| Company Name | M2M Pool Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC407199 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 March 2016(4 years, 11 months ago) |
Directors
| LLP Designated Member Name | M2M Shipping Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2016(same day as company formation) |
| Correspondence Address | 21 Whitefriars Street London EC4Y 8JJ |
| LLP Designated Member Name | Nikolaus Oldendorff Schifffartsholdings Cmbh & Co Kg (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2016(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months |
| Correspondence Address | Zirkusweg 2 Hamburg 20359 |
| LLP Designated Member Name | Alan Rugg |
|---|---|
| Date of Birth | October 1951 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 11 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Whitefriars Street London EC4Y 8JJ |
| LLP Designated Member Name | Alden Invest Holding Ag (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2016(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2018) |
| Correspondence Address | Bahnhofstrasse 28a Zurich 8001 |
| LLP Designated Member Name | Bright Navigation Bv (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2016(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 January 2018) |
| Correspondence Address | Bright Navigation Bv Hart Van Brabantlaan 12 Tilburg 5038jl Netherlands |
Location
| Registered Address | 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2020 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 April 2021 (1 month, 3 weeks from now) |
Filing History
| 14 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
|---|---|
| 14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 27 September 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages) |
| 27 June 2016 | Appointment of Alden Invest Holding Ag as a member on 21 June 2016 (3 pages) |
| 27 June 2016 | Appointment of Bright Navigation Bv as a member on 21 June 2016 (3 pages) |
| 27 June 2016 | Appointment of Nikolaus Oldendorff Schifffartsholdings Cmbh & Co Kg as a member on 21 June 2016 (3 pages) |
| 27 June 2016 | Termination of appointment of Alan Rugg as a member on 21 June 2016 (2 pages) |
| 11 March 2016 | Incorporation of a limited liability partnership (4 pages) |