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POSEIDON ACQUISITIONS LTD - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
Company Information
- Company registration number
- 05793744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Plumtree Court
- 25 Shoe Lane
- London
- EC4A 4AU
- United Kingdom Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom UK
Management
- Managing Directors
- CHIMA, Vikramjit Singh
- Company secretaries
- KELLY, Thomas
- RICHARDS, Clare Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Dissolved on
- 2023-08-29
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Elq Investors, Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRANDENBURG ACQUISITIONS LTD
- Legal Entity Identifier (LEI)
- 5493006XE9WDZIP51K45
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-06-06
- Last Date: 2022-05-23
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POSEIDON ACQUISITIONS LTD Company Description
- POSEIDON ACQUISITIONS LTD is a ltd registered in United Kingdom with the Company reg no 05793744. Its current trading status is "closed". It was registered 2006-04-25. It was previously called BRANDENBURG ACQUISITIONS LTD. It has declared SIC or NACE codes as "64999". It has 1 director and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at Plumtree Court .
Get POSEIDON ACQUISITIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poseidon Acquisitions Ltd - Plumtree Court, 25 Shoe Lane, London, EC4A 4AU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
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gazette-notice-voluntary (2023-01-10) - GAZ1(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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dissolution-application-strike-off-company (2022-12-29) - DS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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legacy (2021-05-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-04) - SH19
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legacy (2021-05-04) - CAP-SS
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resolution (2021-05-04) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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confirmation-statement-with-updates (2019-05-02) - CS01
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capital-allotment-shares (2019-07-09) - SH01
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notice-restriction-on-company-articles (2019-07-11) - CC01
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resolution (2019-07-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-person-secretary-company-with-change-date (2019-09-24) - CH03
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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change-person-director-company-with-change-date (2019-09-17) - CH01
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-person-secretary-company-with-change-date (2019-09-13) - CH03
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-10) - PSC02
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-24) - AP01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-22) - CH01
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termination-secretary-company-with-name (2012-08-23) - TM02
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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legacy (2012-04-16) - MG01
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legacy (2012-04-05) - MG01
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legacy (2012-04-02) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-02) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-secretary-company-with-name (2011-03-29) - TM02
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-person-director-company-with-name (2011-12-13) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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termination-director-company-with-name (2010-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-secretary-company-with-name (2010-03-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-16) - 88(2)
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legacy (2009-02-13) - 288b
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-04-08) - 395
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-05-07) - 363a
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legacy (2009-05-27) - 288a
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legacy (2009-06-16) - 288c
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change-account-reference-date-company-current-extended (2009-10-05) - AA01
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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legacy (2008-06-23) - 288b
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legacy (2008-06-12) - 288b
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legacy (2008-11-13) - 288b
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legacy (2008-12-19) - 88(2)
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288a
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legacy (2007-04-25) - 395
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legacy (2007-05-29) - 288b
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legacy (2007-07-09) - 288b
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legacy (2007-07-11) - 288a
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resolution (2007-08-19) - RESOLUTIONS
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memorandum-articles (2007-08-19) - MEM/ARTS
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legacy (2007-08-19) - 123
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legacy (2007-08-19) - 88(2)R
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-dormant (2007-10-01) - AA
keyboard_arrow_right 2006
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resolution (2006-05-05) - RESOLUTIONS
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legacy (2006-05-05) - 225
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legacy (2006-05-05) - 287
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legacy (2006-05-05) - 288b
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legacy (2006-05-24) - 288a
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certificate-change-of-name-company (2006-06-20) - CERTNM
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legacy (2006-06-26) - 288a
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certificate-change-of-name-company (2006-12-06) - CERTNM
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incorporation-company (2006-04-25) - NEWINC