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SMARTPOOL LIMITED

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SMARTPOOL LIMITED

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Key Data

Status

Dissolved

Company No.

06654488

Incorporation date

22/07/2008

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

Registered address

Juxon House, 100, St Paul'S Churchyard, London, England And Wales EC4M 8BUCopy
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Latest events (Record since 22/07/2008)
dot icon11/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon30/09/2015
Statement by Directors
View PDF (1 pages)
dot icon30/09/2015
Statement of capital on 2015-10-01
View PDF (4 pages)
dot icon30/09/2015
Solvency Statement dated 10/09/15
View PDF (1 pages)
dot icon30/09/2015
Resolutions
View PDF (1 pages)
dot icon23/09/2015
Statement of capital following an allotment of shares on 2015-09-10
View PDF (4 pages)
dot icon23/09/2015
Resolutions
View PDF (1 pages)
dot icon20/09/2015
Current accounting period extended from 2015-12-31 to 2016-06-30
View PDF (1 pages)
dot icon17/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2015
Director's details changed for Mr Lee Anthony Hodgkinson on 2014-10-01
View PDF (2 pages)
dot icon17/08/2015
Secretary's details changed for Mr Christopher Kelly on 2014-10-01
View PDF (1 pages)
dot icon17/08/2015
Director's details changed for Miss Danielle Ballardie on 2014-10-01
View PDF (2 pages)
dot icon30/09/2014
Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to Juxon House 100, St Paul's Churchyard London England and Wales EC4M 8BU on 2014-10-01
View PDF (1 pages)
dot icon27/07/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon03/02/2014
Appointment of Mr Christopher Kelly as a secretary
View PDF (2 pages)
dot icon30/01/2014
Termination of appointment of Deborah Harvey as a secretary
View PDF (1 pages)
dot icon21/01/2014
Appointment of Miss Danielle Ballardie as a director
View PDF (2 pages)
dot icon07/01/2014
Termination of appointment of Lisa Dallmer as a director
View PDF (1 pages)
dot icon10/12/2013
Appointment of Lee Anthony Hodgkinson as a director
View PDF (2 pages)
dot icon09/12/2013
Termination of appointment of Roland Gaston-Bellegarde as a director
View PDF (1 pages)
dot icon30/07/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon07/02/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon05/02/2013
Appointment of Mrs Deborah Harvey as a secretary
View PDF (2 pages)
dot icon30/01/2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (1 pages)
dot icon28/01/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/01/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/12/2012
Resolutions
View PDF (2 pages)
dot icon30/10/2012
Termination of appointment of Remi Bourrette as a director
View PDF (1 pages)
dot icon30/10/2012
Termination of appointment of Gary Case as a director
View PDF (1 pages)
dot icon30/10/2012
Termination of appointment of Ian Cohen as a director
View PDF (1 pages)
dot icon01/08/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (10 pages)
dot icon23/07/2012
Register inspection address has been changed from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU
View PDF (1 pages)
dot icon04/07/2012
Director's details changed for Remi William Jacques Bourrette on 2012-07-01
View PDF (2 pages)
dot icon15/05/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon29/02/2012
Termination of appointment of Richard Naylor as a director
View PDF (1 pages)
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon08/09/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon22/08/2011
Statement of capital following an allotment of shares on 2011-08-18
View PDF (3 pages)
dot icon21/08/2011
Statement of capital following an allotment of shares on 2011-08-18
View PDF (3 pages)
dot icon26/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (10 pages)
dot icon11/07/2011
Director's details changed for Remi William Jacques Bourrette on 2011-07-01
View PDF (2 pages)
dot icon10/07/2011
Director's details changed for Mr Ian David Cohen on 2011-07-01
View PDF (2 pages)
dot icon10/07/2011
Director's details changed for Mr Richard David Naylor on 2011-07-01
View PDF (2 pages)
dot icon10/07/2011
Director's details changed for Mr Ian David Cohen on 2011-07-01
View PDF (2 pages)
dot icon10/07/2011
Director's details changed for Gary Richard Case on 2011-07-01
View PDF (2 pages)
dot icon10/07/2011
Director's details changed for Mr Roland Gaston-Bellegarde on 2011-07-01
View PDF (2 pages)
dot icon07/07/2011
Director's details changed for Ms Lisa Dallmer on 2011-07-01
View PDF (2 pages)
dot icon02/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (17 pages)
dot icon27/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/07/2010
Termination of appointment of Cees Vermaas as a director
View PDF (1 pages)
dot icon05/07/2010
Appointment of Ms Lisa Dallmer as a director
View PDF (2 pages)
