POCKET LIVING PLEDGECO HOLDINGS LTD
Overview
| Company Name | POCKET LIVING PLEDGECO HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10821273 |
| 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 POCKET LIVING PLEDGECO HOLDINGS LTD?
- Development of building projects (41100) / Construction
Where is POCKET LIVING PLEDGECO HOLDINGS LTD located?
| Registered Office Address | Tower House 10 Southampton Street WC2E 7HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POCKET LIVING PLEDGECO HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POCKET LIVING PLEDGECO HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
What are the latest filings for POCKET LIVING PLEDGECO HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge 108212730001 in full | 1 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Notification of Pocket Living Limited as a person with significant control on Sep 25, 2024 | 2 pages | PSC02 | ||
Cessation of Pocket Living Mezzanine Ltd as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Middleton as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Joseph Harbard as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Appointment of Mr Paul James Rickard as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom to Tower House 10 Southampton Street London WC2E 7HA on Jun 05, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of POCKET LIVING PLEDGECO HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Chris | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British | 292627230001 | |||||
| RICKARD, Paul James | Director | 10 Southampton Street WC2E 7HA London Tower House England | England | British | 198408640001 | |||||
| HARBARD, Paul Joseph | Director | WC2E 9DH London 14 Floral Street United Kingdom | England | British | 225254540001 | |||||
| VLESSING, Marc Ferdinand | Director | WC2E 9DH London 14 Floral Street United Kingdom | England | British,Dutch | 38273660001 |
Who are the persons with significant control of POCKET LIVING PLEDGECO HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pocket Living Limited | Sep 25, 2024 | Southampton Street WC2E 7HA London Tower House England | No | ||||||||||
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Natures of Control
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| Pocket Living Mezzanine Ltd | Jun 15, 2017 | 14 Floral Street WC2E 9DH London First Floor United Kingdom | Yes | ||||||||||
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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