POLYHEDRA GROUP LIMITED
Overview
| Company Name | POLYHEDRA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07442588 |
| 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 POLYHEDRA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POLYHEDRA GROUP LIMITED located?
| Registered Office Address | 111 Park Street, Mayfair W1K 7JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYHEDRA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYHEDRA GROUP PLC | Dec 24, 2012 | Dec 24, 2012 |
| ECODATA GROUP PLC | Sep 26, 2011 | Sep 26, 2011 |
| ECODATA PARTNERS PLC | Aug 17, 2011 | Aug 17, 2011 |
| ECODATA PARTNERS LTD | Nov 17, 2010 | Nov 17, 2010 |
What are the latest accounts for POLYHEDRA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for POLYHEDRA GROUP 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 | ||
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on Jan 13, 2022 | 1 pages | AD01 | ||
Change of details for Mr Franco Staino as a person with significant control on Jan 11, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on Jan 11, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 24, 2020 to Dec 23, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 23, 2021 with updates | 8 pages | CS01 | ||
Termination of appointment of Franco Staino as a director on Aug 24, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Current accounting period shortened from Dec 25, 2019 to Dec 24, 2019 | 1 pages | AA01 | ||
Current accounting period shortened from Dec 25, 2020 to Dec 24, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 23, 2020 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Cessation of Maria Elena Bastoni as a person with significant control on Apr 16, 2020 | 1 pages | PSC07 | ||
Notification of Franco Staino as a person with significant control on Apr 16, 2020 | 2 pages | PSC01 | ||
Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jul 23, 2019 with updates | 8 pages | CS01 | ||
Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018 | 1 pages | AA01 | ||
Termination of appointment of Pierpaolo Spadoni as a secretary on Aug 09, 2019 | 1 pages | TM02 | ||
Termination of appointment of Pierpaolo Spadoni as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2017 | 52 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017 | 1 pages | AA01 | ||
Who are the officers of POLYHEDRA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAIMO, Enrica | Director | Via G.B Curbastro Roma 00149 34 Italy | Italy | Italian | 214688510001 | |||||||||
| PLINSTON, Thomas | Secretary | Alma Road AL1 3AT St Albans 39 England | 174468260001 | |||||||||||
| SOLT, Quentin Colin Maxwell | Secretary | Alma Road AL1 3AT St Albans 39 England | 161486170001 | |||||||||||
| SPADONI, Pierpaolo | Secretary | 32 Sackville Street W1S 3EA Mayfair Royalty House London United Kingdom | 207780500001 | |||||||||||
| THE CITY PARTNERSHIP (UK) LIMITED | Secretary | 21 Thistle Street EH2 1DF Edinburgh Thistle House Scotland |
| 148265000001 | ||||||||||
| BALDASSARRE, Antonio | Director | St John Street EC1V 4PW London 145-157 England | Cananda | Canadian | 155736950001 | |||||||||
| BALDASSARRE, Guiseppe Pino | Director | Alma Road AL1 3AT St Albans 39 England | Usa | Canadian | 161509300001 | |||||||||
| DANSON, David Laurence George | Director | Alma Road AL1 3AT St Albans 39 England | United Kingdom | British | 59367160003 | |||||||||
| GOZZETTI, Mario, Dr | Director | Eastcastle Street W1W 8DH London 27/28 England | Italy | Italian | 181641610001 | |||||||||
| JACKSON, John | Director | Alma Road AL1 3AT St Albans 39 England | England | British | 174495100001 | |||||||||
| LAWSON, Douglas | Director | Alma Road AL1 3AT St Albans 39 England | Great Britain | British | 174516750001 | |||||||||
| LAWSON, Douglas | Director | Eastcastle Street W1W 8DH London 27/28 England | Great Britain | British | 174516750001 | |||||||||
| LINDSAY, David | Director | Alma Road AL1 3AT St Albans 39 England | England | British | 154433670001 | |||||||||
| MUSCOLO, Mauro, Dr | Director | Eastcastle Street W1W 8DH London 27/28 | Italy | Italian | 197063910001 | |||||||||
| MUSCOLO, Mauro, Dr | Director | Alma Road AL1 3AT St Albans 39 England | Italy | Italian | 197063910001 | |||||||||
| SANCETTA, Alessio | Director | Alma Road AL1 3AT St Albans 39 England | England | Italian | 166294180001 | |||||||||
| SOLT, Quentin Colin Maxwell | Director | Alma Road AL1 3AT St Albans 39 England | United Kingdom | British | 142302400001 | |||||||||
| SPADONI, Pierpaolo | Director | 32 Sackville Street W1S 3EA Mayfair Royalty House London United Kingdom | United Kingdom | Italian | 207780480001 | |||||||||
| SPERANZA, Alessandro, Dr | Director | Alma Road AL1 3AT St Albans 39 England | Italy | Italian | 171312160001 | |||||||||
| STAINO, Franco | Director | House 1-4 Argyll Street W1F 7LD London Palladium United Kingdom | Italy | Italian | 174467930001 |
Who are the persons with significant control of POLYHEDRA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Franco Staino | Apr 16, 2020 | Mayfair W1K 7JF London 111 Park Street United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Maria Elena Bastoni | Apr 06, 2016 | 47039savignano Sul Rubicone Via Fratelli Bandiera 32 Italy | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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