co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLLUX INVESTMENTS LIMITED

POLLUX INVESTMENTS LIMITED

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

    • Overview

    Company NamePOLLUX INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04107562
    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 POLLUX INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is POLLUX INVESTMENTS LIMITED located?

    Registered Office Address
    Suite No 2, First Floor, Kenwood House
    77a Shenley Road
    WD6 1AG Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLUX INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for POLLUX INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 08, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 4
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Aug 06, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 4
    		SH01

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 01, 2014

    		1 pagesAD01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 4
    		SH01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Nov 09, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Nov 09, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    Secretary's details changed for Trident Trust Company (Cyprus) Limited on Mar 26, 2009

    		1 pagesCH04
    View All Filings

    Who are the officers of POLLUX INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIDENT TRUST COMPANY (CYPRUS) LIMITED
    115 Trident Centre
    Limassol
    Griva Digeni
    P.C. 3101
    Cyprus
    		Secretary
    115 Trident Centre
    Limassol
    Griva Digeni
    P.C. 3101
    Cyprus
    		76928200005
    LIVANIOS, Petros
    82 Kapodistrias Street
    FOREIGN 3032 Limassol
    Cyprus
    		Director
    82 Kapodistrias Street
    FOREIGN 3032 Limassol
    Cyprus
    		CyprusCypriotManager68839150001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		50811810004
    CORPORATE DIRECTORS LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		Director
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		50816940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLLUX INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrey Oshurko
    4105 Agios Athanasios
    Filyras 21
    Cyprus
    		May 06, 2016
    4105 Agios Athanasios
    Filyras 21
    Cyprus
    		No
    Nationality: Russian
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ivan Shabalov
    Moscow
    Bolshaya Grusinskaya, Dom 37 Kv. 013
    Russian Federation
    		Apr 06, 2016
    Moscow
    Bolshaya Grusinskaya, Dom 37 Kv. 013
    Russian Federation
    		No
    Nationality: Russian
    Country of Residence: Russian Federation
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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