POOLWORKS (GERMANY) LTD - LONDON


Company Profile Company Filings

Overview

POOLWORKS (GERMANY) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
POOLWORKS (GERMANY) LTD was incorporated 18 years ago on 31/10/2005 and has the registered number: 05607971. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2018.

POOLWORKS (GERMANY) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VZ NETZWERKE LIMITED (until 14/06/2012)
VZNET NETZWERKE LTD (until 25/05/2011)
STUDIVZ LIMITED (until 04/08/2009)

Confirmation Statements

Last Statement Next Statement Due
31/10/2018 14/11/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KURT ERICH NEUBAUER Jan 1952 American Director 2017-02-07 CURRENT
TIM WILLIAMS Jun 1954 American Director 2017-04-14 CURRENT
DR JOCHEN GUTBROD Nov 1963 Swiss Director 2009-03-03 UNTIL 2010-04-30 RESIGNED
ADAM LEVIN Apr 1979 American Director 2012-09-20 UNTIL 2017-02-07 RESIGNED
MARTIN WEBER May 1965 German Director 2007-02-02 UNTIL 2010-10-06 RESIGNED
STEFANIE WAEHLERT May 1965 German Director 2011-10-01 UNTIL 2012-09-19 RESIGNED
CHRISTIAN VOLLMANN Nov 1977 German Director 2006-08-13 UNTIL 2006-12-29 RESIGNED
CLAAS VAN DELDEN Jan 1975 German Director 2007-02-02 UNTIL 2012-03-31 RESIGNED
KONSTANTIN URBAN Feb 1965 German Director 2007-02-02 UNTIL 2009-03-06 RESIGNED
MARKUS WILHELM SCHUNK Sep 1975 German Director 2011-01-05 UNTIL 2012-09-11 RESIGNED
DR CLEMENS RIEDL Sep 1971 Austrian Director 2008-10-20 UNTIL 2012-04-18 RESIGNED
MARCUS HANS-GUNTHER RIECKE Feb 1966 German Director 2007-08-13 UNTIL 2008-10-20 RESIGNED
MICHAEL ROSS POPE May 1980 American Director 2012-09-11 UNTIL 2017-02-07 RESIGNED
JOHN PEPE May 1957 American Director 2017-02-07 UNTIL 2017-04-14 RESIGNED
JOSEPH MARTIN NEJMAN Apr 1980 American Director 2012-11-11 UNTIL 2014-01-09 RESIGNED
GO AHEAD SERVICE LIMITED Corporate Nominee Secretary 2005-10-31 UNTIL 2006-08-22 RESIGNED
LUKASZ GADOWSKI Jun 1977 German Director 2006-08-13 UNTIL 2006-12-29 RESIGNED
EHSSAN DARIANI Jul 1980 German Director 2005-10-31 UNTIL 2007-03-08 RESIGNED
DR JOHANN GEORGE BUTTING Feb 1965 German Director 2010-10-27 UNTIL 2011-04-30 RESIGNED
DR MICHAEL HEINZ BROCKHAUS Feb 1966 Swiss Director 2010-05-01 UNTIL 2010-12-31 RESIGNED
MICHAEL BREHM Jan 1980 German Director 2006-05-24 UNTIL 2008-12-31 RESIGNED
MARKUS BERGER-DE-LEON Sep 1973 German Director 2009-03-01 UNTIL 2010-02-04 RESIGNED
DENNIS BEMMANN Jul 1978 German Director 2005-10-31 UNTIL 2008-12-31 RESIGNED
THOMAS BAUM Aug 1971 German Director 2010-02-04 UNTIL 2012-01-31 RESIGNED
JODOK BATLOGG Jun 1973 Austrian Director 2010-02-04 UNTIL 2010-07-14 RESIGNED
MARTIN WEBER May 1965 German Director 2006-08-18 UNTIL 2006-12-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2006-08-22 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Momentous Entertainment Group, Inc. 2017-02-02 - 2017-02-02 Sugar Land   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vz Network Holdings, Inc. 2016-04-06 - 2017-02-02 Los Angeles   Ca Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vz Network Holdings, Inc. 2016-04-06 Sugar Land   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATCOMBE PARK VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TEAM EUROPE VENTURES LIMITED Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SUTOSO LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
FOUNDERS FACTORY LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POOLWORKS (GERMANY) LTD 2018-03-15 31-12-2016 €20,481 Cash €-45,813,322 equity
Abbreviated Company Accounts - POOLWORKS (GERMANY) LTD 2016-08-03 31-12-2014 €36,214 Cash €-43,315,573 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERDALE PROPERTY GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ROAR EDUCATE LIMITED LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
RMCSC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RIVERARK LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RIVER DELTA CONSULTING(UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RNZ UK LTD LONDON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
CECIL AND CO ACCOUNTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ROBINLET GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
RKG DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
GROSVENOR SQUARE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.