POOLBEG INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
POOLBEG INVESTMENTS LIMITED
COMPANY NUMBER
11393248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2018
13/05/2020
DIF INFRA 5 UK LTD
View all previous names
BROMLEY
BR13FE
4th Floor
3 More London Riverside
London
SE1 2AQ
Anumerate Office 2.05
Clockwise, Old Town Hall
Bromley
BR13FE
BR13FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POOLBEG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DALMATIA WTE EUR TOPCO LIMITED | Company is dissolved | View Report |
| DALMATIA WTE EUR HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | David Samuel Durukan (929430570) has left the board |
| 15/10/2024 | New Board Member Valentin Urban De La Motte (932814309) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POOLBEG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POOLBEG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOLBEG INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
D&M FINANCIAL SERVICES (UK) LTD 01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 0 |
View Report |
|
D&M FINANCIAL SERVICES (UK) LTD 01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 15 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POOLBEG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DALMATIA WTE EUR TOPCO LIMITED | Company is dissolved | View Report |
| DALMATIA WTE EUR HOLDINGS LIMITED | Company is dissolved | View Report |
| ENCYCLIS IRELAND ASSETS LIMITED | Active - Accounts Filed | View Report |
| ENCYCLIS IRELAND ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | David Samuel Durukan (929430570) has left the board |
| 15/10/2024 | New Board Member Valentin Urban De La Motte (932814309) Appointed |
| 29/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Malcolm John Ward (931146299) Appointed |
| 10/07/2023 | Nadiia Kaznacheieva (930069391) has left the board |
| 10/07/2023 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Nadiia Kaznacheieva (930069391) Appointed |
| 05/06/2023 | Claudia Estelle Harrington (930087931) has left the board |
| 04/05/2023 | New Company Secretary D&M FINANCIAL SERVICES (UK) LTD (930541033) Appointed |
| 17/04/2023 | New Company Secretary D&M FINANCIAL SERVICES (UK) LTD (930788179) Appointed |
| 05/04/2023 | IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) has left the board |
| 24/10/2022 | Louis Javier Falero (916305744) has left the board |
| 24/10/2022 | New Board Member Claudia Estelle Harrington (930087931) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | Fabian Meloni (926527618) has left the board |
| 16/05/2022 | New Board Member David Samuel Durukan (929430570) Appointed |
| 23/02/2022 | New Board Member Louis Javier Falero (916305744) Appointed |
| 25/01/2022 | Helen Mary Murphy (921405356) has left the board |
| 25/01/2022 | New Board Member Louis Javier Falero (916305744) Appointed |
| 08/12/2021 | Louis Javier Falero (916305744) has left the board |
| 25/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 12/06/2020 | New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (920340477) Appointed |
| 12/06/2020 | IQ EQ CORPORATE SERVICES (UK) LIMITED (925946084) has left the board |
| 10/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | IQ EQ CORPORATE SERVICES (UK) LIMITED (926961214) has left the board |
| 21/05/2020 | New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (925946084) Appointed |
| 14/05/2020 | Change in Reg. Office |
| 14/05/2020 | New Company Secretary IQ EQ CORPORATE SERVICES (UK) LIMITED (926961214) Appointed |
| 14/05/2020 | New Board Member Stefan Michael Holzmair (926961250) Appointed |
| 14/05/2020 | Maximilian Peter Andreas Heilgemair (926527560) has left the board |
| 14/05/2020 | DORAN & MINEHANE LIMITED (919639736) has left the board |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 16/12/2019 | New Board Member Maximilian Peter Andreas Hartmann (926527560) Appointed |
| 16/12/2019 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 16/12/2019 | New Board Member Fabian Meloni (926527618) Appointed |
| 13/12/2019 | Louis Javier Falero (916305744) has left the board |
| 22/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Louis Javier Falero (916305744) Appointed |
| 16/09/2019 | Christopher John Mansfield (901250470) has left the board |
| 16/09/2019 | Paul William Nash (913115926) has left the board |
| 16/09/2019 | New Board Member Neil Philip Marvell (925946152) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | Christopher John Mansfield (924953711) has left the board |
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