PL

POSG LIMITED

Dissolved

Company number 03379301

London · Incorporated 30 May 1997

100 Victoria Embankment, London, EC4Y 0HQ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2254) LIMITED · 30 May 1997 – 6 August 1997

QUADRANT CATERING LIMITED · 6 August 1997 – 3 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
26 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CARROLL, Nicola
Secretary
21 March 2017
CN
CARROLL, Nicola
Director
21 March 2017
DK
DOSANJH, Kulbinder Kaur
Director
18 February 2014
DK
DOSANJH, Kulbinder Kaur
Secretary · Resigned
18 February 2014
MJ
MILLIDGE, Jonathan Varley
Director · Resigned
27 May 2010
EJ
EVANS, Jonathan
Director · Resigned
5 August 2003
PA
POOLE, Andrew Philip
Secretary · Resigned
9 June 2003
MA
MALLEY, Anna Louise
Secretary · Resigned
17 June 2002
HS
HILL, Stephen Charles
Secretary · Resigned
29 July 1997
BC
BARTHOLOMEW, Charles Geoffrey
Director · Resigned
29 July 1997
LM
LINSELL, Michael John
Director · Resigned
29 July 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
30 May 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
30 May 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
30 May 1997

Persons with significant control

PS
Royal Mail Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 June 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 March 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 March 2018 View
Resolution
Resolution
20 March 2018 View
Legacy
Capital
8 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2018 View
Legacy
Insolvency
8 February 2018 View
Resolution
Resolution
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Resolution
Resolution
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Termination Secretary Company With Name
Officers
7 March 2014 View
Appoint Person Secretary Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Change Person Secretary Company
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Termination Director Company With Name
Officers
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Address
9 June 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
21 December 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Dormant
Accounts
29 July 2005 View
Legacy
Annual Return
15 June 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Dormant
Accounts
14 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
25 September 2002 View
Accounts With Accounts Type Dormant
Accounts
13 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Annual Return
25 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Resolution
Resolution
18 June 2002 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Annual Return
1 July 1998 View
Certificate Change Of Name Company
Change Of Name
3 April 1998 View
Legacy
Capital
2 October 1997 View
Resolution
Resolution
2 October 1997 View
Resolution
Resolution
2 October 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Accounts
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Address
7 August 1997 View
Certificate Change Of Name Company
Change Of Name
5 August 1997 View
Incorporation Company
Incorporation
30 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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