okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

E.F.POLITT & SON LIMITED

Register to unlock more data on OkredoRegister

E.F.POLITT & SON LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00724706

Incorporation date

22/05/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJCopy
copy info iconCopy
See on map
Latest events (Record since 22/05/1962)
dot icon07/01/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon09/10/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon07/10/2024
Solvency Statement dated 06/09/24
View PDF (1 pages)
dot icon07/10/2024
Statement of capital on 2024-10-07
View PDF (3 pages)
dot icon24/09/2024
Resolutions
View PDF (2 pages)
dot icon24/09/2024
Statement by Directors
View PDF (1 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-29 with no updates
View PDF (3 pages)
dot icon19/10/2023
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30
View PDF (1 pages)
dot icon19/10/2023
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30
View PDF (2 pages)
dot icon03/07/2023
Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 2023-07-03
View PDF (1 pages)
dot icon30/06/2023
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30
View PDF (1 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-29 with no updates
View PDF (3 pages)
dot icon13/04/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon03/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon10/06/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon20/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon08/06/2021
Confirmation statement made on 2021-05-29 with no updates
View PDF (3 pages)
dot icon13/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon10/06/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon29/11/2019
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-11-21
View PDF (2 pages)
dot icon29/11/2019
Termination of appointment of Sonja Arsenić as a secretary on 2019-11-21
View PDF (1 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon03/10/2019
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 2019-09-30
View PDF (1 pages)
dot icon03/10/2019
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 2019-09-30
View PDF (1 pages)
dot icon03/10/2019
Appointment of Ms Sonja Arsenić as a secretary on 2019-09-30
View PDF (2 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon10/10/2018
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2018-07-10
View PDF (2 pages)
dot icon10/10/2018
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30
View PDF (2 pages)
dot icon04/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon15/08/2018
Director's details changed for Mr Stuart John Smith on 2018-08-15
View PDF (2 pages)
dot icon09/08/2018
Appointment of Mr Stuart John Smith as a director on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Appointment of Mr Charles Alexander Sutters as a director on 2018-08-09
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
View PDF (1 pages)
dot icon07/08/2018
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2018-07-10
View PDF (1 pages)
dot icon17/07/2018
Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 2018-07-17
View PDF (1 pages)
dot icon28/06/2018
Termination of appointment of Cassandra Alice Cammidge as a director on 2018-06-28
View PDF (1 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-29 with no updates
View PDF (3 pages)
dot icon18/04/2018
Appointment of Cassandra Alice Cammidge as a director on 2018-04-16
View PDF (2 pages)
dot icon18/04/2018
Termination of appointment of Geoffrey Keith Howard Mason as a director on 2018-04-16
View PDF (1 pages)
dot icon03/11/2017
Director's details changed for Ladbrokes Coral Corporate Director Limited on 2017-06-30
View PDF (1 pages)
dot icon30/10/2017
Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24
View PDF (2 pages)
dot icon15/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon13/07/2017
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2017-06-30
View PDF (1 pages)
dot icon30/06/2017
Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 2017-06-30
View PDF (1 pages)
dot icon24/05/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon18/05/2017
Director's details changed for Ladbroke Corporate Director Limited on 2017-05-16
View PDF (1 pages)
dot icon18/05/2017
Secretary's details changed for Ladbroke Corporate Secretaries Limited on 2017-05-16
View PDF (1 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon21/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon20/07/2016
Appointment of Mr Geoffrey Keith Howard Mason as a director on 2016-07-15
View PDF (2 pages)
dot icon20/07/2016
Termination of appointment of Adrian John Bushnell as a director on 2016-07-15
