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PARENT POOL LTD

PARENT POOL LTD

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

    • Overview

    Company NamePARENT POOL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11028852
    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 PARENT POOL LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PARENT POOL LTD located?

    Registered Office Address
    C/O Whitehouse And Co Stowe House
    1688 High Street
    B93 0LY Knowle
    Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARENT POOL LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for PARENT POOL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Whitehouse and Co Stowe House 1688 High Street Knowle Solihull B93 0LY on Jan 19, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    		5 pagesCS01

    Appointment of Mrs Jane Leah Douglas as a director on Apr 02, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2017

    Statement of capital on Oct 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PARENT POOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Jane Leah
    Stowe House
    1688 High Street
    B93 0LY Knowle
    C/O Whitehouse And Co
    Solihull
    England
    		Director
    Stowe House
    1688 High Street
    B93 0LY Knowle
    C/O Whitehouse And Co
    Solihull
    England
    		EnglandBritish244806000001
    DOUGLAS, Julian Paul
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish194319240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARENT POOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Paul Douglas
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Oct 24, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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