POETICGEM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02608346
Status Active
Incorporation Date 7 May 1991
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of POETICGEM LIMITED are www.poeticgem.co.uk, and www.poeticgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Poeticgem Limited is a Private Limited Company. The company registration number is 02608346. Poeticgem Limited has been working since 07 May 1991. The present status of the company is Active. The registered address of Poeticgem Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . KANODIA, Krishna is a Secretary of the company. BANAIK, Anuj is a Director of the company. SETH, Payel is a Director of the company. Secretary ANAND KHANNA, Renu has been resigned. Secretary BANAIK, Anuj has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CHANDRA, Manish has been resigned. Secretary CHAWLA, Dilraj Singh has been resigned. Secretary MAKAM, Omprakash Suryanarayanasetty has been resigned. Secretary SETH, Vipin has been resigned. Secretary SHORT, Edith has been resigned. Secretary VASUNIA, Perry Bomi has been resigned. Director ANAND KHANNA, Renu has been resigned. Director BANAIK, Anuj has been resigned. Director BURMAN, Deepak has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director GUJRAL, Arun has been resigned. Director PUNJABI, Suresh has been resigned. Director SETH, Faiza Habeeb has been resigned. Director SETH, Pallak has been resigned. Director SETH, Pulkit has been resigned. Director SETH, Pulkit has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KANODIA, Krishna
Appointed Date: 16 April 2013
Director
BANAIK, Anuj
Appointed Date: 01 December 2009
59 years old
Director
SETH, Payel
Appointed Date: 01 December 2009
67 years old

Resigned Directors

Secretary
ANAND KHANNA, Renu
Resigned: 31 December 1993
Appointed Date: 23 June 1992
Secretary
BANAIK, Anuj
Resigned: 28 January 2010
Appointed Date: 27 September 1995
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 24 May 1991
Appointed Date: 07 May 1991
Secretary
CHANDRA, Manish
Resigned: 27 September 1995
Appointed Date: 31 December 1993
Secretary
CHAWLA, Dilraj Singh
Resigned: 08 April 1997
Appointed Date: 27 September 1995
Secretary
MAKAM, Omprakash Suryanarayanasetty
Resigned: 16 April 2013
Appointed Date: 28 January 2010
Secretary
SETH, Vipin
Resigned: 10 September 1998
Appointed Date: 08 April 1997
Secretary
SHORT, Edith
Resigned: 23 June 1991
Appointed Date: 24 May 1991
Secretary
VASUNIA, Perry Bomi
Resigned: 27 September 1995
Appointed Date: 21 April 1994
Director
ANAND KHANNA, Renu
Resigned: 31 December 1993
Appointed Date: 05 May 1992
71 years old
Director
BANAIK, Anuj
Resigned: 30 September 1999
Appointed Date: 10 September 1998
59 years old
Director
BURMAN, Deepak
Resigned: 02 September 2002
Appointed Date: 19 June 1992
75 years old
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 24 May 1991
Appointed Date: 07 May 1991
Director
GUJRAL, Arun
Resigned: 23 September 1997
Appointed Date: 24 May 1991
71 years old
Director
PUNJABI, Suresh
Resigned: 15 May 2008
Appointed Date: 23 September 1997
54 years old
Director
SETH, Faiza Habeeb
Resigned: 03 October 2014
Appointed Date: 01 February 2011
48 years old
Director
SETH, Pallak
Resigned: 01 December 2009
Appointed Date: 07 July 2003
48 years old
Director
SETH, Pulkit
Resigned: 01 December 2009
Appointed Date: 15 April 2008
45 years old
Director
SETH, Pulkit
Resigned: 07 July 2003
Appointed Date: 02 September 2002
45 years old

POETICGEM LIMITED Events

19 Jan 2017
Group of companies' accounts made up to 31 March 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50,000
06 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 148 more events
26 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1991
Registered office changed on 21/06/91 from: 120 east road london N1 6AA
21 Jun 1991
Secretary resigned;new secretary appointed
21 Jun 1991
Director resigned;new director appointed
07 May 1991
Incorporation

POETICGEM LIMITED Charges

10 May 2013
Charge code 0260 8346 0026
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land and buildings on the south east…
14 November 2012
Floating charge (all assets)
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking and all…
14 November 2012
Fixed charge on purchased debts which fail to vest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2012
Legal assignment of contract monies
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 August 2011
Charge of deposit
Delivered: 18 August 2011
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
20 July 2009
Charge of deposit
Delivered: 22 July 2009
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Sotland PLC
Description: The deposit initially of £1,450,000 credited to account…
20 May 2008
Collateral agreement
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Citibank, Na, London for Itself and on Behalf of Citigroup, Inc
Description: The rights to, benefits and proceeds of anything held for…
4 January 2008
Charge of deposit
Delivered: 19 January 2008
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
30 November 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Teleflex plot brunleys kiln farm milton keynes…
19 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 29 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16 15 grosvenor square london. By way of fixed charge…
19 September 2005
Fixed and floating charge
Delivered: 23 September 2005
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: By way of fixed charge on all f/h and l/h property, all…
23 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2002
Rent deposit deed
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: Escala Limited
Description: The sum of £21,805.06.
12 April 2002
Legal mortgage
Delivered: 18 April 2002
Status: Satisfied on 31 January 2008
Persons entitled: Hsbc Bank PLC
Description: Flat 16, 15 grosvenor square london W1X pld. With the…
1 June 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 6 June 2003
Persons entitled: Hsbc Bank PLC
Description: The property 32 avenue close avenue road st johns wood l/H…
9 April 2001
Fixed and floating charge (all assets)
Delivered: 10 April 2001
Status: Satisfied on 31 January 2008
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over all undertaking property and…
28 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Satisfied on 31 January 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 32 avenue close london t/n NGL474635…
23 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 25 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1998
Legal charge
Delivered: 21 September 1998
Status: Satisfied on 26 July 2001
Persons entitled: Habib Bank Ag Zurich
Description: All that l/h 3RD floor flat no 32 avenue close avenue road…
14 September 1998
Standard mortgage debenture
Delivered: 21 September 1998
Status: Satisfied on 26 July 2001
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…
10 May 1994
Second mortgage
Delivered: 17 May 1994
Status: Satisfied on 30 September 1998
Persons entitled: P.T. Bank Negara Indonesia (Persero)
Description: Property k/a 32 avenue close, avenue road, st john's wood…
10 May 1994
Legal charge
Delivered: 12 May 1994
Status: Satisfied on 31 January 2008
Persons entitled: Midland Bank PLC
Description: L/H property k/a 32 avenue close, avenue road, st john's…
3 March 1994
Rent deposit deed
Delivered: 5 March 1994
Status: Satisfied on 31 January 2008
Persons entitled: Michael Edward Ranulph Allsopp William Paul Harriman Patricia Ann Allsopp
Description: A deposit of £15,800.00 at granville trust limited,77…
4 March 1993
Deposit charge
Delivered: 12 March 1993
Status: Satisfied on 30 September 1998
Persons entitled: Pt Bank Negara Indonesia (Persero)
Description: All its right title and interest in the account specified…
23 June 1992
Debenture
Delivered: 26 June 1992
Status: Satisfied on 30 September 1998
Persons entitled: Bank Negara Indonesia 1946
Description: See doc ref M284C for full details. A specific equitable…

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