021

    		2 pagesCH01

    Change of details for Mr Thierry Pascal Ponet as a person with significant control on Mar 17, 2021

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019

    		1 pagesCH04

    Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 18, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 25,000
    		SH01
    View All Filings

    Who are the officers of PONET SPIRITS & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Secretary
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04556285
    		146366000001
    PONET, Thierry Pascal
    Park Hill
    SW4 9NS London
    45
    United Kingdom
    		Director
    Park Hill
    SW4 9NS London
    45
    United Kingdom
    		United KingdomBelgianEntrepreneur189690050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONET SPIRITS & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thierry Pascal Ponet
    Park Hill
    SW4 9NS London
    45
    United Kingdom
    		Apr 06, 2016
    Park Hill
    SW4 9NS London
    45
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PONET SPIRITS & CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2017Jun 12, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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