RESOURCING POD LTD - Profile & Financials

Accounts Submitted 7 Aug 2019

Confirmation Statement Submitted 3 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

103 Mere Grange Leaside St. Helens Merseyside WA9 5GG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Graham John Anthony Dolan	Secretary	Unknown	Unknown	—	14 Dec 2015	Active
Stephen Rundell	Director	British	United Kingdom	46	15 Nov 2011	Active
Tomas Coulter	Director	British	England	39	15 Nov 2011	Active

Shareholders

Shareholders (2)


360 Resourcing Solutions Limited	100.0%	100	Ordinary	30 Jun 2016
Logic Enterprises Limited	0.0%	0	Ordinary	30 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

360 Resourcing Solutions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TALOS360 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT EIGER 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EIGER BIDCO LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

RESOURCING POD LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
28 Aug 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Aug 2019	Accounts	Annual accounts made up to 2018-12-31	View(4 pages)
3 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-06-29 with updates	View(4 pages)