Poeticgem Limited

02608346

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW

Incorporated 07/05/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

Officers

Mr Anuj Banaik

director · Since 01/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Krishna Kanodia

secretary · Since 16/04/2013

BRITISH

Dr Ashutosh Prabhudas Bhupatkar

director · Since 01/04/2019

COMPANY DIRECTOR

INDIAN · INDIA · Age 75

Mr Krishna Kanodia

director · Since 31/08/2021

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Abhishekh Kanoi

director · Since 31/08/2021

COMPANY SECRETARY

INDIAN · INDIA · Age 43

Also on 13 other boards

Persons with Significant Control

Mrs Payel Seth

75–100% shares

75–100% votes

Indian · United Arab Emirates · Age 68

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 25/11/2024Registered 26/11/2024

Charge

outstanding

HSBC BANK PLC

Created 10/05/2013Registered 14/05/2013

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/11/2012Registered 16/11/2012

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 14/11/2012Registered 16/11/2012

charge

outstanding

HSBC BANK PLC

Created 11/09/2012Registered 12/09/2012

charge

outstanding

HSBC BANK PLC

Created 28/08/2012Registered 30/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/08/2011Registered 18/08/2011Satisfied 23/01/2013

charge

satisfied

THE ROYAL BANK OF SOTLAND PLC

Created 20/07/2009Registered 22/07/2009Satisfied 23/01/2013

charge

outstanding

CITIBANK, NA, LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC

Created 20/05/2008Registered 31/05/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/01/2008Registered 19/01/2008Satisfied 23/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2006Registered 09/12/2006Satisfied 23/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2005Registered 24/09/2005Satisfied 29/10/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 19/09/2005Registered 23/09/2005Satisfied 23/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2005Registered 27/08/2005Satisfied 23/01/2013

charge

outstanding

ESCALA LIMITED

Created 22/10/2002Registered 23/10/2002

charge

satisfied

HSBC BANK PLC

Created 12/04/2002Registered 18/04/2002Satisfied 31/01/2008

charge

satisfied

HSBC BANK PLC

Created 01/06/2001Registered 07/06/2001Satisfied 06/06/2003

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/04/2001Registered 10/04/2001Satisfied 31/01/2008

charge

satisfied

HSBC BANK PLC

Created 23/03/2001Registered 03/04/2001Satisfied 25/06/2007

charge

satisfied

HSBC BANK PLC

Created 28/03/2001Registered 03/04/2001Satisfied 31/01/2008

charge

satisfied

HABIB BANK AG ZURICH

Created 14/09/1998Registered 21/09/1998Satisfied 26/07/2001

charge

satisfied

HABIB BANK AG ZURICH

Created 14/09/1998Registered 21/09/1998Satisfied 26/07/2001

charge

satisfied

P.T. BANK NEGARA INDONESIA (PERSERO)

Created 10/05/1994Registered 17/05/1994Satisfied 30/09/1998

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1994Registered 12/05/1994Satisfied 31/01/2008

charge

satisfied

WILLIAM PAUL HARRIMAN · MICHAEL EDWARD RANULPH ALLSOPP · PATRICIA ANN ALLSOPP

Created 03/03/1994Registered 05/03/1994Satisfied 31/01/2008

charge

satisfied

PT BANK NEGARA INDONESIA (PERSERO)

Created 04/03/1993Registered 12/03/1993Satisfied 30/09/1998

charge

satisfied

BANK NEGARA INDONESIA 1946

Created 23/06/1992Registered 26/06/1992Satisfied 30/09/1998