dot icon17/05/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon18/04/2010
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon18/04/2010
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
View PDF (1 pages)
dot icon15/01/2010
Statement of capital following an allotment of shares on 2009-12-10
View PDF (5 pages)
dot icon03/01/2010
Resolutions
View PDF (1 pages)
dot icon03/01/2010
Memorandum and Articles of Association
View PDF (64 pages)
dot icon03/01/2010
Resolutions
View PDF (4 pages)
dot icon08/09/2009
Ad 03/08/09\gbp si [email protected]=216\gbp ic 12799784/12800000\
View PDF (2 pages)
dot icon08/09/2009
Ad 03/08/09\gbp si [email protected]=408\gbp ic 12799376/12799784\
View PDF (2 pages)
dot icon08/09/2009
Ad 03/08/09\gbp si [email protected]=1776\gbp ic 12797600/12799376\
View PDF (2 pages)
dot icon08/09/2009
Ad 03/08/09\gbp si [email protected]=1774224\gbp ic 11023376/12797600\
View PDF (2 pages)
dot icon08/09/2009
Ad 03/08/09\gbp si [email protected]=407592\gbp ic 10615784/11023376\
View PDF (2 pages)
dot icon08/09/2009
Ad 03/08/09\gbp si [email protected]=215784\gbp ic 10400000/10615784\
View PDF (2 pages)
dot icon05/08/2009
Director appointed mr cees vermaas
View PDF (1 pages)
dot icon05/08/2009
Return made up to 23/07/09; full list of members
View PDF (7 pages)
dot icon04/08/2009
Location of register of members
View PDF (1 pages)
dot icon03/08/2009
Appointment terminated director yvette roozenbeek-kobrin
View PDF (1 pages)
dot icon17/03/2009
Director appointed gary richard case
View PDF (2 pages)
dot icon10/03/2009
Appointment terminated director tobias seth
View PDF (1 pages)
dot icon12/02/2009
Ad 09/02/09\gbp si [email protected]=287712\gbp ic 10112288/10400000\
View PDF (2 pages)
dot icon12/02/2009
Ad 09/02/09\gbp si [email protected]=2365632\gbp ic 7746656/10112288\
View PDF (2 pages)
dot icon12/02/2009
Ad 09/02/09\gbp si [email protected]=543456\gbp ic 7203200/7746656\
View PDF (2 pages)
dot icon12/02/2009
Ad 09/02/09\gbp si [email protected]=288\gbp ic 7202912/7203200\
View PDF (2 pages)
dot icon12/02/2009
Ad 09/02/09\gbp si [email protected]=2368\gbp ic 7200544/7202912\
View PDF (2 pages)
dot icon12/02/2009
Ad 09/02/09\gbp si [email protected]=544\gbp ic 7200000/7200544\
View PDF (2 pages)
dot icon05/10/2008
Resolutions
View PDF (48 pages)
dot icon02/10/2008
Ad 18/09/08\gbp si [email protected]=7199999\gbp ic 1/7200000\
View PDF (2 pages)
dot icon24/09/2008
Director appointed tobias john seth
View PDF (2 pages)
dot icon24/09/2008
Director appointed roland gaston-bellegarde
View PDF (2 pages)
dot icon24/09/2008
Director appointed yvette susanne roozenbeek-kobrin
View PDF (2 pages)
dot icon24/09/2008
Director appointed ian david cohen
View PDF (2 pages)
dot icon24/09/2008
Director appointed remi william jacques bourrette
View PDF (2 pages)
dot icon24/09/2008
Director appointed richard david naylor
View PDF (1 pages)
dot icon22/09/2008
Appointment terminated director adrian levy
View PDF (1 pages)
dot icon22/09/2008
Appointment terminated director david pudge
View PDF (1 pages)
dot icon22/09/2008
Nc inc already adjusted 18/09/08
View PDF (1 pages)
dot icon22/09/2008
Resolutions
View PDF (2 pages)
dot icon22/09/2008
Resolutions
View PDF (46 pages)
dot icon22/09/2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
View PDF (1 pages)
dot icon22/09/2008
Registered office changed on 23/09/2008 from 10 upper bank street london E14 5JJ
View PDF (1 pages)
dot icon17/09/2008
Certificate of change of name
View PDF (3 pages)
dot icon22/07/2008
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
14/04/2010 - 30/01/2013
875
Levy, Adrian Joseph Morris
Director
22/07/2008 - 17/09/2008
946
Pudge, David John
Director
22/07/2008 - 17/09/2008
1174
Case, Gary Richard
Director
18/02/2009 - 29/10/2012
2
Cohen, Ian David
Director
17/09/2008 - 29/10/2012
8

Persons with Significant Control

0

No PSC data available.

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Description

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About SMARTPOOL LIMITED

SMARTPOOL LIMITED is an(a) Dissolved company incorporated on 22/07/2008 with the registered office located at Juxon House, 100, St Paul'S Churchyard, London, England And Wales EC4M 8BU. There are currently 3 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 SMARTPOOL LIMITED?

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SMARTPOOL LIMITED is currently Dissolved. It was registered on 22/07/2008 and dissolved on 11/04/2016.

Where is SMARTPOOL LIMITED located?

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SMARTPOOL LIMITED is registered at Juxon House, 100, St Paul'S Churchyard, London, England And Wales EC4M 8BU.

What does SMARTPOOL LIMITED do?

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SMARTPOOL LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for SMARTPOOL LIMITED?

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The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.