THE POLO CLUB LIMITED
Overview
| Company Name | THE POLO CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06367581 |
| 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 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 Address | No |
What are the latest accounts for THE POLO CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for THE POLO CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2016 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Sachin Khanna 104a Park Street London W1K 6NG United Kingdom* on Mar 28, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Khalid Virani as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sachin Khanna as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 47 Belgrave Square London SW1X 8QR* on Nov 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Amended accounts made up to Sep 30, 2010 | 6 pages | AAMD | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Sachin Khanna as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alim Shamji as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alim Shamji as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of THE POLO CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIRANI, Khalid | Director | Townsend Lane NW9 8TZ London Jubilee House England | England | British | 167652060001 | |||||
| SHAMJI, Alim Abdulhamid Jamal | Secretary | 1 Admiral Square Chelsea Harbour SW10 0UU London | British | 121704030001 | ||||||
| 296 (LG) NOMINEES LIMITED | Secretary | Roman House 296 Golders Green Road NW11 9PT London | 80377180001 | |||||||
| KHANNA, Sachin | Director | c/o Sachin Khanna Park Street W1K 6NG London 104a United Kingdom | United Kingdom | British | 159814980001 | |||||
| LASSMAN, Jonathan David | Director | 97 Park Lane W1K 7TG London | British | 124779090001 | ||||||
| SHAMJI, Alim Abdulhamid Jamal | Director | 1 Admiral Square Chelsea Harbour SW10 0UU London | Ethiopia | British | 121704030001 | |||||
| 296 NOMINEES LIMITED | Director | Roman House 296 Golders Green Road NW11 9PT London | 80377170001 |
Does THE POLO CLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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