POLYGON INVESTMENT PARTNERS LLP

POLYGON INVESTMENT PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePOLYGON INVESTMENT PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC303433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is POLYGON INVESTMENT PARTNERS LLP located?

    Registered Office Address
    c/o GEOFFREY MARTIN & CO
    7-8 Conduit Street
    W1S 2XF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POLYGON INVESTMENT PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    HEBRIDES CAPITAL PARTNERS LLPNov 25, 2002Nov 25, 2002

    What are the latest accounts for POLYGON INVESTMENT PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for POLYGON INVESTMENT PARTNERS LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for POLYGON INVESTMENT PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Determination

    1 pagesDETERMINAT

    Declaration of solvency

    4 pages4.70

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 4 Sloane Terrace London SW1X 9DQ on Oct 08, 2013

    1 pagesLLAD01

    Full accounts made up to Nov 30, 2012

    14 pagesAA

    Annual return made up to Nov 25, 2012

    5 pagesLLAR01

    Full accounts made up to Nov 30, 2011

    14 pagesAA

    Annual return made up to Nov 25, 2011

    5 pagesLLAR01

    Register(s) moved to registered inspection location

    1 pagesLLAD03

    Location of register of charges has been changed

    1 pagesLLAD02

    Full accounts made up to Nov 30, 2010

    14 pagesAA

    Annual return made up to Nov 25, 2010

    4 pagesLLAR01

    Member's details changed for Mr Patrick Giles Gauntlet Dear on Oct 01, 2009

    2 pagesLLCH01

    Member's details changed for Polygon Investment Management Limited on Oct 01, 2009

    2 pagesLLCH02

    Full accounts made up to Nov 30, 2009

    12 pagesAA

    Annual return made up to Nov 25, 2009

    8 pagesLLAR01

    Full accounts made up to Nov 30, 2008

    12 pagesAA

    legacy

    3 pagesLLP363

    legacy

    1 pagesLLP288c

    legacy

    pagesLGLO

    legacy

    pagesLGLO

    Who are the officers of POLYGON INVESTMENT PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAR, Patrick Giles Gauntlet
    Sloane Terrace
    SW1X 9DQ London
    4
    LLP Designated Member
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom141278170001
    GRIFFITH, Reade Eugene
    Sloane Terrace
    SW1X 9DQ London
    4
    LLP Designated Member
    Sloane Terrace
    SW1X 9DQ London
    4
    United Kingdom141278150001
    POLYGON INVESTMENT MANAGEMENT LIMITED
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    LLP Designated Member
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Identification TypeEuropean Economic Area
    Registration Number4599192
    141278160001
    JACKSON, Alexander
    Polygon Investment Partners Llp
    10 Duke Of York Square
    SW3 4LY London
    LLP Designated Member
    Polygon Investment Partners Llp
    10 Duke Of York Square
    SW3 4LY London
    141278180001

    Does POLYGON INVESTMENT PARTNERS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2013Commencement of winding up
    Mar 09, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Hart
    7-8 Conduit Street
    W1S 2XF London
    practitioner
    7-8 Conduit Street
    W1S 2XF London
    James Sleight
    7-8 Conduit Street
    W1S 2XF London
    practitioner
    7-8 Conduit Street
    W1S 2XF 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