THE POLO CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE POLO CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06367581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE POLO CLUB LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE POLO CLUB LIMITED located?

    Registered Office Address
    UHY HACKER YOUNG LLP
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POLO CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for THE POLO CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 19, 2016

    12 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas Moore Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on Feb 10, 2016

    3 pagesAD01

    Registered office address changed from Psb Accountants Jubilee House Townsend Lane London NW9 8TZ to Quadrant House 4 Thomas Moore Square London E1W 1YW on Jan 20, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 07, 2016

    LRESEX

    Annual return made up to Sep 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Registered office address changed from * C/O Sachin Khanna 104a Park Street London W1K 6NG United Kingdom* on Mar 28, 2013

    1 pagesAD01

    Appointment of Mr Khalid Virani as a director

    2 pagesAP01

    Termination of appointment of Sachin Khanna as a director

    1 pagesTM01

    Annual return made up to Sep 11, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 47 Belgrave Square London SW1X 8QR* on Nov 23, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Amended accounts made up to Sep 30, 2010

    6 pagesAAMD

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr. Sachin Khanna as a director

    2 pagesAP01

    Termination of appointment of Alim Shamji as a director

    1 pagesTM01

    Termination of appointment of Alim Shamji as a secretary

    1 pagesTM02

    Who are the officers of THE POLO CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIRANI, Khalid
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    Director
    Townsend Lane
    NW9 8TZ London
    Jubilee House
    England
    EnglandBritish167652060001
    SHAMJI, Alim Abdulhamid Jamal
    1 Admiral Square
    Chelsea Harbour
    SW10 0UU London
    Secretary
    1 Admiral Square
    Chelsea Harbour
    SW10 0UU London
    British121704030001
    296 (LG) NOMINEES LIMITED
    Roman House
    296 Golders Green Road
    NW11 9PT London
    Secretary
    Roman House
    296 Golders Green Road
    NW11 9PT London
    80377180001
    KHANNA, Sachin
    c/o Sachin Khanna
    Park Street
    W1K 6NG London
    104a
    United Kingdom
    Director
    c/o Sachin Khanna
    Park Street
    W1K 6NG London
    104a
    United Kingdom
    United KingdomBritish159814980001
    LASSMAN, Jonathan David
    97 Park Lane
    W1K 7TG London
    Director
    97 Park Lane
    W1K 7TG London
    British124779090001
    SHAMJI, Alim Abdulhamid Jamal
    1 Admiral Square
    Chelsea Harbour
    SW10 0UU London
    Director
    1 Admiral Square
    Chelsea Harbour
    SW10 0UU London
    EthiopiaBritish121704030001
    296 NOMINEES LIMITED
    Roman House
    296 Golders Green Road
    NW11 9PT London
    Director
    Roman House
    296 Golders Green Road
    NW11 9PT London
    80377170001

    Does THE POLO CLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2016Commencement of winding up
    Dec 02, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Andrew Andronikou
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London

    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