PONCHO NO. 8 LTD
Company is dissolved
General Information
NAME
PONCHO NO. 8 LTD
COMPANY NUMBER
06826495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
23/02/2009
(15 years and 9 months old)
WEBSITE
poncho8.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2020
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02072486744
TPS: No
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Niels Ladefoged (904461520) Appointed |
| 24/04/2024 | New Board Member Niels Ladefoged (904461520) Appointed |
| 16/02/2024 | New Board Member Niels Ladefoged (904461520) Appointed |
Credit Risk Overview
Want to learn more about PONCHO NO. 8 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PONCHO NO. 8 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONCHO NO. 8 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 175 Past: 115 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Niels Ladefoged (904461520) Appointed |
| 24/04/2024 | New Board Member Niels Ladefoged (904461520) Appointed |
| 16/02/2024 | New Board Member Niels Ladefoged (904461520) Appointed |
| 14/09/2023 | New Board Member Niels Ladefoged (904461520) Appointed |
| 31/08/2023 | New Board Member Niels Ladefoged (904461520) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 12/02/2020 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | Michiel Pieter Lap (918927045) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Michiel Pieter Lap (918927045) Appointed |
| 04/04/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 05/04/2017 | John Edward Ramsay (918502337) has left the board |
| 01/07/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member John Edward Ramsay (918502337) Appointed |
| 24/06/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 17/07/2015 | Francis Yau Jong Yeung (913649454) has left the board |
| 17/07/2015 | Nicholas Robert Birkett (917345857) has left the board |
| 14/05/2015 | Change in Reg. Office |
| 14/05/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 26/02/2014 | Nicholas Troen (913781258) has left the board |
| 27/01/2014 | Change in Reg. Office |
| 10/05/2013 | Niels Ladefoged (917794123) has left the board |
| 10/05/2013 | New Board Member Niels Ladefoged (904461520) Appointed |
| 03/05/2013 | Jonathan Holt Russell (901912844) has left the board |
| 03/05/2013 | New Board Member Niels Ladefoged (917794123) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 09/11/2012 | New Board Member Nicholas Robert Birkett (917345857) Appointed |
| 16/10/2012 | Change in Reg. Office |
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