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Company Information for

POINTDB LIMITED

1 ROCKS LANE, SUITE 001, LONDON, SW13 0DB,
Company Registration Number
08612572
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pointdb Ltd
POINTDB LIMITED was founded on 2013-07-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pointdb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POINTDB LIMITED
 
Legal Registered Office
1 ROCKS LANE
SUITE 001
LONDON
SW13 0DB
Other companies in SW6
 
Previous Names
KINKI ROLLS LIMITED10/08/2016
Filing Information
Company Number 08612572
Company ID Number 08612572
Date formed 2013-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/09/2019
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-07-04 09:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POINTDB LIMITED
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Company Officers of POINTDB LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN JOY LONG
 Director 2013-07-16
ANTHONY JOHN MORRIS
 Director 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN JOY LONG TESSERA INVESTMENT MANAGEMENT LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
KATHLEEN JOY LONG TESSERA PARTNERS UK LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
KATHLEEN JOY LONG LJK PARTNERS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
ANTHONY JOHN MORRIS TESSERA INVESTMENT MANAGEMENT LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
ANTHONY JOHN MORRIS TESSERA PARTNERS UK LIMITED Director 2013-05-08 CURRENT 2013-05-08 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
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-06DS01Application to strike the company off the register
2018-08-22DISS40Compulsory strike-off action has been discontinued
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-08-21AA01Current accounting period extended from 31/07/18 TO 31/12/18
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-07-03GAZ1FIRST GAZETTE
2018-07-03GAZ1FIRST GAZETTE
2018-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/18 FROM 9 Suite 4 9 Jerdan Place London SW6 1BE United Kingdom
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-10RES15CHANGE OF COMPANY NAME 10/08/16
2016-08-10CERTNMCOMPANY NAME CHANGED KINKI ROLLS LIMITED CERTIFICATE ISSUED ON 10/08/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM 99 Rylston Road London SW6 7HP
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0116/07/14 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR ANTHONY JOHN MORRIS
2013-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POINTDB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POINTDB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POINTDB LIMITED 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

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 POINTDB LIMITED

Intangible Assets
Patents
We have not found any records of POINTDB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINTDB LIMITED
Trademarks
We have not found any records of POINTDB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINTDB LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as POINTDB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POINTDB LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINTDB LIMITED 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 POINTDB LIMITED 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.
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    Other companies at postcode SW13 0DB