POUNDHOLD LIMITED

Key Data

Status

Dissolved

Company No.

01958861

Incorporation date

13/11/1985

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/07/1986)

19/09/2011

Final Gazette dissolved following liquidation

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19/06/2011

Return of final meeting in a members' voluntary winding up

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28/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

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21/03/2010

Declaration of solvency

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21/03/2010

Appointment of a voluntary liquidator

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21/03/2010

Resolutions

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10/03/2010

Registered office address changed from 60 Sloane Avenue London SW3 3XB on 2010-03-11

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09/12/2009

Statement of capital on 2009-12-10

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09/12/2009

Solvency Statement dated 26/11/09

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09/12/2009

Resolutions

View PDF (1 pages)

19/11/2009

Appointment of William Harry Iii as a director

View PDF (3 pages)

19/11/2009

Appointment of Nicholas James Taffinder as a director

View PDF (3 pages)

11/11/2009

Termination of appointment of Derek Coleman as a director

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10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/09/2009

Secretary appointed louise bean

View PDF (2 pages)

22/09/2009

Appointment Terminated Secretary derek coleman

View PDF (1 pages)

11/08/2009

Return made up to 06/08/09; full list of members

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11/08/2009

Location of debenture register

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11/08/2009

Location of register of members

View PDF (1 pages)

10/08/2008

Return made up to 06/08/08; full list of members

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17/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

03/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

08/08/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/01/2006

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/08/2005

Return made up to 06/08/05; full list of members

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07/12/2004

Registered office changed on 08/12/04 from: bowater house 68-114 knightsbridge london SW1X 7LT

View PDF (1 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (1 pages)

04/02/2004

Resolutions

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

29/04/2003

Auditor's resignation

View PDF (2 pages)

06/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2003

Return made up to 06/08/02; full list of members

View PDF (7 pages)

01/03/2003

Secretary's particulars changed

View PDF (0 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

30/12/2001

Registered office changed on 31/12/01 from: 4 eaton gate belgravia london SW1W 9BJ

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

09/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

01/02/2000

Ad 30/12/99--------- £ si 20@1=20 £ ic 295/315

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/08/1999

Return made up to 06/08/99; full list of members

View PDF (5 pages)

16/05/1999

Resolutions

View PDF (1 pages)

17/03/1999

Auditor's resignation

View PDF (1 pages)

21/02/1999

Resolutions

View PDF (1 pages)

21/02/1999

Ad 30/12/98--------- £ si 50@1=50 £ ic 245/295

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/08/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

03/06/1998

Registered office changed on 04/06/98 from: c/o 3RD floor bowater house 68/114 knightsbridge london SW1X 7LT

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/09/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

21/02/1996

Resolutions

View PDF (1 pages)

10/02/1996

Ad 31/12/95--------- £ si 80@1=80 £ ic 165/245

View PDF (2 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/08/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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03/09/1994

Return made up to 06/08/94; full list of members

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07/06/1994

Resolutions

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12/04/1994

New director appointed

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12/04/1994

Director resigned

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06/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

19/08/1993

Resolutions

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19/08/1993

Resolutions

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02/08/1993

Return made up to 06/08/93; full list of members

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02/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

25/08/1992

New director appointed

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25/08/1992

Director resigned

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24/08/1992

Return made up to 06/08/92; full list of members

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08/06/1992

Registered office changed on 09/06/92 from: bowater house 114 knightsbringe london SW1X 7LT

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30/01/1992

Ad 31/12/91--------- £ si 3@1=3 £ ic 162/165

View PDF (2 pages)

19/01/1992

Director resigned

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03/11/1991

Full accounts made up to 1990-12-31

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15/08/1991

Return made up to 06/08/91; full list of members

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25/07/1991

Secretary resigned

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25/07/1991

Director resigned

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25/07/1991

New director appointed

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25/07/1991

New secretary appointed

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15/05/1991

Director resigned

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12/08/1990

Ad 18/06/90--------- premium £ si 3@1

View PDF (2 pages)

08/08/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

08/08/1990

Return made up to 06/08/90; full list of members

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11/07/1990

New director appointed

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25/01/1990

Director resigned

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01/11/1989

Full accounts made up to 1988-12-31

View PDF (9 pages)

01/11/1989

Return made up to 05/10/89; full list of members

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09/01/1989

Statement of affairs

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09/01/1989

Wd 08/12/88 ad 30/12/86--------- £ si 98@1=98 £ ic 61/159

View PDF (2 pages)

21/11/1988

Wd 10/11/88 ad 28/10/88--------- premium £ si 58@1=58 £ ic 3/61

View PDF (2 pages)

17/11/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

07/09/1988

Statement of affairs

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10/08/1988

Wd 23/06/88 ad 22/06/88--------- £ si 1@1=1 £ ic 2/3

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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09/08/1988

£ nc 100/1000

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27/07/1988

Full accounts made up to 1986-12-31

View PDF (9 pages)

27/07/1988

Return made up to 05/07/88; full list of members

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19/05/1988

Dissolution discontinued

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05/05/1988

First gazette

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02/11/1987

Secretary resigned;new secretary appointed;new director appointed

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02/11/1987

New director appointed

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01/09/1986

Accounting reference date shortened from 31/03 to 31/12

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14/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/07/1986

Registered office changed on 15/07/86 from: kempson house camomile street london EC3A 7AN

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Bean, Louise	Secretary	08/09/2009 - Present	103
Hancock, Paul	Director	31/01/2002 - 29/06/2007	19
Taffinder, Nicholas James	Director	12/11/2009 - Present	55
Harry Iii, William	Director	12/11/2009 - Present	73
Bergman, Hermanus Franciscus	Director	18/03/1994 - 31/01/2002	4

Persons with Significant Control

No PSC data available.

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Description

About POUNDHOLD LIMITED

POUNDHOLD LIMITED is an(a) Dissolved company incorporated on 13/11/1985 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 POUNDHOLD LIMITED?

POUNDHOLD LIMITED is currently Dissolved. It was registered on 13/11/1985 and dissolved on 19/09/2011.

Where is POUNDHOLD LIMITED located?

POUNDHOLD LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does POUNDHOLD LIMITED do?

POUNDHOLD LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for POUNDHOLD LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.