-
POOLE INVESTMENTS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 02282021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- HARRISON, Jolyon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-29
- Age Of Company 1988-07-29 35 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- -
- Inland Homes 2013 Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- POOLE INVESTMENTS PLC
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
-
POOLE INVESTMENTS LIMITED Company Description
- POOLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02282021. Its current trading status is "live". It was registered 1988-07-29. It was previously called POOLE INVESTMENTS PLC. It has declared SIC or NACE codes as "68201". It has 1 director The latest accounts are filed up to 2021-09-30.It can be contacted at 2Nd Floor 110 Cannon Street .
Get POOLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poole Investments Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1988-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POOLE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-in-administration-progress-report (2024-04-30) - AM10
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-01-17) - TM01
-
termination-secretary-company-with-name-termination-date (2023-02-10) - TM02
-
mortgage-satisfy-charge-full (2023-06-21) - MR04
-
confirmation-statement-with-no-updates (2023-07-27) - CS01
-
liquidation-in-administration-result-creditors-meeting (2023-12-20) - AM07
-
liquidation-in-administration-proposals (2023-12-04) - AM03
-
appoint-person-director-company-with-name-date (2023-08-03) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-17) - AD01
-
liquidation-in-administration-appointment-of-administrator (2023-10-17) - AM01
-
termination-director-company-with-name-termination-date (2023-09-11) - TM01
-
termination-director-company-with-name-termination-date (2023-08-11) - TM01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2023-12-04) - AM02
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-09-28) - AP03
-
appoint-person-director-company-with-name-date (2022-12-14) - AP01
-
appoint-person-director-company-with-name-date (2022-10-28) - AP01
-
termination-director-company-with-name-termination-date (2022-10-06) - TM01
-
termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
-
termination-secretary-company-with-name-termination-date (2022-08-19) - TM02
-
confirmation-statement-with-no-updates (2022-07-20) - CS01
-
accounts-with-accounts-type-full (2022-04-12) - AA
-
termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-14) - MR01
-
mortgage-satisfy-charge-full (2022-02-07) - MR04
-
appoint-person-secretary-company-with-name-date (2022-08-19) - AP03
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-10) - AA
-
confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-07-17) - PSC07
-
notification-of-a-person-with-significant-control (2020-07-17) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
-
accounts-with-accounts-type-small (2020-10-01) - AA
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-14) - MR04
-
accounts-with-accounts-type-full (2019-03-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
-
appoint-person-secretary-company-with-name-date (2019-04-30) - AP03
-
mortgage-satisfy-charge-full (2019-06-21) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-16) - MR01
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
change-account-reference-date-company-current-extended (2019-06-06) - AA01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
-
gazette-notice-compulsory (2018-06-12) - GAZ1
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
gazette-filings-brought-up-to-date (2018-07-04) - DISS40
-
confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
-
accounts-with-accounts-type-full (2017-04-10) - AA
-
appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
-
termination-secretary-company-with-name-termination-date (2017-03-29) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-20) - AA
-
