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THE POOL (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Pool (uk) Ltd. The company was founded 9 years ago and was given the registration number 09070050. The firm's registered office is in RICHMOND. You can find them at 16 The Green, , Richmond, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:THE POOL (UK) LTD
Company Number:09070050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 June 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:16 The Green, Richmond, England, TW9 1QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Holborn House 52-54, High Holborn, London, WC1V 6RB

Director04 June 2014Active
52-54, High Holborn House, High Holborn, London, United Kingdom, WC1V 6RB

Director17 October 2014Active
16, The Green, Richmond, England, TW9 1QD

Director27 June 2017Active
1st Floor, Epata House, 58-60 Berners Street, London, England, W1T 3NQ

Director23 May 2017Active
52-54, High Holborn House, High Holborn, United Kingdom, WC1V 6RB

Director15 July 2015Active
Standen, Green Lane, Cobham, United Kingdom, KT11 2NN

Director17 October 2014Active
High Holborn House 52-54, High Holborn, London, WC1V 6RB

Director04 June 2014Active
National House, 60-66 Wardour Street, London, United Kingdom, W1F 0TA

Director10 May 2016Active

People with Significant Control

Betty Investments Limited
Notified on:02 August 2018
Status:Active
Country of residence:England
Address:16, The Green, Richmond, England, TW9 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Fourteen17 Llp
Notified on:06 June 2017
Status:Active
Country of residence:United Kingdom
Address:Standen, Green Lane, Cobham, United Kingdom, KT11 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-26Gazette

Gazette dissolved liquidation.

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2022-10-26Insolvency

Liquidation compulsory completion.

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2019-07-04Officers

Termination director company with name termination date.

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2019-03-29Insolvency

Liquidation compulsory winding up order.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2019-02-01Persons with significant control

Cessation of a person with significant control.

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2019-02-01Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-17Address

Change registered office address company with date old address new address.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Termination director company with name termination date.

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2018-07-24Capital

Second filing capital allotment shares.

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2018-07-24Capital

Second filing capital allotment shares.

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2018-07-23Miscellaneous

Legacy.

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2018-07-23Capital

Second filing capital allotment shares.

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2018-07-06Capital

Capital allotment shares.

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2018-06-18Return

Legacy.

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2018-04-18Capital

Capital allotment shares.

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2018-04-18Capital

Capital allotment shares.

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2018-04-18Capital

Capital allotment shares.

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