POINT MIDCO LIMITED

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POINT MIDCO LIMITED

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Key Data

Status

Liquidation

Company No.

13182425

Incorporation date

05/02/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 05/02/2023)
dot icon06/08/2025
Declaration of solvency
dot icon06/08/2025
Resolutions
dot icon06/08/2025
Appointment of a voluntary liquidator
dot icon06/08/2025
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-08-06
dot icon09/06/2025
Resolutions
dot icon09/06/2025
Solvency Statement dated 06/06/25
dot icon09/06/2025
Statement by Directors
dot icon09/06/2025
Statement of capital on 2025-06-09
dot icon27/05/2025
Previous accounting period shortened from 2024-08-31 to 2024-08-30
dot icon20/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon14/02/2025
Second filing for the appointment of Malcolm Joseph Fernandes as a director
dot icon05/06/2024
Current accounting period extended from 2024-02-28 to 2024-08-31
dot icon05/03/2024
Change of details for Point Topco Limited as a person with significant control on 2024-01-02
dot icon05/03/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon09/01/2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
dot icon09/01/2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
dot icon09/01/2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
dot icon09/01/2024
Audit exemption subsidiary accounts made up to 2023-02-28
dot icon02/01/2024
Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-01-02
dot icon02/01/2024
Appointment of Malcolm Joseph Fernandes as a director on 2023-12-29
dot icon02/01/2024
Appointment of Gareth John Newton as a director on 2023-12-29
dot icon02/01/2024
Appointment of Mr Derek Boyd Simpson as a director on 2023-12-29
dot icon02/01/2024
Termination of appointment of Patrick Michael Byrne as a director on 2023-12-29
dot icon02/01/2024
Termination of appointment of David Anthony Webb as a director on 2023-12-29
dot icon02/01/2024
Termination of appointment of Alistair Edward John Mccann as a director on 2023-12-29
dot icon12/07/2023
Change of details for Point Topco Limited as a person with significant control on 2023-07-11
dot icon10/07/2023
Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 3 Orchard Place Broadway London SW1H 0BF on 2023-07-10
dot icon19/04/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon19/04/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon19/04/2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
dot icon19/04/2023
Audit exemption subsidiary accounts made up to 2022-02-28
dot icon24/03/2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
dot icon24/03/2023
Audit exemption statement of guarantee by parent company for period ending 28/02/22
dot icon10/03/2023
Appointment of Mr. Alistair Edward John Mccann as a director on 2023-02-28
dot icon10/03/2023
Appointment of Mr Patrick Michael Byrne as a director on 2023-02-28
dot icon10/03/2023
Termination of appointment of Jeremy Steven Vickers as a director on 2023-02-28
dot icon10/03/2023
Termination of appointment of Christopher David Porter as a director on 2023-02-28
dot icon05/02/2023
Confirmation statement made on 2023-02-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
04/02/2026
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/02/2023
dot iconNext account date
30/08/2024
dot iconNext due on
27/08/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POINT MIDCO LIMITED

POINT MIDCO LIMITED is an(a) Liquidation company incorporated on 05/02/2021 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POINT MIDCO LIMITED?

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POINT MIDCO LIMITED is currently Liquidation. It was registered on 05/02/2021 .

Where is POINT MIDCO LIMITED located?

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POINT MIDCO LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does POINT MIDCO LIMITED do?

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POINT MIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for POINT MIDCO LIMITED?

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The latest filing was on 06/08/2025: Declaration of solvency.