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Poole Investments Limited

Poole Investments Limited is a liquidation company incorporated on 29 July 1988 with the registered office located in London, City of London. Poole Investments Limited was registered 37 years ago.
Status
Liquidation
Company No
02282021
Private limited company
Age
37 years
Incorporated 29 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 403 days
Dated 17 July 2023 (2 years 1 month ago)
Next confirmation dated 17 July 2024
Was due on 31 July 2024 (1 year 1 month ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 800 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was Burnham Yard London End Beaconsfield HP9 2JH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Inland Homes 2013 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Vintage Sports-Car Club Limited
Jolyon Harrison is a mutual person.
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Northern Ballet Limited
Jolyon Harrison is a mutual person.
Active
Active
Active
Active
Randalls (Uxbridge) Management Company Limited
Jolyon Harrison is a mutual person.
Active
The Rectory (Colchester) Management Company Limited
Jolyon Harrison is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.83M
Decreased by £234K (-2%)
Total Liabilities
-£569K
Decreased by £649K (-53%)
Net Assets
£13.26M
Increased by £415K (+3%)
Debt Ratio (%)
4%
Decreased by 4.55% (-52%)
Latest Activity
Moved to Voluntary Liquidation
10 Days Ago on 28 Aug 2025
Administration Period Extended
1 Year Ago on 28 Aug 2024
Administrator Appointed
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Nishith Malde Resigned
2 Years Ago on 4 Sep 2023
Desmond Richard Wicks Resigned
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Jolyon Leonard Harrison Appointed
2 Years 1 Month Ago on 24 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 21 Jun 2023
Sally Kenward Resigned
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Aug 2025
Administrator's progress report
Submitted on 6 May 2025
Administrator's progress report
Submitted on 18 Nov 2024
Notice of extension of period of Administration
Submitted on 28 Aug 2024
Administrator's progress report
Submitted on 30 Apr 2024
Result of meeting of creditors
Submitted on 20 Dec 2023
Statement of administrator's proposal
Submitted on 4 Dec 2023
Statement of affairs with form AM02SOA
Submitted on 4 Dec 2023
Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 October 2023
Submitted on 17 Oct 2023
Appointment of an administrator
Submitted on 17 Oct 2023
Repayment History
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