| Company Name | Pooker Bash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08381307 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2013(11 years, 2 months ago) |
| Dissolution Date | 23 December 2022 (1 year, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Jacqueline Jossa |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 23 December 2022) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | L A International Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2013(1 day after company formation) |
| Appointment Duration | 9 years, 10 months (closed 23 December 2022) |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill London NW7 2DQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jacqueline Jossa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,217 |
| Cash | £39,068 |
| Current Liabilities | £25,203 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 9 October 2020 | Liquidators' statement of receipts and payments to 31 July 2020 (13 pages) |
|---|---|
| 21 August 2019 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Daivd Rubin and Partners 26-28 Bedford Row London WC1R 4HE on 21 August 2019 (2 pages) |
| 20 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 August 2019 | Statement of affairs (8 pages) |
| 20 August 2019 | Resolutions
|
| 31 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 22 February 2013 | Appointment of Jacqueline Jossa as a director (3 pages) |
| 22 February 2013 | Appointment of Jacqueline Jossa as a director (3 pages) |
| 22 February 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 22 February 2013 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 22 February 2013 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 22 February 2013 | Appointment of L a International Management Limited as a secretary (3 pages) |
| 22 February 2013 | Appointment of L a International Management Limited as a secretary (3 pages) |
| 22 February 2013 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 30 January 2013 | Incorporation (24 pages) |
| 30 January 2013 | Incorporation (24 pages) |