Company NamePomegranate Rose Limited
Company StatusDissolved
Company Number07348728
CategoryPrivate Limited Company
Incorporation Date17 August 2010(13 years, 8 months ago)
Dissolution Date1 April 2014 (10 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRomana Grubmuller
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityAustrian
StatusClosed
Appointed17 August 2010(same day as company formation)
RoleStudent
Country of ResidenceAustria
Correspondence Address25-29 Harper Road
London
SE1 6AW
Director NameMr David Robert Parry
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Ground Signet House
49/51 Farringdon Road
London
EC1M 3JP

Location

Registered Address25-29 Harper Road
London
SE1 6AW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013First Gazette notice for compulsory strike-off (1 page)
17 December 2013First Gazette notice for compulsory strike-off (1 page)
18 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
(3 pages)
18 September 2012Annual return made up to 17 August 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
(3 pages)
17 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 November 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
2 November 2011Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
22 October 2010Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
22 October 2010Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
27 September 2010Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 27 September 2010 (1 page)
27 September 2010Termination of appointment of David Parry as a director (1 page)
27 September 2010Appointment of Romana Grubmuller as a director (2 pages)
27 September 2010Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 27 September 2010 (1 page)
27 September 2010Termination of appointment of David Parry as a director (1 page)
27 September 2010Appointment of Romana Grubmuller as a director (2 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)