This company is commonly known as Poodle Investments Three Limited. The company was founded 7 years ago and was given the registration number 10707179. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | POODLE INVESTMENTS THREE LIMITED |
|---|---|---|
| Company Number | : | 10707179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, York Buildings, London, WC2N 6JU | Director | 04 April 2017 | Active |
| 22, York Buildings, London, WC2N 6JU | Director | 04 April 2017 | Active |
| Mr Ian Russell Ritchie | ||
| Notified on | : | 13 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | 22, York Buildings, London, WC2N 6JU |
| Nature of control | : |
|
| Mr Andrew John Knowles | ||
| Notified on | : | 13 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | 22, York Buildings, London, WC2N 6JU |
| Nature of control | : |
|
| Jones Knowles Ritchie Limited | ||
| Notified on | : | 18 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Oval Road, London, England, NW1 7DE |
| Nature of control | : |
|
| Mr Michael Khan | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-03-14 | Resolution | Resolution. | Download |
| 2024-03-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-11 | Capital | Capital allotment shares. | Download |
| 2018-06-04 | Resolution | Resolution. | Download |
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