Company Information for

POUNDWORLD LOGISTICS LIMITED

11TH FLOOR, 200 ALDERSGATE STREEET, LONDON, EC1A 4HD,

Company Registration Number

09736867

Private Limited Company

Active - Proposal to Strike off

About Poundworld Logistics Ltd

POUNDWORLD LOGISTICS LIMITED was founded on 2015-08-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Poundworld Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
POUNDWORLD LOGISTICS LIMITED
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREEET
LONDON
EC1A 4HD

Filing Information

Company Number09736867
Date formed2015-08-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2017
Account next due30/06/2019
Filing return next due14/09/2016
Type of accountsDORMANT
Last Datalog update:
2018-12-05 07:17:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Antonio Capo Director INVESTOR 2017-11-20 ENGLAND
Steven Dennis Gardener Director COMPANY DIRECTOR 2015-08-17 UNITED KINGDOM
Stephen Richard Johnson Director EXECUTIVE CHAIRMAN 2015-08-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Mcdonald Company Secretary 2016-02-10 2018-06-13
Peter William James Director 2015-08-17 2017-11-20

Related Directorships for Antonio Capo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antonio Capo POUNDWORLD LIMITEDDirector 2017-11-20 CURRENT 2014-11-27 Active - Proposal to Strike off
Antonio Capo ITP INTERNATIONAL (UK) LIMITEDDirector 2017-11-20 CURRENT 2011-07-12 Active
Antonio Capo ITP INTERNATIONAL (HOLDINGS) LIMITEDDirector 2017-11-20 CURRENT 2011-07-12 Active
Antonio Capo POUNDWORLD RETAIL HOLDINGS LIMITEDDirector 2017-11-20 CURRENT 2014-10-29 Active - Proposal to Strike off
Antonio Capo EUROWORLD RETAIL LIMITEDDirector 2017-11-20 CURRENT 2016-04-06 Active
Antonio Capo VARNISH INTERMEDIATE HOLDCO LIMITEDDirector 2016-12-08 CURRENT 2016-12-08 Liquidation
Antonio Capo VARNISH MIDCO LIMITEDDirector 2015-11-23 CURRENT 2014-03-26 Liquidation
Antonio Capo VICTORIA PLUM LIMITEDDirector 2015-11-23 CURRENT 2001-03-12 In Administration
Antonio Capo POUNDWORLD TOPCO LIMITEDDirector 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
Antonio Capo POUNDWORLD BIDCO LIMITEDDirector 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
Antonio Capo POUNDWORLD MIDCO LIMITEDDirector 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
Antonio Capo VARNISH BIDCO LIMITEDDirector 2014-04-24 CURRENT 2014-03-25 Liquidation
Antonio Capo VARNISH TOPCO LIMITEDDirector 2014-04-24 CURRENT 2014-03-26 Liquidation
Antonio Capo TES GLOBAL HOLDINGS DIRECT LIMITEDDirector 2013-07-22 CURRENT 2013-07-01 Liquidation
Antonio Capo TES GLOBAL GROUP LIMITEDDirector 2013-07-22 CURRENT 2013-07-01 Active

Related Directorships for Steven Dennis Gardener

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Dennis Gardener POUNDWORLD BIDCO LIMITEDDirector 2017-12-18 CURRENT 2015-04-02 Active - Proposal to Strike off
Steven Dennis Gardener POUNDWORLD LIMITEDDirector 2015-10-26 CURRENT 2014-11-27 Active - Proposal to Strike off
Steven Dennis Gardener ITP INTERNATIONAL (UK) LIMITEDDirector 2015-10-26 CURRENT 2011-07-12 Active
Steven Dennis Gardener ITP INTERNATIONAL (HOLDINGS) LIMITEDDirector 2015-10-26 CURRENT 2011-07-12 Active
Steven Dennis Gardener POUNDWORLD RETAIL HOLDINGS LIMITEDDirector 2015-10-26 CURRENT 2014-10-29 Active - Proposal to Strike off
Steven Dennis Gardener POUNDWORLD RETAIL LIMITEDDirector 2015-10-26 CURRENT 1988-01-29 In Administration/Administrative Receiver
Steven Dennis Gardener GARDENER ASSOCIATES LIMITEDDirector 2009-01-05 CURRENT 2009-01-05 Active

Related Directorships for Stephen Richard Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Richard Johnson EUROWORLD RETAIL LIMITEDDirector 2016-04-06 CURRENT 2016-04-06 Active
Stephen Richard Johnson POUNDWORLD RETAIL LIMITEDDirector 2016-03-14 CURRENT 1988-01-29 In Administration/Administrative Receiver
Stephen Richard Johnson WENTBRIDGE LIMITEDDirector 2015-06-15 CURRENT 2015-06-15 Active
Stephen Richard Johnson BIG YELLOW GROUP PLCDirector 2010-09-24 CURRENT 1998-08-26 Active