This company is commonly known as Ponet Spirits & Co Limited. The company was founded 9 years ago and was given the registration number 09495655. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | PONET SPIRITS & CO LIMITED |
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Company Number | : | 09495655 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 18 March 2015 | Active |
45, Park Hill, London, United Kingdom, SW4 9NS | Director | 18 March 2015 | Active |
Mr Thierry Pascal Ponet | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | Belgian |
Country of residence | : | United Kingdom |
Address | : | 45, Park Hill, London, United Kingdom, SW4 9NS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Gazette | Gazette notice voluntary. | Download |
2024-03-27 | Dissolution | Dissolution application strike off company. | Download |
2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Officers | Change person director company with change date. | Download |
2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-17 | Officers | Change corporate secretary company with change date. | Download |
2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-18 | Incorporation | Incorporation company. | Download |
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