PI

POODLE INVESTMENTS THREE LIMITED

Dissolved

Company number 10707179

London · Incorporated 4 April 2017

22 York Buildings, London, WC2N 6JU

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 May 2018

Company overview

POODLE INVESTMENTS THREE LIMITED was a private limited company incorporated on 4 April 2017 and dissolved on 16 July 2025. The company was registered at 22 York Buildings, London, WC2N 6JU, and its principal activity was other holding companies (SIC 64209).

It had a history of insolvency and entered voluntary liquidation. The final meeting of members was held on 16 April 2025, after which a return was filed and the company was dissolved via Gazette notice on 16 July 2025.

The last accounts filed were total-exemption-full accounts made up to 31 December 2022. The most recent confirmation statement was dated 31 October 2023.

The directors were Michael Khan and Guy William Bruce Lambert, both British nationals resident in the United Kingdom. The persons with significant control were Mr Ian Russell Ritchie and Mr Andrew John Knowles, each holding 25–50% of the shares. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
Confirmation statement Up to date
Last filed
31 October 2023
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew John Knowles
Born June 1957
Ownership Of Shares 25 To 50 Percent
13 June 2019
PS
Mr Ian Russell Ritchie
Born January 1960
Ownership Of Shares 25 To 50 Percent
13 June 2019

Funding

1 funding round
18 May 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
16 July 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 April 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
18 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Resolution
Resolution
14 March 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Capital Allotment Shares
Capital
11 June 2018 View
Resolution
Resolution
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Incorporation Company
Incorporation
4 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
4 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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