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SMARTPOOL LIMITED

Dissolved

Company number 06654488

London · Incorporated 23 July 2008

Juxon House, 100, St Paul'S Churchyard, London, England And Wales, EC4M 8BU

Administration of financial markets · SIC 66110

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WATONBAY LIMITED · 23 July 2008 – 18 September 2008

Previous registered addresses

Cannon Bridge House 1 Cousin Lane London EC4R 3XX · until 1 October 2014

Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU · until 24 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KELLY, Christopher
Secretary
31 January 2014
BD
BALLARDIE, Danielle
Director
1 January 2014
HL
HODGKINSON, Lee Anthony
Director
2 December 2013
HD
HARVEY, Deborah
Secretary · Resigned
1 February 2013
DL
DALLMER, Lisa
Director · Resigned
17 June 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
15 April 2010
VC
VERMAAS, Cees
Director · Resigned
1 August 2009
CG
CASE, Gary Richard
Director · Resigned
19 February 2009
BR
BOURRETTE, Remi William Jacques
Director · Resigned
18 September 2008
CI
COHEN, Ian David
Director · Resigned
18 September 2008
GR
GASTON-BELLEGARDE, Roland
Director · Resigned
18 September 2008
NR
NAYLOR, Richard David
Director · Resigned
18 September 2008
RY
ROOZENBEEK-KOBRIN, Yvette Susanne
Director · Resigned
18 September 2008
ST
SETH, Tobias John
Director · Resigned
18 September 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
23 July 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
23 July 2008
PD
PUDGE, David John
Director · Resigned
23 July 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 April 2016 View
Gazette Notice Voluntary
Gazette
26 January 2016 View
Gazette Notice Compulsory
Gazette
19 January 2016 View
Dissolution Application Strike Off Company
Dissolution
13 January 2016 View
Legacy
Capital
1 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2015 View
Legacy
Insolvency
1 October 2015 View
Resolution
Resolution
1 October 2015 View
Capital Allotment Shares
Capital
24 September 2015 View
Resolution
Resolution
24 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Change Person Secretary Company With Change Date
Officers
18 August 2015 View
Change Person Director Company With Change Date
Officers
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Termination Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Move Registers To Registered Office Company
Address
8 February 2013 View
Appoint Person Secretary Company With Name
Officers
6 February 2013 View
Termination Secretary Company With Name
Officers
31 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 January 2013 View
Capital Name Of Class Of Shares
Capital
29 January 2013 View
Resolution
Resolution
18 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Change Sail Address Company With Old Address
Address
24 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Capital Allotment Shares
Capital
23 August 2011 View
Capital Allotment Shares
Capital
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Move Registers To Sail Company
Address
28 July 2010 View
Change Sail Address Company
Address
28 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
19 April 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Resolution
Resolution
4 January 2010 View
Memorandum Articles
Incorporation
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Legacy
Capital
9 September 2009 View
Legacy
Capital
9 September 2009 View
Legacy
Capital
9 September 2009 View
Legacy
Capital
9 September 2009 View
Legacy
Capital
9 September 2009 View
Legacy
Capital
9 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Address
5 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Resolution
Resolution
6 October 2008 View
Legacy
Capital
3 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Capital
23 September 2008 View
Resolution
Resolution
23 September 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Accounts
23 September 2008 View
Legacy
Address
23 September 2008 View
Certificate Change Of Name Company
Change Of Name
18 September 2008 View
Incorporation Company
Incorporation
23 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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