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POMEGRANATE RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pomegranate Retail Ltd. The company was founded 15 years ago and was given the registration number 06668618. The firm's registered office is in BEAUMARIS. You can find them at 42 Castle Street, , Beaumaris, Anglesey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:POMEGRANATE RETAIL LTD
Company Number:06668618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:42 Castle Street, Beaumaris, Anglesey, Wales, LL58 8BB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 14, Castle Street, Liverpool, L2 0NE

Director01 October 2009Active
2nd Floor 14, Castle Street, Liverpool, L2 0NE

Director01 August 2012Active
23, Princes Drive, Colwyn Bay, Wales, LL29 8HT

Secretary08 August 2008Active
25 Thorpe Road, St Albans, AL1 1RF

Director08 August 2008Active
25 Thorpe Road, St Albans, AL1 1RF

Director08 August 2008Active

People with Significant Control

Mrs Elizabeth Cole
Notified on:08 August 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:2nd Floor 14, Castle Street, Liverpool, L2 0NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved liquidation.

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2023-02-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-03-01Insolvency

Liquidation voluntary statement of affairs.

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2022-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-01Resolution

Resolution.

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2021-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-29Address

Change registered office address company with date old address new address.

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2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Termination secretary company with name termination date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-22Accounts

Change account reference date company current extended.

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