PUMPSTER HOLDCO LIMITED

Register to unlock more data on OkredoRegister

PUMPSTER HOLDCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05724703

Incorporation date

28/02/2006

Size

Unreported

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 28/02/2006)
dot icon04/02/2015
Final Gazette dissolved following liquidation
dot icon01/12/2014
Liquidators' statement of receipts and payments to 2014-10-23
dot icon01/12/2014
Liquidators' statement of receipts and payments to 2014-10-12
dot icon04/11/2014
Return of final meeting in a creditors' voluntary winding up
dot icon16/05/2014
Liquidators' statement of receipts and payments to 2014-04-12
dot icon08/11/2013
Liquidators' statement of receipts and payments to 2013-10-12
dot icon11/10/2013
Termination of appointment of Timothy John Smalley as a director on 2013-05-01
dot icon10/10/2013
Termination of appointment of Timothy John Smalley as a director on 2013-05-01
dot icon16/07/2013
Termination of appointment of Aaron Maxwell Brown as a director on 2013-07-08
dot icon16/07/2013
Termination of appointment of Mark Grunnell as a director on 2013-07-08
dot icon22/05/2013
Liquidators' statement of receipts and payments to 2013-04-12
dot icon14/11/2012
Liquidators' statement of receipts and payments to 2012-10-12
dot icon11/06/2012
Termination of appointment of Michael Harry Peter Ingham as a secretary on 2012-04-30
dot icon09/05/2012
Liquidators' statement of receipts and payments to 2012-04-12
dot icon10/11/2011
Liquidators' statement of receipts and payments to 2011-10-12
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-04-12
dot icon12/11/2010
Liquidators' statement of receipts and payments to 2010-10-12
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-04-12
dot icon01/11/2009
Liquidators' statement of receipts and payments to 2009-10-12
dot icon23/10/2008
Statement of affairs with form 4.19
dot icon23/10/2008
Appointment of a voluntary liquidator
dot icon23/10/2008
Resolutions
dot icon26/09/2008
Registered office changed on 26/09/2008 from, 4TH floor, leconfield house, curzon street, london, W1J 5JA
dot icon20/06/2008
Director's change of particulars / timothy smalley / 16/06/2008
dot icon09/04/2008
Return made up to 28/02/08; no change of members
dot icon23/10/2007
Director's particulars changed
dot icon15/05/2007
Director's particulars changed
dot icon23/03/2007
Return made up to 28/02/07; full list of members
dot icon08/03/2007
New director appointed
dot icon26/02/2007
Resolutions
dot icon26/02/2007
Ad 13/02/07--------- £ si [email protected]=5021 £ ic 246057/251078
dot icon26/02/2007
Nc inc already adjusted 13/02/07
dot icon29/01/2007
Resolutions
dot icon07/06/2006
New director appointed
dot icon01/06/2006
New director appointed
dot icon19/05/2006
Resolutions
dot icon19/05/2006
Resolutions
dot icon19/05/2006
Resolutions
dot icon08/05/2006
Ad 20/03/06--------- £ si [email protected]=242724 £ ic 3333/246057
dot icon08/05/2006
Nc inc already adjusted 20/03/06
dot icon08/05/2006
Resolutions
dot icon08/05/2006
Resolutions
dot icon31/03/2006
Particulars of mortgage/charge
dot icon31/03/2006
Particulars of mortgage/charge
dot icon23/03/2006
Ad 13/03/06--------- £ si [email protected]=3332 £ ic 1/3333
dot icon23/03/2006
Nc inc already adjusted 13/03/06
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Resolutions
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
Accounting reference date extended from 28/02/07 to 31/05/07
dot icon21/03/2006
Registered office changed on 21/03/06 from: marquess court, 69 southampton row, london, WC1B 4ET
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Secretary resigned
dot icon08/03/2006
Certificate of change of name
dot icon28/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grunnell, Mark
Director
28/02/2006 - 08/07/2013
96
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
28/02/2006 - 28/02/2006
10049
LONDON LAW SERVICES LIMITED
Nominee Director
28/02/2006 - 28/02/2006
9963
Smalley, Timothy John
Director
28/02/2006 - 01/05/2013
144
Sherratt, David Mark
Director
16/05/2006 - Present
52

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PUMPSTER HOLDCO LIMITED

PUMPSTER HOLDCO LIMITED is an(a) Dissolved company incorporated on 28/02/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PUMPSTER HOLDCO LIMITED?

toggle

PUMPSTER HOLDCO LIMITED is currently Dissolved. It was registered on 28/02/2006 and dissolved on 04/02/2015.

Where is PUMPSTER HOLDCO LIMITED located?

toggle

PUMPSTER HOLDCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PUMPSTER HOLDCO LIMITED do?

toggle

PUMPSTER HOLDCO LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for PUMPSTER HOLDCO LIMITED?

toggle

The latest filing was on 04/02/2015: Final Gazette dissolved following liquidation.