PL

POWDERCASE LIMITED

Dissolved

Company number 04172091

Watford · Incorporated 5 March 2001

Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts, WD18 8YH

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

1 London Road Southampton SO15 2AE · until 27 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2016

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

Officers

CS
CAPCO SECRETARIES JERSEY LIMITED
Corporate Secretary
17 April 2015
BG
BOWMAN, Gary John
Director
17 April 2015
CI
COOMBS-GOODFELLOW, Ian Christopher
Director
17 April 2015
MG
MOURANT, Graeme Peter
Director
17 April 2015
HS
HUGH, Samantha Gale
Director · Resigned
7 July 2015
HL
HEBERT, Lisa Mai
Director · Resigned
17 April 2015
KJ
KLEIS, Julie Anne Deborah
Director · Resigned
21 December 2012
WW
WILSON, William Thomas
Director · Resigned
21 December 2012
HJ
HURLEY, Jane Anne
Director · Resigned
9 November 2009
OG
O'GORMAN, Gerard Francis
Director · Resigned
9 November 2009
SJ
SMITH, Jeremy Paul
Director · Resigned
9 November 2009
RS
RBC SECRETARIES (CI) LIMITED
Corporate Secretary · Resigned
16 June 2009
RS
REGENT SECRETARIES (JERSEY) LIMITED
Corporate Secretary · Resigned
2 February 2009
BS
BISSON, Sandra Ann
Director · Resigned
4 February 2003
BA
BINNINGTON, Alan Richard
Director · Resigned
29 August 2002
HC
HORNBY, Charles Stuart
Director · Resigned
29 August 2002
KS
KEMPSTER, Sarajane Jane
Director · Resigned
29 August 2002
MC
MOURANT & CO SECRETARIES LIMITED
Corporate Secretary · Resigned
29 March 2001
CC
COUTANCHE, Conrad Edwin
Director · Resigned
29 March 2001
FK
FARLEY, Kevin Philip
Director · Resigned
29 March 2001
HS
HANBY, Susan Rose
Director · Resigned
29 March 2001
DW
DAVIS, Warren John
Secretary · Resigned
5 March 2001
HA
HEATHCOCK, Andrew Edward
Director · Resigned
5 March 2001

Persons with significant control

PS
Mrs Gerarda De Orleans-Borbon
Born August 1939
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 February 2018 View
Resolution
Resolution
15 February 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2013 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
9 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2009 View
Capital Allotment Shares
Capital
7 October 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2007 View
Legacy
Accounts
21 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2004 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
10 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2003 View
Legacy
Accounts
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Address
6 June 2001 View
Legacy
Capital
6 June 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Resolution
Resolution
21 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Address
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Incorporation Company
Incorporation
5 March 2001 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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  • Recommended credit limit

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