POOL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03882471

Incorporation date

23/11/1999

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

12/02/2019

Final Gazette dissolved via voluntary strike-off

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27/11/2018

First Gazette notice for voluntary strike-off

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16/11/2018

Application to strike the company off the register

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26/07/2018

Accounts for a dormant company made up to 2017-11-30

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06/11/2017

Confirmation statement made on 2017-11-04 with no updates

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09/08/2017

Accounts for a dormant company made up to 2016-11-30

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07/11/2016

Confirmation statement made on 2016-11-04 with updates

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09/08/2016

Accounts for a dormant company made up to 2015-11-30

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06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (3 pages)

03/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (3 pages)

29/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (3 pages)

04/11/2013

Registered office address changed from International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU on 2013-11-04

View PDF (1 pages)

02/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

06/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (3 pages)

30/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

16/05/2012

Termination of appointment of Marlone Investments Limited as a director

View PDF (1 pages)

06/12/2011

Appointment of Mr Guy Serge Le Guezennec as a director

View PDF (2 pages)

01/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

29/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (3 pages)

03/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Marlone Investments Limited on 2009-11-24

View PDF (1 pages)

24/11/2009

Secretary's details changed for Export Link International Inc on 2009-11-24

View PDF (2 pages)

09/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

09/01/2008

Return made up to 24/11/07; full list of members

View PDF (2 pages)

17/12/2007

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

08/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

28/11/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

20/10/2006

Registered office changed on 20/10/06 from: international house suite 4 4TH floor dover place ashford kent TN23 1HU

View PDF (1 pages)

28/02/2006

Return made up to 24/11/05; full list of members

View PDF (2 pages)

17/02/2006

Registered office changed on 17/02/06 from: 78 york street london W1H 1DP

View PDF (1 pages)

17/02/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

17/02/2006

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

23/03/2005

Return made up to 24/11/04; full list of members

View PDF (6 pages)

05/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

05/12/2003

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

02/01/2003

Return made up to 24/11/02; full list of members

View PDF (6 pages)

17/01/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

11/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

08/12/1999

Registered office changed on 08/12/99 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH

View PDF (1 pages)

08/12/1999

Director resigned

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08/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Ad 24/11/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/11/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2017

Last change occurred

29/11/2017

Accounts

Dormant

Last made up date

29/11/2017

Next account date

29/11/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	23/11/1999 - 23/11/1999	2895
Brewer, Suzanne	Nominee Secretary	23/11/1999 - 23/11/1999	2524
Le Guezennec, Guy Serge	Director	05/12/2011 - Present	140
MARLONE INVESTMENTS LIMITED	Corporate Director	23/11/1999 - 15/05/2012	-
EXPORT LINK INTERNATIONAL INC	Corporate Secretary	23/11/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POOL FINANCE LIMITED

POOL FINANCE LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent TN23 1HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POOL FINANCE LIMITED?

POOL FINANCE LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 11/02/2019.

Where is POOL FINANCE LIMITED located?

POOL FINANCE LIMITED is registered at International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent TN23 1HU.

What does POOL FINANCE LIMITED do?

POOL FINANCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for POOL FINANCE LIMITED?

The latest filing was on 12/02/2019: Final Gazette dissolved via voluntary strike-off.