auditors-resignation-company (2016-06-02) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
-
confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
-
accounts-with-accounts-type-full (2015-03-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
keyboard_arrow_right 2014
-
reregistration-public-to-private-company (2014-01-23) - RR02
-
certificate-re-registration-public-limited-company-to-private (2014-01-23) - CERT10
-
re-registration-memorandum-articles (2014-01-23) - MAR
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
-
resolution (2014-01-23) - RESOLUTIONS
keyboard_arrow_right 2013
-
gazette-notice-compulsary (2013-04-02) - GAZ1
-
legacy (2013-04-05) - MG02
-
gazette-filings-brought-up-to-date (2013-04-06) - DISS40
-
accounts-with-accounts-type-full (2013-04-29) - AA
-
resolution (2013-04-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
memorandum-articles (2013-04-29) - MEM/ARTS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
-
accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
-
legacy (2011-02-11) - MG02
-
legacy (2011-02-22) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
-
change-person-director-company-with-change-date (2010-01-07) - CH01
-
change-person-secretary-company-with-change-date (2010-01-07) - CH03
-
change-person-secretary-company-with-change-date (2010-01-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-06) - AA
-
legacy (2009-01-23) - 288a
-
legacy (2009-03-20) - 403a
-
legacy (2009-04-28) - 287
-
legacy (2009-11-03) - MG01
-
accounts-with-accounts-type-full (2009-12-20) - AA
-
legacy (2009-06-12) - 395
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 363s
keyboard_arrow_right 2007
-
legacy (2007-09-22) - 288b
-
legacy (2007-02-21) - 288c
-
legacy (2007-09-22) - 288a
-
accounts-with-accounts-type-group (2007-08-21) - AA
-
legacy (2007-09-22) - 287
-
legacy (2007-09-27) - 225
-
legacy (2007-10-02) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-31) - 363s
-
accounts-with-accounts-type-group (2006-09-13) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-10-04) - AA
-
legacy (2005-06-03) - 287
-
legacy (2005-10-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 395
-
legacy (2004-02-13) - 403a
-
legacy (2004-02-14) - 395
-
legacy (2004-06-03) - 403a
-
legacy (2004-06-03) - 403b
-
legacy (2004-06-04) - 395
-
legacy (2004-06-08) - 225
-
legacy (2004-06-09) - 395
-
legacy (2004-10-06) - 288a
-
legacy (2004-07-05) - 288a
-
accounts-with-accounts-type-group (2004-09-16) - AA
-
legacy (2004-02-11) - 395
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-20) - 363s
-
certificate-change-of-name-company (2004-10-22) - CERTNM
-
legacy (2004-07-05) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363s
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2002-09-27) - CERT18
-
court-order (2002-09-27) - OC
-
resolution (2002-09-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-06-28) - AA
-
legacy (2002-01-31) - 403a
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 363s
-
legacy (2001-09-11) - 288a
-
accounts-with-accounts-type-group (2001-07-13) - AA
-
legacy (2001-04-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288b
-
legacy (2000-03-17) - 169
-
legacy (2000-03-21) - 288a
-
accounts-with-accounts-type-full-group (2000-06-20) - AA
-
legacy (2000-10-26) - 363s
-
legacy (2000-11-16) - 288b
-
legacy (2000-10-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-08) - 288a
-
legacy (1999-10-26) - 363s
-
accounts-with-accounts-type-full-group (1999-06-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 287
-
legacy (1998-04-21) - 288b
-
legacy (1998-04-29) - 288a
-
auditors-resignation-company (1998-05-10) - AUD
-
accounts-with-accounts-type-full-group (1998-07-14) - AA
-
certificate-change-of-name-company (1998-08-17) - CERTNM
-
legacy (1998-04-21) - 288a
-
legacy (1998-10-26) - 363s
-
legacy (1998-07-02) - 353a
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 403a
-
accounts-with-accounts-type-full-group (1997-10-29) - AA
-
legacy (1997-10-06) - 363s
-
legacy (1997-10-03) - 88(3)
-
legacy (1997-10-03) - 88(2)P
