PONFERRADA LTD

Dissolved Leeds

Retail sale via mail order houses or via Internet

Retail sale via mail order houses or via Internet
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PONFERRADA LTD

Retail sale via mail order houses or via Internet

Founded 20 Nov 2017 Dissolved Leeds, United Kingdom website.com
Retail sale via mail order houses or via Internet
Accounts Submitted 19 Dec 2022
Confirmation Submitted 17 Dec 2022 Next due 16 Nov 2023 31 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Resolution House 12 Mill Hill Leeds LS1 5DQ

Full company profile for PONFERRADA LTD (11072147), a dissolved company based in Leeds, United Kingdom. Incorporated 20 Nov 2017. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Jonathan Mark HooperDirectorBritishUnited Kingdom4620 Nov 2017Active
William George MoodyDirectorBritishUnited Kingdom4720 Nov 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Mark Hooper

British

Active
Notified 20 Nov 2017
Residence United Kingdom
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William George Moody

British

Active
Notified 20 Nov 2017
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2025GazetteGazette Dissolved Liquidation
7 Nov 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
23 Oct 2023ResolutionResolutions
18 Sept 2023AddressChange Registered Office Address Company With Date Old Address New Address
18 Sept 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Feb 2025 Gazette

Gazette Dissolved Liquidation

7 Nov 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

23 Oct 2023 Resolution

Resolutions

18 Sept 2023 Address

Change Registered Office Address Company With Date Old Address New Address

18 Sept 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 7 Feb 2025

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 7 Nov 2024

Resolutions

2 years ago on 23 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 18 Sept 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 18 Sept 2023