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POOLES LANE NUMBER ONE LIMITED

POOLES LANE NUMBER ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOOLES LANE NUMBER ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07178658
    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 POOLES LANE NUMBER ONE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is POOLES LANE NUMBER ONE LIMITED located?

    Registered Office Address
    c/o PETER SCHOLL & CO. SOLICITORS
    20-21 Jockey's Fields
    WC1R 4BW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POOLES LANE NUMBER ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for POOLES LANE NUMBER ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

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

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

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

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 20-21 Jockey's Fields London WC1R 4BW United Kingdom* on May 05, 2011

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of POOLES LANE NUMBER ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHOLL, Peter
    Jockey's Fields
    WC1R 4BW London
    20-21
    United Kingdom
    		Secretary
    Jockey's Fields
    WC1R 4BW London
    20-21
    United Kingdom
    		149458430001
    GRIBBEN, Claire Alison
    Pooles Lane
    SW10 0RH London
    26
    United Kingdom
    		Director
    Pooles Lane
    SW10 0RH London
    26
    United Kingdom
    		EnglandBritishJournalist149457910001
    HADDEN-PATON, Alasdair Kinloch
    Pooles Lane
    SW10 0RH London
    30
    United Kingdom
    		Director
    Pooles Lane
    SW10 0RH London
    30
    United Kingdom
    		United KingdomBritishDirector69380620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POOLES LANE NUMBER ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Alison Gribben
    c/o PETER SCHOLL & CO. SOLICITORS
    Jockey's Fields
    WC1R 4BW London
    20-21
    		Apr 06, 2016
    c/o PETER SCHOLL & CO. SOLICITORS
    Jockey's Fields
    WC1R 4BW London
    20-21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alasdair Kinloch Hadden-Paton
    c/o PETER SCHOLL & CO. SOLICITORS
    Jockey's Fields
    WC1R 4BW London
    20-21
    		Apr 06, 2016
    c/o PETER SCHOLL & CO. SOLICITORS
    Jockey's Fields
    WC1R 4BW London
    20-21
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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