Liquidation
Company Information for NEW POOL FINANCING LIMITED
22 CHARING CROSS ROAD, LONDON, WC2H 0HS,
|
Company Registration Number
11298552
Private Limited Company
Liquidation |
Company Name | |
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NEW POOL FINANCING LIMITED | |
Legal Registered Office | |
22 CHARING CROSS ROAD LONDON WC2H 0HS | |
Company Number | 11298552 | |
---|---|---|
Company ID Number | 11298552 | |
Date formed | 2018-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/10/2023 | |
Account next due | 05/07/2025 | |
Latest return | ||
Return next due | 07/05/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:57:46 |
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Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/05/24 FROM 22 Charing Cross Road London WC2H 0HS England | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
15/03/24 STATEMENT OF CAPITAL GBP 1510544 | ||
05/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112985520001 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Jorge Emanuel Mendonca on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED JORGE EMANUEL MENDONCA | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER JAMES FALLA | ||
CESSATION OF ANTHONY CHARLES HUNGERFORD MORGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Robert Edward William Cecil as a person with significant control on 2019-05-05 | ||
PSC04 | Change of details for Mr Robert Edward William Cecil as a person with significant control on 2019-05-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER JAMES FALLA | |
PSC07 | CESSATION OF ANTHONY CHARLES HUNGERFORD MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Viscount Robert Edward William Cecil on 2021-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKSWORTH HORTON-FAWKES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 22 Chancery Lane London WC2A 1LS United Kingdom | |
AP01 | DIRECTOR APPOINTED VISCOUNT ROBERT EDWARD WILLIAM CECIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE RUTT | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112985520001 | |
RES01 | ADOPT ARTICLES 22/11/18 | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 100000.00 | |
AA01 | Current accounting period shortened from 30/04/19 TO 05/04/19 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2024-04-16 |
Resolutions for Winding-up | 2024-04-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as NEW POOL FINANCING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |