POLARIS FUTURES LTD
Overview
| Company Name | POLARIS FUTURES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10048494 |
| 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 POLARIS FUTURES LTD?
- Administration of financial markets (66110) / Financial and insurance activities
Where is POLARIS FUTURES LTD located?
| Registered Office Address | Suite 1a, Churchill House Horndon Business Park CM13 3XD West Horndon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARIS FUTURES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for POLARIS FUTURES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Cessation of Vega Capital London Ltd as a person with significant control on Apr 25, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Vega Capital London Ltd as a person with significant control on Dec 29, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of William Grant Brady as a person with significant control on Dec 29, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Stuart James Watts as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Grant Brady as a director on Dec 12, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr William Grant Brady as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Scott as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of POLARIS FUTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Stuart James | Director | Horndon Business Park CM13 3XD West Horndon Suite 1a, Churchill House Essex United Kingdom | England | British | Company Director | 176292090007 | ||||
| BRADY, William Grant | Director | Horndon Business Park CM13 3XD West Horndon Suite 1a, Churchill House Essex United Kingdom | United Kingdom | British | Commercial Director | 29819440004 | ||||
| SCOTT, Dean George | Director | Horndon Business Park CM13 3XD West Horndon Suite 1a, Churchill House Essex United Kingdom | England | British | Director | 205982840001 |
Who are the persons with significant control of POLARIS FUTURES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vega Capital London Ltd | Dec 29, 2017 | Horndon Industrial Park West Horndon CM13 3XD Brentwood Suite 1a, Churchill House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Grant Brady | Mar 01, 2017 | Horndon Business Park CM13 3XD West Horndon Suite 1a, Churchill House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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