Company NamePoolbank Consulting Limited
Company StatusDissolved
Company Number08354200
CategoryPrivate Limited Company
Incorporation Date9 January 2013(11 years, 3 months ago)
Dissolution Date19 September 2023 (7 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Anthony Giannasi
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoolbank Cottage Crewe Road
Walgherton
Nantwich
Cheshire
CW5 7LG
Director NameMrs Sandra Giannasi
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoolbank Cottage Crewe Road
Walgherton
Nantwich
Cheshire
CW5 7LG
Secretary NameMrs Sandra Giannasi
StatusClosed
Appointed09 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressPoolbank Cottage Crewe Road
Walgherton
Nantwich
Cheshire
CW5 7LG

Location

Registered AddressPoolbank Cottage Crewe Road
Walgherton
Nantwich
Cheshire
CW5 7LG
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishWalgherton
WardWybunbury

Shareholders

50 at £1Michael Anthony Giannasi
50.00%
Ordinary
50 at £1Sandra Giannasi
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,724
Cash£552
Current Liabilities£4,598

Accounts

Latest Accounts30 April 2023 (12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

14 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 March 2020 (4 pages)
9 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
9 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
13 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 July 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
12 July 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
11 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
11 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(5 pages)
10 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(5 pages)
10 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
(5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
20 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
20 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(5 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(5 pages)
11 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(5 pages)
11 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
(5 pages)
8 March 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
8 March 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (3 pages)
9 January 2013Incorporation (20 pages)
9 January 2013Incorporation (20 pages)