P.o.c. Real Estate Consulting Ltd. net worth, address, company information. Free

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Company details

Name	P.o.c. Real Estate Consulting Ltd
Number	07571768
Date of Incorporation:	Mon, 21st Mar 2011
End of financial year:	31 March
Address:	40-44 Uxbridge Road, Craven House Ground Floor, London, W5 2BS
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

P.o.c. Real Estate Consulting Ltd was dissolved on 2022-12-13. P.o.c. Real Estate Consulting was a private limited company that was located at 40-44 Uxbridge Road, Craven House Ground Floor, London, W5 2BS, ENGLAND. Its total net worth was estimated to be roughly 100 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2011-03-21) was run by 1 director.
Director Kai H. who was appointed on 30 June 2014.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100), "management of real estate on a fee or contract basis" (68320). As stated in the Companies House information, there was a name alteration on 2021-04-03, their previous name was P.o.c. Company Textile. There is another name alteration mentioned: previous name was P.o.c. Company performed on 2013-03-01. The last confirmation statement was sent on 2022-04-01 and last time the annual accounts were sent was on 31 March 2022. 2015-07-01 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	100	79	204,008	1,008,273	225,644	384,545	251,267	141,173	21,945	21,537	21,267
Fixed Assets	-	-	-	8,447	32,022	45,794	65,151	83,710	70,550	69,409	68,553
Number Shares Allotted	100	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	100	-971	6,759	56,701	9,940	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	16,075	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-971	6,759	56,701	9,940	459	-144,958	-9,605	-171,992	-173,543	-174,668

People with significant control

Gmh Holding Limited

1 July 2016

Address	Craven House, Ground Floor 40-44 Uxbridge Road, London, W5 2BS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, August 2022 \| dissolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 1, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates April 1, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 3, 2021 filed on: 3rd, April 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 1, 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 1, 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 1, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 1, 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, August 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates July 1, 2016 filed on: 5th, July 2016 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS. Change occurred on April 18, 2016. Company's previous address: 28-29 the Broadway Ealing London W5 2NP. filed on: 18th, April 2016 \| address	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 3rd, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on July 21, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 21st, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 21, 2014: 100.00 GBP capital
(AP01) On June 30, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed P.O.C. company LTD.certificate issued on 01/03/13 filed on: 1st, March 2013 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed business-processing LTDcertificate issued on 21/01/13 filed on: 21st, January 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 18, 2013 to change company name change of name
(AA) Dormant company accounts made up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 21, 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On March 21, 2011 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2011 \| incorporation	Free Download (32 pages)

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