Company NamePointcore Investments Limited
Company StatusDissolved
Company Number07538909
CategoryPrivate Limited Company
Incorporation Date22 February 2011(13 years, 2 months ago)
Dissolution Date8 October 2013 (10 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Francis Maximilien Yvan Boulle
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence Address32 Onslow Gardens
London
SW7 3AH
Secretary NameMr Francis Maximilien Yvan Boulle
StatusClosed
Appointed22 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressF 252 30 Red Lion Street
Richmond
Surrey
TW9 1RB

Location

Registered AddressNo. 213 28 Old Brompton Road
South Kensington
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£102
Cash£2

Accounts

Latest Accounts29 February 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

8 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
25 June 2013First Gazette notice for compulsory strike-off (1 page)
11 February 2013Total exemption small company accounts made up to 29 February 2012 (3 pages)
11 February 2013Total exemption small company accounts made up to 29 February 2012 (3 pages)
25 January 2013Director's details changed for Mr Francis Maximilien Yvan Boulle on 29 November 2012 (3 pages)
25 January 2013Annual return made up to 23 June 2012 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 1
(14 pages)
25 January 2013Director's details changed for Mr Francis Maximilien Yvan Boulle on 29 November 2012 (3 pages)
25 January 2013Annual return made up to 23 June 2012 with a full list of shareholders
Statement of capital on 2013-01-25
  • GBP 1
(14 pages)
10 August 2012Registered office address changed from Suite 147 4 Montpelier Street London SW7 1EE on 10 August 2012 (1 page)
10 August 2012Registered office address changed from Suite 147 4 Montpelier Street London SW7 1EE on 10 August 2012 (1 page)
27 June 2012Registered office address changed from Wctw 64 Knightsbridge Belgravia London SW1X 7JF United Kingdom on 27 June 2012 (2 pages)
27 June 2012Registered office address changed from Wctw 64 Knightsbridge Belgravia London SW1X 7JF United Kingdom on 27 June 2012 (2 pages)
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)