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PONCHO NO. 8 LTD - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 06826495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- LADEFOGED, Niels
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-23
- Age Of Company 2009-02-23 15 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Moonpal Singh Grewal
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-04-24
- Last Date: 2020-04-10
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PONCHO NO. 8 LTD Company Description
- PONCHO NO. 8 LTD is a ltd registered in United Kingdom with the Company reg no 06826495. Its current trading status is "live". It was registered 2009-02-23. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at The Shard .
Get PONCHO NO. 8 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poncho No. 8 Ltd - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2009-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-affairs (2021-04-09) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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resolution (2021-03-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-03-30) - 600
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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change-person-director-company-with-change-date (2020-10-22) - CH01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-25) - MR04
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confirmation-statement-with-updates (2019-04-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-updates (2018-04-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-05) - PSC09
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capital-allotment-shares (2018-04-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-11) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-21) - MR04
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accounts-with-accounts-type-small (2016-04-12) - AA
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annual-return-company (2016-06-27) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-08-08) - RP04AR01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company (2015-07-22) - TM01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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accounts-with-accounts-type-small (2015-04-15) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-13) - SH01
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termination-director-company-with-name (2014-02-24) - TM01
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accounts-with-accounts-type-small (2014-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-01-23) - AD01
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capital-allotment-shares (2014-08-29) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-09-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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capital-allotment-shares (2014-12-29) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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accounts-with-accounts-type-small (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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appoint-person-director-company-with-name (2013-05-01) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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legacy (2012-09-27) - MG01
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accounts-with-accounts-type-small (2012-02-20) - AA
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miscellaneous (2012-10-17) - MISC
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appoint-person-director-company-with-name (2012-11-07) - AP01
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capital-allotment-shares (2012-11-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2012-10-12) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address-new-address (2011-06-29) - AD01
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legacy (2011-06-16) - MG01
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legacy (2011-05-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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auditors-resignation-company (2011-03-15) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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legacy (2010-11-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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capital-allotment-shares (2010-06-29) - SH01
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accounts-with-accounts-type-small (2010-11-24) - AA
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change-account-reference-date-company-current-extended (2010-06-23) - AA01
keyboard_arrow_right 2009
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resolution (2009-12-06) - RESOLUTIONS
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capital-allotment-shares (2009-12-03) - SH01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-08-20) - 288c
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legacy (2009-04-22) - 288a
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legacy (2009-04-21) - 225
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legacy (2009-04-21) - 288a
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incorporation-company (2009-02-23) - NEWINC