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Costpool Limited
Costpool Limited is a dissolved company incorporated on 18 April 2000 with the registered office located in London, Greater London. Costpool Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03975507
Private limited company
Age
25 years
Incorporated
18 April 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Costpool Limited
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past
15 years
Companies in W1U 1QX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Mr Iain Stuart Urquhart
Director • British • Lives in UK • Born in Jul 1965
Babcock Corporate Secretaries Limited
Secretary
Babcock Support Services (Investments) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Airwork Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
FBM Babcock Marine Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
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
£111.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£111.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 23 Dec 2019
Babcock Support Services (Investments) Limited (PSC) Appointed
5 Years Ago on 6 Dec 2019
Merlin Communications Group Limited (PSC) Resigned
5 Years Ago on 6 Dec 2019
Mr Nicholas James William Borrett Appointed
5 Years Ago on 5 Dec 2019
Mr Iain Stuart Urquhart Appointed
5 Years Ago on 5 Dec 2019
Matthew Thomas Abbott Resigned
5 Years Ago on 5 Dec 2019
Steven West Resigned
5 Years Ago on 5 Dec 2019
Confirmation Submitted
5 Years Ago on 15 Oct 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 23 Dec 2019
Cessation of Merlin Communications Group Limited as a person with significant control on 6 December 2019
Submitted on 13 Dec 2019
Notification of Babcock Support Services (Investments) Limited as a person with significant control on 6 December 2019
Submitted on 13 Dec 2019
Termination of appointment of Steven West as a director on 5 December 2019
Submitted on 11 Dec 2019
Termination of appointment of Matthew Thomas Abbott as a director on 5 December 2019
Submitted on 11 Dec 2019
Appointment of Mr Iain Stuart Urquhart as a director on 5 December 2019
Submitted on 11 Dec 2019
Appointment of Mr Nicholas James William Borrett as a director on 5 December 2019
Submitted on 11 Dec 2019
Confirmation statement made on 15 October 2019 with no updates
Submitted on 15 Oct 2019
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Repayment History
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