New Pool Financing Limited
Company Profile
in liquidation
MicroNew Pool Financing Limited
11298552•Private Limited With Share Capital
S&W Partners Llp, 45 Gresham Street, London, EC2V7BG
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Incorporated
09/04/2018
Company Age
8 years
Directors
2
Employees
2
SIC Code
64929
Risk
not scored
Company Overview
Registration, classification & business activity
New Pool Financing Limited (11298552) is a private limited with share capital incorporated on 09/04/2018 (8 years old) and registered in london, EC2V7BG. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 09/04/2018
EC2V7BG
2 employees
Financial Overview
Total Assets
£187.5K
Liabilities
£1.44M
Net Assets
£-1.25M
Cash
£167.5K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2018
Resolution
Category:Resolution
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2018
Incorporation Company
Category:Incorporation
Date:09-04-2018
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date05/07/2025
Filing Date19/12/2023
Latest Accounts05/10/2023
Trading Addresses
22 Charing Cross Road, London, WC2H0HS
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
9
Contact
S&W Partners Llp, 45 Gresham Street, London, EC2V7BG