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ONE POLAR LIMITED

ONE POLAR LIMITED

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

    • Overview

    Company NameONE POLAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05567400
    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 ONE POLAR LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ONE POLAR LIMITED located?

    Registered Office Address
    Unit 1 Fenland District Ind. Est.
    130 Station Road
    PE7 2EY Whittlesey
    Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE POLAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ONE POLAR 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

    Director's details changed for Mr Howard Frank Braband on Feb 11, 2022

    		2 pagesCH01

    Director's details changed for Mr Howard Frank Braband on Feb 11, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 19, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Dustin Michael James Braband as a director on Aug 06, 2020

    		1 pagesTM01

    Change of details for Mr Howard Frank Braband as a person with significant control on Aug 06, 2020

    		2 pagesPSC04

    Cessation of Dustin Michael James Braband as a person with significant control on Aug 06, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ONE POLAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRABAND, Howard Frank
    130 Station Road
    Whittlesey
    PE7 2EY Peterborough
    Unit 1, Fenland District Industrial Est.
    England
    		Director
    130 Station Road
    Whittlesey
    PE7 2EY Peterborough
    Unit 1, Fenland District Industrial Est.
    England
    		EnglandBritish54244120006
    BRABAND, Howard Frank
    17 Nursery Gardens
    Whittlesey
    PE7 1TE Peterborough
    		Secretary
    17 Nursery Gardens
    Whittlesey
    PE7 1TE Peterborough
    		British54244120001
    STEWART, Christie
    Manor Farm Lane
    Castor
    PE5 7BW Peterborough
    4
    Cambridgeshire
    United Kingdom
    		Secretary
    Manor Farm Lane
    Castor
    PE5 7BW Peterborough
    4
    Cambridgeshire
    United Kingdom
    		British105812170001
    BRABAND, Dustin Michael James
    Fenland District Industrial Est.
    130 Station Road Whittlesey
    PE7 2EY Peterborough
    Unit 1
    Cambridgeshire
    England
    		Director
    Fenland District Industrial Est.
    130 Station Road Whittlesey
    PE7 2EY Peterborough
    Unit 1
    Cambridgeshire
    England
    		EnglandBritish177324020001
    FOSTER, Timothy Edward
    Castle Drive
    Airth
    FK2 8GD Falkirk
    Stirling
    		Director
    Castle Drive
    Airth
    FK2 8GD Falkirk
    Stirling
    		British107692400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE POLAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dustin Michael James Braband
    130 Station Road
    Whittlesey
    PE7 2EY Peterborough
    Unit 1, Fenland District Industrial Est.
    Cambridgeshire
    England
    		Apr 06, 2016
    130 Station Road
    Whittlesey
    PE7 2EY Peterborough
    Unit 1, Fenland District Industrial Est.
    Cambridgeshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Howard Frank Braband
    130 Station Road
    Whittlesey
    PE7 2EY Peterborough
    Unit 1, Fenland District Industrial Est.
    Cambridgeshire
    England
    		Apr 06, 2016
    130 Station Road
    Whittlesey
    PE7 2EY Peterborough
    Unit 1, Fenland District Industrial Est.
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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