Company Information for POMEGRANATE FINANCE LIMITED
6TH FLOOR, 49 PETER STREET, MANCHESTER, M2 3NG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
POMEGRANATE FINANCE LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 49 PETER STREET MANCHESTER M2 3NG Other companies in M1 | ||
Previous Names | ||
|
Company Number | 09073368 | |
---|---|---|
Company ID Number | 09073368 | |
Date formed | 2014-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-08 08:01:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANSAR MAHMOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PHILIP BASTEN |
Director | ||
ALESSIO ESPOSITO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POMEGRANATE FINANCIAL SERVICES LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
POMEGRANATE RESIDENTIAL MORTGAGES LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
POMEGRANATE MORTGAGES LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
FLUID TRUST PLC | Director | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
POMEGRANATE COMMERCIAL FINANCE LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
NG MANCHESTER DEVELOPMENTS LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Dissolved 2018-06-26 | |
DAP (NW) LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2018-06-19 | |
TIE (UK NORTH) LTD | Director | 2016-09-01 | CURRENT | 2012-12-13 | Active | |
PROGRESSIVE LIVING DEVELOPMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
PEARY STREET DEVELOPMENTS LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
MAHMOOD CONSULTING LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
OSIRIS PROPERTY DEVELOPMENTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-04-25 | |
FORMOSA PROPERTY DEVELOPMENTS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2017-05-02 | |
POMEGRANATE DIGITAL LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
TOWNHOUSE FARM DEVELOPMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Dissolved 2017-02-14 | |
STONEYCROFT DEVELOPMENTS LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
SANDHILL DEVELOPMENTS LIMITED | Director | 2014-10-03 | CURRENT | 2014-09-16 | Active | |
MENTORING WITH MEANING C.I.C. | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-06-28 | |
POMEGRANATE CONSULTING LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ALEXANDER OLIVERIO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC ALEXANDER OLIVERIO | |
AP01 | DIRECTOR APPOINTED MR DOMINIC ALEXANDER OLIVERIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSAR MAHMOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSAR MAHMOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
PSC07 | CESSATION OF MATTHEW PHILIP BASTEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MATTHEW PHILIP BASTEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Ansar Mahmood as a person with significant control on 2018-02-08 | |
PSC04 | Change of details for Mr Ansar Mahmood as a person with significant control on 2018-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP BASTEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHILIP BASTEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSAR MAHMOOD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANSAR MAHMOOD / 06/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSIO ESPOSITO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BASTEN / 06/06/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ALESSIO ESPOSITO | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 2ND FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O POMEGRANATE CONSULTING PETER HOUSE OXFORD STREET MANCHESTER M1 5AN UNITED KINGDOM | |
RES15 | CHANGE OF NAME 16/10/2014 | |
CERTNM | COMPANY NAME CHANGED MA PROPERTY VENTURES LIMITED CERTIFICATE ISSUED ON 23/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 POMEGRANATE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as POMEGRANATE FINANCE LIMITED are:
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. |