Company NameCoalpool Limited
Company StatusDissolved
Company Number08684629
CategoryPrivate Limited Company
Incorporation Date10 September 2013(10 years, 6 months ago)
Dissolution Date13 November 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Antony Peter Young
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2013(2 months after company formation)
Appointment Duration5 years (closed 13 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Parkfields
Welwyn Garden City
Hertfordshire
AL8 6ED
Secretary NameMrs Susan Jane Young
StatusClosed
Appointed01 January 2017(3 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 13 November 2018)
RoleCompany Director
Correspondence Address24 Parkfields
Welwyn Garden City
Hertfordshire
AL8 6ED
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD
Director NameMrs Susan Jane Young
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Parkfields
Welwyn Garden City
Hertfordshire
AL8 6ED

Location

Registered AddressFirst Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Antony Peter Young
50.00%
Ordinary
50 at £1Susan Jane Young
50.00%
Ordinary

Financials

Year2014
Net Worth£22,318
Cash£33,274
Current Liabilities£10,956

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

18 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 January 2017Termination of appointment of Susan Jane Young as a director on 1 January 2017 (1 page)
25 January 2017Appointment of Mrs Susan Jane Young as a secretary on 1 January 2017 (2 pages)
26 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
18 February 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 September 2014Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 18 September 2014 (1 page)
18 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
13 November 2013Appointment of Mrs Susan Jane Young as a director (2 pages)
13 November 2013Termination of appointment of Andrew Davis as a director (1 page)
13 November 2013Appointment of Mr Antony Peter Young as a director (2 pages)
11 November 2013Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 11 November 2013 (1 page)
10 September 2013Incorporation
Statement of capital on 2013-09-10
  • GBP 1
(43 pages)