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POLARCUS UK LIMITED - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, United Kingdom
Company Information
- Company registration number
- 07068161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fti Consulting Llp 200 Aldersgate
- Aldersgate Street
- London
- Greater London
- EC1A 4HD C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, EC1A 4HD UK
Management
- Managing Directors
- BURLID, Hans-Peter Sigvard
- RAYWOOD, Caleb
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-06
- Age Of Company 2009-11-06 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Polarcus Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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POLARCUS UK LIMITED Company Description
- POLARCUS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07068161. Its current trading status is "live". It was registered 2009-11-06. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Fti Consulting Llp 200 Aldersgate .
Get POLARCUS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polarcus Uk Limited - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London, United Kingdom
- 2009-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-resignation-liquidator (2023-10-07) - LIQ06
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-14) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-16) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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liquidation-voluntary-statement-of-affairs (2021-05-10) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2021-05-07) - 600
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resolution (2021-05-07) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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change-corporate-secretary-company-with-change-date (2020-11-23) - CH04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-05) - MR01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-26) - SH01
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-02) - AA
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change-person-director-company-with-change-date (2013-11-26) - CH01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-07-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-11-08) - MG01
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legacy (2011-11-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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legacy (2011-12-19) - MG04
keyboard_arrow_right 2010
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legacy (2010-12-23) - MG01
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legacy (2010-12-20) - MG01
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change-person-secretary-company-with-change-date (2010-12-07) - CH03
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change-person-director-company-with-change-date (2010-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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legacy (2010-08-20) - MG01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-11-16) - AA01
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incorporation-company (2009-11-06) - NEWINC