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Smartpool Limited

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

Overview

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CUSTOMISE TILES
Key Data
Smartpool Limited is a dissolved company incorporated on 23 July 2008 with the registered office located in London, City of London. Smartpool 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 23rd July 2015.
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Name
Smartpool 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 23 July 2015 (8 years ago)
Next confirmation dated 23 July 2016
Was due on 6 August 2016 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
06654488
Private Limited Company with Share Capital
Incorporation
23 July 2008
Incorporated 15 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Classification
Activity
Administration of financial markets.
Contact
Registered AddressJuxon House
100
St Paul's Churchyard
London
England And Wales EC4M 8BU
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteTradeonsmartpool.com
SocialUnreported
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People17
British • Director • Company Director • 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 Trading 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 Years18 Aug 2015
Change Of Registered Office Address
9 Years1 Oct 2014
Annual Return Submitted
9 Years28 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
Ms Lisa Dallmer Resigned
10 Years1 Jan 2014
Mr Roland Gaston-Bellegarde Resigned
10 Years2 Dec 2013
Mr Lee Anthony Hodgkinson Appointed
10 Years2 Dec 2013
Annual Return Submitted
10 Years31 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
Gary Richard Case Resigned
11 Years30 Oct 2012
Remi William Jacques Bourrette Resigned
11 Years30 Oct 2012
Mr Ian David Cohen Resigned
11 Years30 Oct 2012
Annual Return Submitted
11 Years2 Aug 2012
Accounts Submitted
11 Years16 May 2012
Mr Richard David Naylor Resigned
12 Years8 Dec 2011
Accounts Submitted
12 Years9 Sep 2011
Annual Return Submitted
12 Years27 Jul 2011
Annual Return Submitted
13 Years3 Aug 2010
Mr Cees Vermaas Resigned
13 Years17 Jun 2010
Ms Lisa Dallmer Appointed
13 Years17 Jun 2010
Accounts Submitted
13 Years18 May 2010
Clifford Chance Secretaries Limited Resigned
14 Years15 Apr 2010
TMF Corporate Administration Services Limited Appointed
14 Years15 Apr 2010
Annual Return Submitted
14 Years6 Aug 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2013)
Year EndedDec 2013
Total Assets£1.84m
-£5k (-0.27%)
vs previous year
Total Liabilities£0
Net Assets£1.84m
+£2k (+0.11%)
vs previous year
Cash in Bank£53k
-£7k (-11.67%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents99
Final Gazette
12 Apr 2016 • 1 Page
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First Gazette
26 Jan 2016 • 1 Page
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First Gazette
19 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
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