co
Corporate
Observer
Homepage
Data
Great Britain
Company
POOL FINANCE LIMITED

POOL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePOOL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POOL FINANCE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is POOL FINANCE LIMITED located?

    Registered Office Address
    International House Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POOL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for POOL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1,000
    		SH01

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

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		1 pagesAA

    Termination of appointment of Marlone Investments Limited as a director

    		1 pagesTM01

    Appointment of Mr Guy Serge Le Guezennec as a director

    		2 pagesAP01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		1 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		1 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Marlone Investments Limited on Nov 24, 2009

    		1 pagesCH02
    View All Filings

    Who are the officers of POOL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXPORT LINK INTERNATIONAL INC
    Coastal Highway
    Lewes
    Delaware
    16192
    19958
    United States
    		Secretary
    Coastal Highway
    Lewes
    Delaware
    16192
    19958
    United States
    Legal FormEXPORT LINK INTERNATIONAL INC
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE
    		60975400001
    LE GUEZENNEC, Guy Serge
    Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    International House
    Kent
    England
    		Director
    Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    International House
    Kent
    England
    		EnglandFrenchLawyer152256020001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    MARLONE INVESTMENTS LIMITED
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    		Director
    15 Agiou Pavlou Street
    Ledra House
    FOREIGN Nicosia
    1105
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number101002
    		64232890001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for POOL FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0