Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POSCHE LTD
Company Information for

POSCHE LTD

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
08351756
Private Limited Company
Liquidation

Company Overview

About Posche Ltd
POSCHE LTD was founded on 2013-01-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Posche Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POSCHE LTD
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in RH13
 
Filing Information
Company Number 08351756
Company ID Number 08351756
Date formed 2013-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-06-04 13:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSCHE LTD
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of POSCHE LTD

Current Directors
Officer Role Date Appointed
DANIELLA LORI SPITERI
 Director 2013-01-08
PATRICIA SPITERI
 Director 2014-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLA LORI SPITERI THE AGENCY PROPERTY MANAGEMENT LTD Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-05-09
DANIELLA LORI SPITERI POSCHE STORE LTD Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-04-28
DANIELLA LORI SPITERI THE DARCIE & HUGO GROUP LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-01
DANIELLA LORI SPITERI DIGI SUPPORT UK LTD Director 2013-05-09 CURRENT 2013-01-24 Active - Proposal to Strike off
PATRICIA SPITERI THE AGENCY PROPERTY SERVICES LTD Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
PATRICIA SPITERI MADISONS BOUTIQUE LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
PATRICIA SPITERI THE AGENCY PROPERTY MANAGEMENT LTD Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-05-09
PATRICIA SPITERI POSCHE STORE LTD Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-04-28
PATRICIA SPITERI THE DARCIE & HUGO GROUP LTD Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-09-01
PATRICIA SPITERI DIGI SUPPORT UK LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-22
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 5-6 the Courtyard Crawley West Sussex RH10 6AG
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 96 County Mall Shopping Centre Crawley West Sussex RH10 1FD
2018-01-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-31LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM 6 Park Place Horsham West Sussex RH12 1DG United Kingdom
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2015 FROM LINTOT HOUSE 20 FAIRNBANK ROAD, SOUTHWATER WEST SUSSEX RH13 9LA
2015-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2015 FROM 6 PARK PLACE HORSHAM WEST SUSSEX RH12 1DG UNITED KINGDOM
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-27AP01DIRECTOR APPOINTED MS PATRICIA SPITERI
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM Milestone House 86 Hurst Road Horsham West Sussex RH12 2DT United Kingdom
2013-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to POSCHE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-01-29
Resolution2018-01-29
Meetings o2018-01-16
Fines / Sanctions
No fines or sanctions have been issued against POSCHE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POSCHE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSCHE LTD

Intangible Assets
Patents
We have not found any records of POSCHE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POSCHE LTD
Trademarks
We have not found any records of POSCHE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSCHE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as POSCHE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POSCHE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPOSCHE LTDEvent Date2018-01-29
Company Number: 08351756 Name of Company: POSCHE LTD Trading Name: Posche Store Nature of Business: Retail store and online Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 5-6…
 
Initiating party Event TypeResolution
Defending partyPOSCHE LTDEvent Date2018-01-29
 
Initiating party Event TypeMeetings o
Defending partyPOSCHE LTDEvent Date2018-01-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSCHE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSCHE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4BA