POLIS REAL ESTATE LIMITED
Overview
| Company Name | POLIS REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06129809 |
| 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 POLIS REAL ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is POLIS REAL ESTATE LIMITED located?
| Registered Office Address | c/o ANDREW D KILSHAW 99 Stanley Road L20 7DA Bootle Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLIS REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLIS ESTATES LIMITED | Feb 27, 2007 | Feb 27, 2007 |
What are the latest accounts for POLIS REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for POLIS REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Geoffrey Lloyd as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Paul Keith as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peter Paul Keith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * Real House 215 Crosby Road South Seaforth Liverpool L21 4LT* on Jun 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Keith as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Robinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Robinson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of POLIS REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEITH, Peter Paul | Director | c/o Andrew D Kilshaw Stanley Road L20 7DA Bootle 99 Merseyside | England | British | 75532260003 | |||||
| KEITH, Collette | Secretary | 64 Dowhills Road Blundellsands L23 8SP Liverpool | British | 111196870001 | ||||||
| ROBINSON, Gary | Secretary | 20 Gosling Road Croft WA3 7LN Warrington Cheshire | British | 58684460001 | ||||||
| KEITH, Peter | Director | 64 Dowhills Road L23 8SP Blundellsands Merseyside | United Kingdom | British | 75532260001 | |||||
| LLOYD, Geoffrey | Director | 13b Marine Terrace L22 5PR Waterloo Merseyside | United Kingdom | English | 125888050003 | |||||
| ROBINSON, Gary | Director | 20 Gosling Road Croft WA3 7LN Warrington Cheshire | United Kingdom | British | 58684460001 |
Who are the persons with significant control of POLIS REAL ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Paul Keith | Apr 06, 2016 | Crosby Road South L21 4LT Liverpool 215 England | 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