POLOCLASS LIMITED
Overview
| Company Name | POLOCLASS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02682664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLOCLASS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is POLOCLASS LIMITED located?
| Registered Office Address | C/O M C Grumbridge The Hogarth Group W4 2NW Airedale Avenue London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLOCLASS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for POLOCLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Malcolm Christopher Grumbridge as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Sally Porter as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of POLOCLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUMBRIDGE, Malcolm Christopher | Secretary | C/O M C Grumbridge The Hogarth Group W4 2NW Airedale Avenue London | 172260870001 | |||||||
| GRUMBRIDGE, Malcolm Christopher | Director | 31 Cleveland Avenue W4 1SN London | England | British | 34081200001 | |||||
| ANTONIOU, Antonis | Secretary | 19 Chesterfield Drive KT10 6AH Hinchley Wood Surrey | Cypriot | 109076580001 | ||||||
| PERKINS, Stephanie | Secretary | 34 Jackson Road BR2 8NS Bromley Kent | British | 12039440001 | ||||||
| PORTER, Sally Reydon | Secretary | 31 Cleveland Avenue W4 1SN London | British | 59065890001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| ANTONIOU, Antonis | Director | 19 Chesterfield Drive KT10 6AH Hinchley Wood Surrey | United Kingdom | Cypriot | 109076580001 | |||||
| TURNER, Robert William | Director | 25 Fairfield Grove SE7 8UA London | England | British | 24694430001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of POLOCLASS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Christopher Grumbridge | Jan 13, 2017 | C/O M C Grumbridge The Hogarth Group W4 2NW Airedale Avenue London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0