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Home > England & Wales Companies > POUNDWORLD LIMITED
Company Information for

POUNDWORLD LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09331143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Poundworld Ltd
POUNDWORLD LIMITED was founded on 2014-11-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Poundworld 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 LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 09331143
Company ID Number 09331143
Date formed 2014-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-12-05 06:17:13
Primary Source:Companies House
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Companies with same name POUNDWORLD LIMITED
The following companies were found which have the same name as POUNDWORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POUNDWORLD (KANDYAN) LIMITED 192B WEST HENDON BROADWAY HENDON HENDON LONDON NW9 7EE Dissolved Company formed on the 2001-01-15
POUNDWORLD RETAIL LIMITED C/O DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ In Administration/Administrative Receiver Company formed on the 1988-01-29
POUNDWORLD STORES LTD 30 FINSBURY SQUARE LONDON EC2P 2YU Dissolved Company formed on the 2011-08-11
POUNDWORLD RETAIL HOLDINGS LIMITED 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD Active - Proposal to Strike off Company formed on the 2014-10-29
POUNDWORLD LIMITED UNIT 214, HOLLY ROAD, WESTERN INDUSTRIAL ESTATE, NAAS ROAD, DUBLIN 12 Dissolved Company formed on the 1991-06-28
POUNDWORLD (JERSEY) LIMITED Upper Floor Office 10 Bond Street St Helier Jersey JE2 3NP Dissolved Company formed on the 1982-09-09
POUNDWORLD TOPCO LIMITED 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD Active - Proposal to Strike off Company formed on the 2015-04-02
POUNDWORLD BIDCO LIMITED 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD Active - Proposal to Strike off Company formed on the 2015-04-02
POUNDWORLD MIDCO LIMITED 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD Active - Proposal to Strike off Company formed on the 2015-04-02
POUNDWORLD LOGISTICS LIMITED 11TH FLOOR 200 ALDERSGATE STREEET LONDON EC1A 4HD Active - Proposal to Strike off Company formed on the 2015-08-17
POUNDWORLD AND PLUS LIMITED 65 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS WS8 6HH Active Company formed on the 2016-04-21

Company Officers of POUNDWORLD LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CAPO
Director 2017-11-20
STEVEN DENNIS GARDENER
Director 2015-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MCDONALD
Company Secretary 2016-02-10 2018-06-13
PETER WILLIAM JAMES
Director 2015-05-14 2017-11-20
CHRISTOPHER EDWARDS
Director 2014-12-02 2016-02-26
DIRK GUSTAF ELLER
Director 2015-05-14 2015-10-26
LAURENCE EDWARDS
Company Secretary 2014-12-02 2015-05-14
LAURENCE EDWARDS
Director 2014-12-02 2015-05-14
PETER MORTIMER CROSSLEY
Director 2014-11-27 2014-12-02
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director 2014-11-27 2014-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO CAPO POUNDWORLD LOGISTICS LIMITED Director 2017-11-20 CURRENT 2015-08-17 Active - Proposal to Strike off
ANTONIO CAPO ITP INTERNATIONAL (UK) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2017-11-20 CURRENT 2011-07-12 Active
ANTONIO CAPO POUNDWORLD RETAIL HOLDINGS LIMITED Director 2017-11-20 CURRENT 2014-10-29 Active - Proposal to Strike off
ANTONIO CAPO EUROWORLD RETAIL LIMITED Director 2017-11-20 CURRENT 2016-04-06 Active
ANTONIO CAPO VARNISH INTERMEDIATE HOLDCO LIMITED Director 2016-12-08 CURRENT 2016-12-08 Liquidation
ANTONIO CAPO VARNISH MIDCO LIMITED Director 2015-11-23 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO VICTORIA PLUM LIMITED Director 2015-11-23 CURRENT 2001-03-12 In Administration
ANTONIO CAPO POUNDWORLD TOPCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD BIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO POUNDWORLD MIDCO LIMITED Director 2015-05-14 CURRENT 2015-04-02 Active - Proposal to Strike off
ANTONIO CAPO VARNISH BIDCO LIMITED Director 2014-04-24 CURRENT 2014-03-25 Liquidation
ANTONIO CAPO VARNISH TOPCO LIMITED Director 2014-04-24 CURRENT 2014-03-26 Liquidation
ANTONIO CAPO TES GLOBAL HOLDINGS DIRECT LIMITED Director 2013-07-22 CURRENT 2013-07-01 Liquidation
ANTONIO CAPO TES GLOBAL GROUP LIMITED Director 2013-07-22 CURRENT 2013-07-01 Active
STEVEN DENNIS GARDENER POUNDWORLD BIDCO LIMITED Director 2017-12-18 CURRENT 2015-04-02 Active - Proposal to Strike off
STEVEN DENNIS GARDENER ITP INTERNATIONAL (UK) LIMITED Director 2015-10-26 CURRENT 2011-07-12 Active
STEVEN DENNIS GARDENER ITP INTERNATIONAL (HOLDINGS) LIMITED Director 2015-10-26 CURRENT 2011-07-12 Active
STEVEN DENNIS GARDENER POUNDWORLD RETAIL HOLDINGS LIMITED Director 2015-10-26 CURRENT 2014-10-29 Active - Proposal to Strike off
STEVEN DENNIS GARDENER POUNDWORLD RETAIL LIMITED Director 2015-10-26 CURRENT 1988-01-29 In Administration/Administrative Receiver
STEVEN DENNIS GARDENER POUNDWORLD LOGISTICS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active - Proposal to Strike off
STEVEN DENNIS GARDENER GARDENER ASSOCIATES LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11SOAS(A)Voluntary dissolution strike-off suspended
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM Poundworld House Premier Way North Normanton Industrial Estate Normanton WF6 1GY England
2018-06-13TM02Termination of appointment of Elizabeth Mcdonald on 2018-06-13
2018-04-05AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093311430003
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-30AP01DIRECTOR APPOINTED MR ANTONIO CAPO
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JAMES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093311430002
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Axis 62 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN
2016-11-30AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
2016-02-19AP03Appointment of Elizabeth Mcdonald as company secretary on 2016-02-10
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-16RES13Resolutions passed:
  • Section 175/177 27/10/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-11-16RES01ALTER ARTICLES 27/10/2015
2015-11-11AP01DIRECTOR APPOINTED STEVEN DENNIS GARDENER
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GUSTAF ELLER
2015-11-11RES13Resolutions passed:
  • Company business 26/10/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-11-11RES01ADOPT ARTICLES 26/10/2015
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093311430001
2015-06-26TM02Termination of appointment of Laurence Edwards on 2015-05-14
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWARDS
2015-06-06AP01DIRECTOR APPOINTED MR PETER JAMES
2015-06-06AP01DIRECTOR APPOINTED MR DIRK GUSTAF ELLER
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2014-12-02AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARDS
2014-12-02AP03SECRETARY APPOINTED LAURENCE EDWARDS
2014-12-02AP01DIRECTOR APPOINTED MR LAURENCE EDWARDS
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to POUNDWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POUNDWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POUNDWORLD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POUNDWORLD LIMITED

