Pool Couture Limited

Company Name	Pool Couture Limited
Company Status	Dissolved
Company Number	06656434
Category	Private Limited Company
Incorporation Date	25 July 2008(15 years, 9 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Secretary Name	Mrs Verena Kathleen Felicity Charvet
Nationality	British
Status	Closed
Appointed	25 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mrs Verena Kathleen Felicity Charvet
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(1 year, 7 months after company formation)
Appointment Duration	12 years, 8 months (closed 25 October 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mr Charles Richard De Merle Charvet
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(3 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 25 October 2022)
Role	Garment Manufacturer
Country of Residence	United Kingdom
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Mr Charles Richard De Merle Charvet
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Role	Solicitor
Correspondence Address	50 Broadway London SW1V 0DL

Director Name	Ms Victoria Ann Staples
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Role	Solicitor
Correspondence Address	449 Galleon House 8 St George Wharf London SW8 2LW

Contact

Website	www.charliestkitts.com/

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Charles Charvet 50.00% Ordinary
50 at £1	Mrs Verena Kathleen Felicity Charvet 50.00% Ordinary

Financials

Year	2014
Net Worth	-£121,691
Cash	£1,785
Current Liabilities	£132,775

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2022	First Gazette notice for voluntary strike-off (1 page)
29 July 2022	Application to strike the company off the register (1 page)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
21 April 2022	Director's details changed for Mr Charles Richard De Merle Charvet on 30 August 2021 (2 pages)
21 April 2022	Director's details changed for Mrs Verena Kathleen Felicity Charvet on 30 September 2021 (2 pages)
21 April 2022	Change of details for Verena Kathleen Felicity Charvet as a person with significant control on 30 September 2021 (2 pages)
29 November 2021	Change of details for Charles Richard De Merle Charvet as a person with significant control on 30 September 2021 (4 pages)
1 October 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
20 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
18 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
21 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 April 2017	Previous accounting period extended from 31 July 2016 to 30 September 2016 (3 pages)
18 April 2017	Previous accounting period extended from 31 July 2016 to 30 September 2016 (3 pages)
30 November 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Appointment of Mr Charles Richard De Merle Charvet as a director (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Appointment of Mr Charles Richard De Merle Charvet as a director (2 pages)
27 April 2012	Secretary's details changed for Mrs Verena Kathleen Felicity Charvet on 27 April 2012 (1 page)
27 April 2012	Director's details changed for Mrs Verena Kathleen Felicity Charvet on 27 April 2012 (2 pages)
27 April 2012	Secretary's details changed for Mrs Verena Kathleen Felicity Charvet on 27 April 2012 (1 page)
27 April 2012	Director's details changed for Mrs Verena Kathleen Felicity Charvet on 27 April 2012 (2 pages)
26 April 2012	Registered office address changed from 70a Warwick Way London SW1V 1RZ United Kingdom on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 70a Warwick Way London SW1V 1RZ United Kingdom on 26 April 2012 (1 page)
28 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
29 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
29 May 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (3 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 March 2010	Appointment of Mrs Verena Kathleen Felicity Charvet as a director (2 pages)
1 March 2010	Appointment of Mrs Verena Kathleen Felicity Charvet as a director (2 pages)
21 September 2009	Secretary's change of particulars / verena charvet / 30/09/2008 (1 page)
21 September 2009	Return made up to 25/07/09; full list of members (3 pages)
21 September 2009	Return made up to 25/07/09; full list of members (3 pages)
21 September 2009	Secretary's change of particulars / verena charvet / 30/09/2008 (1 page)
19 August 2009	Appointment terminated director charles charvet (1 page)
19 August 2009	Appointment terminated director charles charvet (1 page)
11 August 2009	Appointment terminated director victoria staples (1 page)
11 August 2009	Appointment terminated director victoria staples (1 page)
25 July 2008	Incorporation (14 pages)
25 July 2008	Incorporation (14 pages)

Pool Couture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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