POLYGON INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | POLYGON INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04599192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POLYGON INVESTMENT MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POLYGON INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Geoffrey Martin & Co 15 Westferry Circus E14 4HD Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYGON INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEBRIDES CAPITAL MANAGEMENT LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for POLYGON INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for POLYGON INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2021 | 21 pages | LIQ03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 13 pages | AA | ||||||||||
Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Jan 14, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 13 pages | AA | ||||||||||
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4 Sloane Terrace London SW1X 9DQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Reade Eugene Griffith on Nov 25, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Reade Eugene Griffith on Dec 05, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2012 | 16 pages | AA | ||||||||||
Who are the officers of POLYGON INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAR, Patrick Giles Gauntlet | Secretary | 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London | British | 141278170001 | ||||||
| DEAR, Patrick Giles Gauntlet | Director | 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London | United Kingdom | British | Director | 141278170001 | ||||
| GRIFFITH, Reade Eugene | Director | 15 Westferry Circus E14 4HD Canary Wharf Geoffrey Martin & Co London | United Kingdom | British | Director | 141278150001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JACKSON, Alexander | Director | Polygon Investment Partners Llp 10 Duke Of York Square SW3 4LY London | American | Investment Manager | 85832100002 |
Who are the persons with significant control of POLYGON INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Reade Eugene Griffith | Apr 06, 2016 | Sloane Terrace SW1X 9DQ London 4 England | No |
Nationality: Kittitian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does POLYGON INVESTMENT MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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