View PDF (1 pages)
dot icon11/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon15/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Auditor's resignation
View PDF (1 pages)
dot icon14/11/2014
Auditor's resignation
View PDF (1 pages)
dot icon22/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon21/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2014
Termination of appointment of Jonathan Adelman as a director
View PDF (1 pages)
dot icon14/05/2014
Appointment of Mr Adrian John Bushnell as a director
View PDF (2 pages)
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon24/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon08/06/2012
Appointment of Mr Jonathan Mark Adelman as a director
View PDF (2 pages)
dot icon08/06/2012
Termination of appointment of Michael Noble as a director
View PDF (1 pages)
dot icon18/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Director's details changed for Mr Michael Jeremy Noble on 2011-04-28
View PDF (2 pages)
dot icon05/05/2011
Director's details changed for Mr Michael Jeremy Noble on 2011-04-28
View PDF (2 pages)
dot icon07/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon11/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/03/2010
Resolutions
View PDF (25 pages)
dot icon05/03/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon04/06/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon11/05/2009
Return made up to 03/05/09; full list of members
View PDF (3 pages)
dot icon05/09/2008
Director appointed michael jeremy noble
View PDF (1 pages)
dot icon29/05/2008
Return made up to 03/05/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon29/10/2007
Accounts made up to 2006-12-31
View PDF (3 pages)
dot icon22/07/2007
Secretary resigned
View PDF (1 pages)
dot icon08/06/2007
Return made up to 03/05/07; full list of members
View PDF (6 pages)
dot icon29/11/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/11/2006
New secretary appointed
View PDF (2 pages)
dot icon29/11/2006
Director resigned
View PDF (1 pages)
dot icon29/11/2006
Director resigned
View PDF (1 pages)
dot icon29/11/2006
Secretary resigned
View PDF (1 pages)
dot icon29/11/2006
Director resigned
View PDF (1 pages)
dot icon12/07/2006
Full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon19/06/2006
Accounting reference date shortened from 05/06/06 to 31/12/05
View PDF (1 pages)
dot icon05/06/2006
Return made up to 03/05/06; full list of members
View PDF (6 pages)
dot icon28/02/2006
Registered office changed on 28/02/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ
View PDF (1 pages)
dot icon01/02/2006
Full accounts made up to 2005-06-05
View PDF (16 pages)
dot icon06/09/2005
Return made up to 03/08/05; full list of members
View PDF (3 pages)
dot icon06/07/2005
Registered office changed on 06/07/05 from: 13 station road finchley london N3 2SB
View PDF (1 pages)
dot icon06/07/2005
Accounting reference date shortened from 25/12/05 to 05/06/05
View PDF (1 pages)
dot icon28/06/2005
Director resigned
View PDF (1 pages)
dot icon28/06/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/06/2005
New director appointed
View PDF (3 pages)
dot icon28/06/2005
New director appointed
View PDF (3 pages)
dot icon28/06/2005
New director appointed
View PDF (4 pages)
dot icon28/06/2005
New secretary appointed
View PDF (2 pages)
dot icon17/06/2005
Accounts for a small company made up to 2004-12-28
View PDF (6 pages)
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2004
Return made up to 03/08/04; full list of members
View PDF (7 pages)
dot icon12/07/2004
Accounts for a small company made up to 2003-12-25
View PDF (6 pages)
dot icon30/09/2003
Full accounts made up to 2002-12-25
View PDF (15 pages)
dot icon04/08/2003
Return made up to 03/08/03; full list of members
View PDF (7 pages)
dot icon14/11/2002
Miscellaneous
View PDF (1 pages)
dot icon08/11/2002
Registered office changed on 08/11/02 from: 92 station road clacton on sea essex CO15 1YA
View PDF (1 pages)
dot icon20/09/2002
Accounts for a small company made up to 2001-12-25
View PDF (5 pages)
dot icon08/09/2002
Return made up to 03/08/02; full list of members
View PDF (7 pages)
dot icon31/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/10/2001
Accounts for a small company made up to 2000-12-25
View PDF (5 pages)
dot icon10/09/2001
Return made up to 03/08/01; full list of members
View PDF (6 pages)
dot icon08/08/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/08/2000
Return made up to 03/08/00; full list of members
View PDF (6 pages)
dot icon09/03/2000
Accounts for a small company made up to 1999-12-25
View PDF (5 pages)
dot icon11/08/1999
Return made up to 03/08/99; no change of members
View PDF (4 pages)
dot icon09/03/1999