Intangible Assets
Patents
We have not found any records of POUNDWORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDWORLD LIMITED
Trademarks
We have not found any records of POUNDWORLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POUNDWORLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-03-31 GBP £12 00.NON INFLUENCIBLE
North Tyneside Council 2015-02-27 GBP £8 00.NON INFLUENCIBLE
North Tyneside Council 2015-02-27 GBP £331 00.NON INFLUENCIBLE
North Tyneside Council 2015-02-27 GBP £8 00.NON INFLUENCIBLE
North Tyneside Council 2015-02-27 GBP £503 00.NON INFLUENCIBLE
North Tyneside Council 2015-01-30 GBP £6 00.NON INFLUENCIBLE
North Tyneside Council 2015-01-30 GBP £40 00.NON INFLUENCIBLE
North Tyneside Council 2015-01-30 GBP £5 00.NON INFLUENCIBLE
North Tyneside Council 2014-12-24 GBP £16 00.NON INFLUENCIBLE
North Tyneside Council 2014-12-24 GBP £28 00.NON INFLUENCIBLE
North Tyneside Council 2014-12-24 GBP £6 00.NON INFLUENCIBLE
North Tyneside Council 2014-12-24 GBP £23 00.NON INFLUENCIBLE
North Tyneside Council 2014-12-24 GBP £5 00.NON INFLUENCIBLE
North Tyneside Council 2014-12-24 GBP £14 00.NON INFLUENCIBLE
North Tyneside Council 2014-11-28 GBP £5 00.NON INFLUENCIBLE
North Tyneside Council 2014-11-28 GBP £10 00.NON INFLUENCIBLE
North Tyneside Council 2014-11-28 GBP £18 00.NON INFLUENCIBLE
North Tyneside Council 2014-11-28 GBP £5 00.NON INFLUENCIBLE
North Tyneside Council 2014-11-28 GBP £13 00.NON INFLUENCIBLE
North Tyneside Council 2014-11-28 GBP £4 00.NON INFLUENCIBLE
North Tyneside Council 2014-11-28 GBP £9 00.NON INFLUENCIBLE
North Tyneside Council 2014-11-28 GBP £27 00.NON INFLUENCIBLE
Nottingham City Council 2012-03-28 GBP £6 PRINTING
Nottingham City Council 2012-03-26 GBP £18 OTHER SERVICES
Nottingham City Council 2012-03-17 GBP £26 OPERATIONAL EQUIPMENT
Nottingham City Council 2012-01-18 GBP £6 CLEANING & DOMESTIC SUPPLIES
Nottingham City Council 2011-06-27 GBP £5 STATIONERY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POUNDWORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUNDWORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POUNDWORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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