| Company Name | Pomegranate Real Estate Limited |
|---|---|
| Director | Mohammed Binhaider Alharthi |
| Company Status | Active |
| Company Number | 09465010 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2015(9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mohammed Binhaider Alharthi |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 21 August 2020(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa 262 Villa 262 Mazhar Area Dubai United Arab Emirates |
| Director Name | Mr Matthew Philip Basten |
|---|---|
| Date of Birth | May 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pomegranate Consulting The Lexicon 10-12 Mount Street Manchester M2 5NT |
| Director Name | Mr Alessio Guido Silvio Esposito |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 12 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pomegranate Consulting The Lexicon 10-12 Mount Street Manchester M2 5NT |
| Director Name | Mr Dominic Alexander Oliverio |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 August 2020) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
| Director Name | Mr Ansar Mahmood |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2018(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 October 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6th Floor 49 Peter Street Manchester M2 3NG |
Location
| Registered Address | Taxstats Ltd Work.Life, Core, 30 Brown Street Manchester M2 1DH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Filing History
| 6 October 2020 | Termination of appointment of Ansar Mahmood as a director on 5 October 2020 (1 page) |
|---|---|
| 21 August 2020 | Cessation of Pomegranate Group Limited as a person with significant control on 11 June 2020 (1 page) |
| 21 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 August 2020 | Termination of appointment of Dominic Alexander Oliverio as a director on 21 August 2020 (1 page) |
| 21 August 2020 | Appointment of Mohammed Binhaider Alharthi as a director on 21 August 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 22 July 2020 | Notification of Mohammed Binhaider Alharthi as a person with significant control on 11 June 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 July 2018 | Appointment of Mr Ansar Mahmood as a director on 23 July 2018 (2 pages) |
| 27 June 2018 | Termination of appointment of Ansar Mahmood as a director on 27 June 2018 (1 page) |
| 27 June 2018 | Appointment of Mr Dominic Alexander Oliverio as a director on 27 June 2018 (2 pages) |
| 4 April 2018 | Change of details for Pomegranate Group Limited as a person with significant control on 4 April 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 8 February 2018 | Termination of appointment of Matthew Philip Basten as a director on 8 February 2018 (1 page) |
| 26 October 2017 | Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 26 October 2017 (1 page) |
| 26 October 2017 | Registered office address changed from 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 26 October 2017 (1 page) |
| 13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 13 October 2017 (1 page) |
| 13 October 2017 | Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom to 2nd Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 13 October 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Termination of appointment of Alessio Esposito as a director on 12 February 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Alessio Esposito as a director on 12 February 2016 (1 page) |
| 14 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 13 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 13 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 28 September 2015 | Appointment of Mr Alessio Esposito as a director on 16 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Mr Alessio Esposito as a director on 16 September 2015 (2 pages) |
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|