| Company Name | Pound Or Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06080319 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 3 months ago) |
| Dissolution Date | 17 December 2014 (9 years, 4 months ago) |
| Previous Name | A Quid Or Two Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Salman Valliani |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 65/2 Khaybane Bharia Dha, Karachi Pakistan |
| Director Name | Hakam Valliani |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 New Henry Street Leicester Leicestershire LE3 5AP |
| Director Name | Turhan Valliani |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 New Henry Street Leicester Leicestershire LE3 5AP |
| Secretary Name | Shahid Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Iliffe House Iliffe Avenue Oadby Leicester Leicestershire LE2 5LS |
| Director Name | Mr Ritesh Mehdi Dadlani |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
| Director Name | Mr Aly Valliani |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2009) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 24 Bedford Row London WC1R 4TQ |
Location
| Registered Address | 24 Bedford Row London WC1R 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25k at 1 | Salman Valliani 25.00% Ordinary |
|---|---|
| 25k at 1 | Turhan Valliani 25.00% Ordinary |
| 10k at 1 | Ms Aly Valliani 10.00% Ordinary |
| 10k at 1 | Ms Laila Valliani 10.00% Ordinary |
| 10k at 1 | Ms Ritesh Mehdi Dadlani 10.00% Ordinary |
| 10k at 1 | Naheed Dadlani 10.00% Ordinary |
| 10k at 1 | Omar Valliani 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,274 |
| Cash | £10,000 |
| Current Liabilities | £206,910 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2010 | Dissolution deferment (1 page) |
| 10 March 2010 | Completion of winding up (1 page) |
| 10 March 2010 | Completion of winding up (1 page) |
| 10 March 2010 | Dissolution deferment (1 page) |
| 26 June 2009 | Order of court to wind up (1 page) |
| 26 June 2009 | Order of court to wind up (1 page) |
| 22 May 2009 | Appointment terminated secretary shahid patel (1 page) |
| 22 May 2009 | Appointment terminated secretary shahid patel (1 page) |
| 14 May 2009 | Appointment terminated director aly valliani (1 page) |
| 14 May 2009 | Appointment terminated director aly valliani (1 page) |
| 8 May 2009 | Appointment terminated director ritesh dadlani (1 page) |
| 8 May 2009 | Appointment terminated director ritesh dadlani (1 page) |
| 1 April 2009 | Director's change of particulars / salman valliani / 01/02/2009 (1 page) |
| 1 April 2009 | Director's change of particulars / salman valliani / 01/02/2009 (1 page) |
| 1 April 2009 | Director's change of particulars / ritesh dadlani / 01/02/2009 (1 page) |
| 1 April 2009 | Director's change of particulars / ritesh dadlani / 01/02/2009 (1 page) |
| 1 April 2009 | Director's change of particulars / aly valliani / 01/02/2009 (1 page) |
| 1 April 2009 | Return made up to 02/02/09; full list of members (7 pages) |
| 1 April 2009 | Return made up to 02/02/09; full list of members (7 pages) |
| 1 April 2009 | Director's change of particulars / aly valliani / 01/02/2009 (1 page) |
| 1 April 2009 | Secretary's change of particulars / shahid patel / 01/02/2009 (1 page) |
| 1 April 2009 | Secretary's change of particulars / shahid patel / 01/02/2009 (1 page) |
| 25 February 2009 | Return made up to 02/02/08; full list of members (9 pages) |
| 25 February 2009 | Return made up to 02/02/08; full list of members (9 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 December 2008 | Appointment terminated director turhan valliani (1 page) |
| 19 December 2008 | Appointment terminated director turhan valliani (1 page) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 1 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 13 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 May 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 December 2007 | Particulars of mortgage/charge (3 pages) |
| 3 December 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Company name changed a quid or two LTD\certificate issued on 23/08/07 (2 pages) |
| 23 August 2007 | Company name changed a quid or two LTD\certificate issued on 23/08/07 (2 pages) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 2 February 2007 | Incorporation (15 pages) |
| 2 February 2007 | Incorporation (15 pages) |