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POCKET LIVING (HOLDINGS) LIMITED - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 05281651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- HARBARD, Paul Joseph
- VLESSING, Marc Ferdinand
- Company secretaries
- HARBARD, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-09
- Dissolved on
- 2023-08-06
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Paul Joseph Harbard
- Mr Marc Ferdinand Vlessing
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- S 1 ASSETS LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
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- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2019-11-20
- Last Date: 2018-11-06
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POCKET LIVING (HOLDINGS) LIMITED Company Description
- POCKET LIVING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05281651. Its current trading status is "closed". It was registered 2004-11-09. It was previously called S 1 ASSETS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-05-31. The latest annual return was filed up to 2012-11-09.It can be contacted at 5Th Floor Grove House 248A Marylebone Road .
Get POCKET LIVING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pocket Living (Holdings) Limited - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05281651#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05281651#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-06) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2023-05-06) - LIQ14
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-23) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-27) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-28) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-12) - 600
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liquidation-voluntary-statement-of-affairs (2019-04-12) - LIQ02
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resolution (2019-04-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-02-12) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address-new-address (2013-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2013-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-11) - CH01
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accounts-with-accounts-type-small (2012-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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accounts-with-accounts-type-full (2010-11-18) - AA
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termination-director-company-with-name (2010-09-13) - TM01
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termination-secretary-company-with-name (2010-09-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2010-09-09) - AD01
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accounts-with-accounts-type-full (2010-02-06) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-06-11) - 288a
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legacy (2009-06-08) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-02) - AA
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legacy (2008-12-24) - 395
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accounts-with-accounts-type-full (2008-12-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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legacy (2007-10-10) - 288c
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legacy (2007-08-30) - 288c
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legacy (2007-06-26) - 288b
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legacy (2007-06-26) - 288a
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accounts-with-accounts-type-full (2007-03-23) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 363a
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-11-10) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-09) - AA
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certificate-change-of-name-company (2005-07-26) - CERTNM
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keyboard_arrow_right 2004
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incorporation-company (2004-11-09) - NEWINC
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legacy (2004-12-03) - 288a
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legacy (2004-11-29) - 288a
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legacy (2004-11-29) - 287
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legacy (2004-11-29) - 225
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legacy (2004-11-29) - 88(2)R
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legacy (2004-11-09) - 287
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legacy (2004-11-09) - 288b