Accounts for a small company made up to 1998-12-25
View PDF (5 pages)
dot icon17/08/1998
Return made up to 06/08/98; no change of members
View PDF (4 pages)
dot icon29/05/1998
Accounts for a small company made up to 1997-12-25
View PDF (5 pages)
dot icon29/08/1997
Return made up to 16/08/97; full list of members
View PDF (6 pages)
dot icon01/04/1997
Accounts for a small company made up to 1996-12-25
View PDF (5 pages)
dot icon12/08/1996
Return made up to 16/08/96; no change of members
View PDF (4 pages)
dot icon01/04/1996
Full accounts made up to 1995-12-25
View PDF (7 pages)
dot icon29/09/1995
Full accounts made up to 1994-12-25
View PDF (13 pages)
dot icon17/08/1995
Registered office changed on 17/08/95 from: 92 station road clacton on sea essex CO15 1YA
View PDF (1 pages)
dot icon17/08/1995
Return made up to 16/08/95; no change of members
View PDF (4 pages)
dot icon31/05/1995
Accounts for a small company made up to 1993-12-25
View PDF (5 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon18/08/1994
Return made up to 16/08/94; full list of members
View PDF (0 pages)
dot icon24/08/1993
Return made up to 16/08/93; no change of members
View PDF (0 pages)
dot icon22/04/1993
Resolutions
View PDF (0 pages)
dot icon22/04/1993
Resolutions
View PDF (0 pages)
dot icon22/04/1993
Resolutions
View PDF (0 pages)
dot icon16/04/1993
Accounts for a small company made up to 1992-12-25
View PDF (0 pages)
dot icon14/08/1992
Return made up to 16/08/92; no change of members
View PDF (0 pages)
dot icon23/04/1992
Accounts for a small company made up to 1991-12-25
View PDF (0 pages)
dot icon28/08/1991
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon28/08/1991
Return made up to 16/08/91; full list of members
View PDF (0 pages)
dot icon04/06/1991
Accounts for a small company made up to 1990-12-25
View PDF (0 pages)
dot icon01/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon19/10/1990
Accounts for a small company made up to 1989-12-25
View PDF (0 pages)
dot icon21/02/1990
Return made up to 31/12/89; full list of members
View PDF (4 pages)
dot icon25/04/1989
Accounts for a small company made up to 1988-12-25
View PDF (0 pages)
dot icon28/02/1989
Accounts for a small company made up to 1987-12-25
View PDF (0 pages)
dot icon13/02/1989
Return made up to 31/12/88; full list of members
View PDF (4 pages)
dot icon06/06/1988
Accounts made up to 1986-12-25
View PDF (0 pages)
dot icon06/06/1988
Accounts for a small company made up to 1986-12-25
View PDF (0 pages)
dot icon19/02/1988
Return made up to 31/12/87; full list of members
View PDF (4 pages)
dot icon02/10/1986
Full accounts made up to 1985-12-25
View PDF (0 pages)
dot icon02/10/1986
Return made up to 17/09/86; full list of members
View PDF (4 pages)
dot icon26/07/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/08/1985
Annual return made up to 14/08/85
View PDF (3 pages)
dot icon18/05/1985
Annual return made up to 28/05/84
View PDF (3 pages)
dot icon20/10/1983
Annual return made up to 28/09/83
View PDF (3 pages)
dot icon03/02/1983
Annual return made up to 08/11/82
View PDF (4 pages)
dot icon01/02/1983
Annual return made up to 26/09/80
View PDF (4 pages)
dot icon01/02/1983
Annual return made up to 26/09/81
View PDF (4 pages)
dot icon11/12/1980
Annual return made up to 26/09/79
View PDF (4 pages)
dot icon06/07/1979
Annual return made up to 24/09/78
View PDF (4 pages)
dot icon14/12/1978
Annual return made up to 20/09/77
View PDF (4 pages)
dot icon21/07/1977
Annual return made up to 11/09/76
View PDF (4 pages)
dot icon31/08/1976
Annual return made up to 28/08/75
View PDF (4 pages)
dot icon22/05/1962
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
29/05/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Stuart John
Director
09/08/2018 - Present
126
Sutters, Charles Alexander
Director
09/08/2018 - Present
99
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
Corporate Secretary
21/11/2019 - Present
92
Adelman, Jonathan Mark
Director
01/06/2012 - 18/04/2014
86

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About E.F.POLITT & SON LIMITED

E.F.POLITT & SON LIMITED is an(a) Dissolved company incorporated on 22/05/1962 with the registered office located at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.F.POLITT & SON LIMITED?

toggle

E.F.POLITT & SON LIMITED is currently Dissolved. It was registered on 22/05/1962 and dissolved on 07/01/2025.

Where is E.F.POLITT & SON LIMITED located?

toggle

E.F.POLITT & SON LIMITED is registered at 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ.

What does E.F.POLITT & SON LIMITED do?

toggle

E.F.POLITT & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E.F.POLITT & SON LIMITED?

toggle

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.