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POLAR EXPEDITIONS LIMITED

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POLAR EXPEDITIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05555092

Incorporation date

06/09/2005

Size

-

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

13 John Prince's Street, Second Floor, London W1G 0JRCopy
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Latest events (Record since 06/09/2005)
dot icon14/05/2019
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/02/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/02/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon22/01/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon21/09/2018
Register inspection address has been changed from 3rd Floor, 94 Leonard Street London EC2A 4RH England to 13 John Prince's Street 2nd Floor London W1G 0JR
View PDF (1 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon01/02/2017
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 13 John Prince's Street Second Floor London W1G 0JR on 2017-02-01
View PDF (1 pages)
dot icon30/01/2017
Termination of appointment of Corporo Limited as a secretary on 2017-01-30
View PDF (1 pages)
dot icon04/10/2016
Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 3rd Floor, 94 Leonard Street London EC2A 4RH
View PDF (1 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-09-08
View PDF (3 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon10/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon08/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon11/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon26/04/2013
Appointment of Mr Willem Marthinus De Beer as a director
View PDF (2 pages)
dot icon26/04/2013
Termination of appointment of Damian Calderbank as a director
View PDF (1 pages)
dot icon13/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon22/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon24/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/09/2010
Secretary's details changed for Corporo Limited on 2010-09-06
View PDF (2 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon19/04/2010
Appointment of Mr. Damian James Calderbank as a director
View PDF (2 pages)
dot icon19/04/2010
Termination of appointment of Matthew Stokes as a director
View PDF (1 pages)
dot icon17/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon22/04/2009
Amended accounts made up to 2008-09-30
View PDF (5 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon08/09/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon16/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon26/09/2007
Return made up to 06/09/07; full list of members
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon04/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/09/2006
Return made up to 06/09/06; full list of members
View PDF (2 pages)
dot icon08/09/2006
Location of register of members
View PDF (1 pages)
dot icon12/09/2005
New director appointed
View PDF (1 pages)
dot icon09/09/2005
Director resigned
View PDF (1 pages)
dot icon06/09/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2018
dot iconLast change occurred
30/09/2018

Accounts

dot iconLast made up date
30/09/2018
dot iconNext account date
30/09/2019
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORO LIMITED
Corporate Secretary
06/09/2005 - 30/01/2017
119
CORPORO MANAGEMENT LIMITED
Corporate Director
06/09/2005 - 06/09/2005
76
De Beer, Willem Marthinus
Director
04/03/2013 - Present
106
Calderbank, Damian James
Director
19/04/2010 - 04/03/2013
262
Stokes, Matthew Charles
Director
06/09/2005 - 19/04/2010
282

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About POLAR EXPEDITIONS LIMITED

POLAR EXPEDITIONS LIMITED is an(a) Dissolved company incorporated on 06/09/2005 with the registered office located at 13 John Prince's Street, Second Floor, London W1G 0JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLAR EXPEDITIONS LIMITED?

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POLAR EXPEDITIONS LIMITED is currently Dissolved. It was registered on 06/09/2005 and dissolved on 14/05/2019.

Where is POLAR EXPEDITIONS LIMITED located?

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POLAR EXPEDITIONS LIMITED is registered at 13 John Prince's Street, Second Floor, London W1G 0JR.

What does POLAR EXPEDITIONS LIMITED do?

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POLAR EXPEDITIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for POLAR EXPEDITIONS LIMITED?

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The latest filing was on 14/05/2019: Final Gazette dissolved via voluntary strike-off.