POLCRAVE PERFORMANCES LLP

Overview

Company Name	POLCRAVE PERFORMANCES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC327050
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2007
Date of Cessation	May 28, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is POLCRAVE PERFORMANCES LLP located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POLCRAVE PERFORMANCES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for POLCRAVE PERFORMANCES LLP?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 29, 2024	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 22, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	LLCS01

May 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London England W1W 6XH on May 03, 2023	1 pages	LLAD01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 23, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	LLCS01

Aug 08, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	LLCS01

Apr 09, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Jun 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	LLCS01

Nov 08, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	LLCS01

Aug 06, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	LLCS01

Dec 05, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 17, 2017	Confirmation statement made on Apr 15, 2017 with updates	5 pages	LLCS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Apr 21, 2016	Annual return made up to Apr 15, 2016	3 pages	LLAR01

Sep 16, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Apr 21, 2015	Annual return made up to Apr 15, 2015	3 pages	LLAR01

Jan 12, 2015	Total exemption small company accounts made up to Mar 31, 2014	3 pages	AA

Apr 28, 2014	Annual return made up to Apr 15, 2014	3 pages	LLAR01

Aug 12, 2013	Total exemption small company accounts made up to Mar 31, 2013	4 pages	AA

View All Filings

Who are the officers of POLCRAVE PERFORMANCES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HEARD, Michael Paul 16 Rosecroft Avenue NW3 7QB London	Mar 23, 2007		LLP Designated Member	16 Rosecroft Avenue NW3 7QB London	United Kingdom	1957-3	141710420001
SMALL, Heather Margarita 20 Ashworth Road W9 1JY* London	Mar 23, 2007		LLP Designated Member	20 Ashworth Road W9 1JY* London	United Kingdom	1965-1	141710400001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 23, 2007	Mar 23, 2007	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 23, 2007	Mar 23, 2007	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLCRAVE PERFORMANCES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Heard New Cavendish Street 1st Floor South W1W 6XH London 101 England United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 England United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Ms Heather Marguerita Small New Cavendish Street 1st Floor South W1W 6XH London 101 England United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 England United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant 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