POOLROSE LIMITED - LONDON
Overview
POOLROSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
POOLROSE LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019525. The accounts status is TOTAL EXEMPTION FULL.
POOLROSE LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019525. The accounts status is TOTAL EXEMPTION FULL.
POOLROSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2016 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS HENRY FISHER | Jul 1960 | British | Director | 2017-04-25 | CURRENT |
MR DAVID ALEXANDER WRIGHT | Nov 1957 | British | Director | 2017-04-25 | CURRENT |
MR JOSEPH ACKERMAN | May 1932 | British | Secretary | 2006-12-05 | CURRENT |
MCS FORMATIONS LIMITED | Corporate Secretary | 2006-12-05 UNTIL 2006-12-05 | RESIGNED | ||
MR DANIEL WULWICK | Sep 1967 | British | Director | 2006-12-05 UNTIL 2012-04-01 | RESIGNED |
MR JOSEPH ACKERMAN | May 1932 | British | Director | 2006-12-05 UNTIL 2017-04-25 | RESIGNED |
MCS REGISTRARS LIMITED | Corporate Director | 2006-12-05 UNTIL 2006-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Leeds | 2017-02-15 | 4/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Joseph Ackerman | 2016-04-06 - 2017-02-15 | 5/1932 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Poolrose Limited - Accounts to registrar - small 17.2 | 2017-10-26 | 31-12-2016 | £7 Cash £-2,186 equity |
Poolrose Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £7 Cash £-2,017 equity |
Poolrose Limited - Limited company - abbreviated - 11.6 | 2015-09-23 | 31-12-2014 | £7 Cash £-1,608 equity |
Poolrose Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £7 Cash £-1,139 equity |