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POLPRIME LIMITED

POLPRIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLPRIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03472559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLPRIME LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is POLPRIME LIMITED located?

    Registered Office Address
    11 Downe Hall, Bedford Place
    Bridport
    DT6 3ND Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLPRIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for POLPRIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		10 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    		15 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		13 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		8 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		13 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    		9 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		9 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of POLPRIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Lynda
    11 Downe Hall
    Bedford Place
    DT6 3ND Bridport
    Dorset
    		Secretary
    11 Downe Hall
    Bedford Place
    DT6 3ND Bridport
    Dorset
    		British92064450002
    ASHTON, Paul
    11 Downe Hall
    Bedford Place
    DT6 3ND Bridport
    Dorset
    		Director
    11 Downe Hall
    Bedford Place
    DT6 3ND Bridport
    Dorset
    		EnglandBritish85607130002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLPRIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ashton
    11 Downe Hall, Bedford Place
    Bridport
    DT6 3ND Dorset
    		Apr 06, 2016
    11 Downe Hall, Bedford Place
    Bridport
    DT6 3ND Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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