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Smartpool Trading Limited

Juxon House, 100, St Paul's Churchyard, London, England EC4M 8BU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Smartpool Trading Limited is a dissolved company incorporated on 1 July 2008 with the registered office located in London, City of London. Smartpool Trading Limited has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd July 2015.
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Name
Smartpool Trading Limited
Status
DISSOLVED
Dissolved on 12 April 2016 (8 years ago)
Via voluntary strike-off
Was 7 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 July 2015 (8 years ago)
Next confirmation dated 3 July 2016
Was due on 17 July 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2016
Was due on 31 March 2017 (7 years ago)
Company No.
06635021
Private Limited Company with Share Capital
Incorporation
1 July 2008
Incorporated 15 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Contact
Registered AddressJuxon House
100
St Paul's Churchyard
London
England EC4M 8BU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People21
British • Director • Chief Executive Officer • Born in Nov 1972
DISSOLVED
British • Director • Head Of Sales And Client Coverage, North • Born in Sep 1979
DISSOLVED
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Smartpool Limited
Mr Lee Anthony Hodgkinson and Miss Danielle Ballardie are mutual people.
DISSOLVED
Dqi Consultancy Limited
Miss Danielle Ballardie is a mutual person.
DISSOLVED
Secfinex Limited
Mr Lee Anthony Hodgkinson is a mutual person.
DISSOLVED
Latest Activity
Change Of Accounting Reference Date
8 Years21 Sep 2015
Annual Return Submitted
8 Years28 Jul 2015
Mr Paul Julian Squires Resigned
8 Years1 Jun 2015
Accounts Submitted
8 Years11 May 2015
Change Of Registered Office Address
9 Years1 Oct 2014
Annual Return Submitted
9 Years4 Jul 2014
Accounts Submitted
9 Years7 May 2014
Mr Christopher Kelly Appointed
10 Years31 Jan 2014
Mrs Deborah Harvey Resigned
10 Years31 Jan 2014
Miss Danielle Ballardie Appointed
10 Years1 Jan 2014
Mr Roland Gaston-Bellegarde Resigned
10 Years1 Jan 2014
Ms Lisa Dallmer Resigned
10 Years1 Jan 2014
Annual Return Submitted
10 Years2 Jul 2013
Accounts Submitted
10 Years10 May 2013
Mrs Deborah Harvey Appointed
11 Years1 Feb 2013
TMF Corporate Administration Services Limited Resigned
11 Years31 Jan 2013
Keith O'Dwyer Robinson Resigned
11 Years31 Dec 2012
Gary Richard Case Resigned
11 Years30 Oct 2012
Mr Ian David Cohen Resigned
11 Years30 Oct 2012
Remi William Jacques Bourrette Resigned
11 Years30 Oct 2012
Professor Jean-Claude Larreche Resigned
11 Years1 Oct 2012
Annual Return Submitted
11 Years5 Jul 2012
Accounts Submitted
11 Years2 May 2012
Mr Richard David Naylor Resigned
12 Years8 Dec 2011
Annual Return Submitted
12 Years15 Jul 2011
Accounts Submitted
12 Years13 Jun 2011
Keith O'Dwyer Robinson Appointed
13 Years8 Apr 2011
Mr Philippe Loumeau Resigned
13 Years11 Feb 2011
Annual Return Submitted
13 Years28 Jul 2010
Ms Lisa Dallmer Appointed
13 Years17 Jun 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2014)
Year EndedDec 2014
Total Assets£2.56m
+£85k (+3.44%)
vs previous year
Total Liabilities£-90k
+£26k (+22.41%)
vs previous year
Net Assets£2.47m
+£111k (+4.71%)
vs previous year
Cash in Bank£2.44m
+£1.15m (+88.49%)
vs previous year
Employees1
-2 (-66.67%)
vs previous year
Turnover £395k
+£88k (+28.66%)
vs previous year
Debt Ratio (%)3.52%
-1.17 (-24.95%)
vs previous year
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Subsidiaries
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Documents100
Final Gazette
12 Apr 2016 • 1 Page
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First Gazette
26 Jan 2016 • 1 Page
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Application to strike the company off the register
13 Jan 2016 • 3 Pages
VIEW PDF
Resolutions
1 Oct 2015 • 1 Page
VIEW PDF
1 Oct 2015 • 1 Page
VIEW PDF
VIEW DOCUMENTS