PL

POLARCITY LIMITED

Dissolved

Company number 04873118

London · Incorporated 20 August 2003

54 Coltman House, Welland Street, London, SE10 9DP

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WB
WILLIAMS, Brian James
Director
20 August 2003
OS
3RD OPTION SECRETARIES LIMITED
Corporate Secretary · Resigned
20 August 2006
SR
SHERWOOD, Richard Don
Secretary · Resigned
20 August 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 August 2003

Persons with significant control

PS
Mr Brian James Williams
Born December 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 August 2018 View
Gazette Notice Voluntary
Gazette
29 May 2018 View
Dissolution Application Strike Off Company
Dissolution
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2010 View
Legacy
Annual Return
28 August 2009 View
Legacy
Officers
28 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Annual Return
27 August 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Address
3 November 2003 View
Legacy
Address
27 October 2003 View
Incorporation Company
Incorporation
20 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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