This company is commonly known as Poseidon Finance Limited. The company was founded 3 years ago and was given the registration number 12709176. The firm's registered office is in WALTHAMSTOW. You can find them at Sterling House, Fulbourne Road, Walthamstow, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | POSEIDON FINANCE LIMITED |
|---|---|---|
| Company Number | : | 12709176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2020 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 01 April 2021 | Active |
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 01 July 2020 | Active |
| Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE | Director | 01 July 2020 | Active |
| Sty Group Limited | ||
| Notified on | : | 05 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Grange Park Avenue, Winchmore Hill, England, N21 2LJ |
| Nature of control | : |
|
| Caj Group Limited | ||
| Notified on | : | 29 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
| Nature of control | : |
|
| Mr Leondios Argyris Loizou | ||
| Notified on | : | 01 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
| Nature of control | : |
|
| Mr Andreas Christofi Stylianou | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
| Nature of control | : |
|
| Mr Costas Andreou Joannou | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sterling House, Fulbourne Road, Walthamstow, England, E17 4EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-01 | Capital | Capital allotment shares. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-01 | Incorporation | Incorporation company. | Download |
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