-
legacy (1997-10-01) - 288c
-
legacy (1997-08-14) - 288a
-
legacy (1997-08-07) - 288a
-
legacy (1997-08-07) - 123
-
legacy (1997-07-30) - 395
-
resolution (1997-07-28) - RESOLUTIONS
-
legacy (1997-06-29) - 288b
-
legacy (1997-06-26) - PROSP
-
legacy (1997-02-18) - 288b
-
legacy (1997-08-06) - 395
-
legacy (1997-08-19) - 288a
keyboard_arrow_right 1996
-
resolution (1996-08-07) - RESOLUTIONS
-
legacy (1996-10-15) - 363s
-
accounts-with-accounts-type-full-group (1996-09-16) - AA
-
legacy (1996-07-09) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-09) - 288
-
memorandum-articles (1995-05-11) - MEM/ARTS
-
legacy (1995-05-23) - 288
-
legacy (1995-06-20) - 288
-
memorandum-articles (1995-05-18) - MEM/ARTS
-
legacy (1995-08-31) - 288
-
legacy (1995-09-01) - 288
-
legacy (1995-09-18) - 288
-
legacy (1995-10-24) - 363s
-
accounts-with-accounts-type-full (1995-08-10) - AA
keyboard_arrow_right 1994
-
resolution (1994-07-13) - RESOLUTIONS
-
auditors-resignation-company (1994-02-16) - AUD
-
legacy (1994-06-05) - 288
-
legacy (1994-02-11) - 88(2)R
-
legacy (1994-01-05) - 288
-
legacy (1994-06-22) - PROSP
-
legacy (1994-07-13) - 122
-
resolution (1994-12-30) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium (1994-12-30) - CERT16
-
court-order (1994-12-22) - OC
-
legacy (1994-10-13) - 363s
-
legacy (1994-09-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-11-28) - AA
-
memorandum-articles (1994-07-14) - MEM/ARTS
-
legacy (1994-07-13) - 123
-
legacy (1994-08-17) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-08) - AA
-
resolution (1993-01-05) - RESOLUTIONS
-
legacy (1993-01-10) - 288
-
legacy (1993-10-27) - PROSP
-
legacy (1993-11-09) - 363s
-
legacy (1993-11-23) - 288
-
resolution (1993-12-07) - RESOLUTIONS
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
-
resolution (1992-08-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-02-12) - AA
-
legacy (1992-03-17) - 288
-
legacy (1992-03-23) - 288
-
legacy (1992-07-30) - PROSP
-
legacy (1992-07-02) - PROSP
-
legacy (1992-08-03) - 123
-
legacy (1992-08-27) - 288
-
legacy (1992-09-25) - 288
-
certificate-capital-reduction-share-premium (1992-12-23) - CERT19
-
legacy (1992-10-08) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-10-28) - AA
-
legacy (1992-10-30) - 363b
-
court-order (1992-12-22) - OC
keyboard_arrow_right 1991
-
legacy (1991-09-02) - 288
-
legacy (1991-09-20) - 288
-
legacy (1991-09-25) - 288
-
legacy (1991-10-22) - 288
-
legacy (1991-10-31) - 288
-
legacy (1991-11-15) - 288
-
legacy (1991-11-21) - 288
-
legacy (1991-11-29) - 288
-
legacy (1991-12-11) - 288
-
legacy (1991-12-16) - 363a
keyboard_arrow_right 1990
-
resolution (1990-04-10) - RESOLUTIONS
-
legacy (1990-04-03) - 288
-
legacy (1990-09-24) - 288
-
legacy (1990-09-26) - 288
-
resolution (1990-09-26) - RESOLUTIONS
-
legacy (1990-10-17) - 363
-
accounts-with-accounts-type-full-group (1990-10-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-03) - 288
-
legacy (1989-03-03) - 287
-
legacy (1989-02-28) - 123
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1989-02-27) - CERT7
-
legacy (1989-02-27) - 43(3)e
-
accounts-balance-sheet (1989-02-27) - BS
-
auditors-statement (1989-02-27) - AUDS
-
auditors-report (1989-02-27) - AUDR
-
re-registration-memorandum-articles (1989-02-27) - MAR
-
legacy (1989-02-27) - 43(3)
-
resolution (1989-02-27) - RESOLUTIONS
-
legacy (1989-02-24) - 122
-
resolution (1989-01-10) - RESOLUTIONS
-
legacy (1989-01-06) - 288
-
legacy (1989-03-22) - 353a
-
resolution (1989-03-09) - RESOLUTIONS
-
legacy (1989-12-21) - 395
-
accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-11-08) - 363
-
legacy (1989-08-02) - 288
-
statement-of-affairs (1989-04-05) - SA
-
legacy (1989-03-23) - PROSP
-
resolution (1989-03-21) - RESOLUTIONS
-
resolution (1989-03-17) - RESOLUTIONS
-
legacy (1989-03-13) - PUC 3
-
legacy (1989-03-09) - 288
-
legacy (1989-03-09) - 353a
-
legacy (1989-03-09) - 122
-
legacy (1989-03-09) - 123
keyboard_arrow_right 1988
-
incorporation-company (1988-07-29) - NEWINC
-
legacy (1988-11-30) - 287