POLARIS STONE LTD

Key Data

Status

Dissolved

Company No.

08582844

Incorporation date

25/06/2013

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2013)

30/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/10/2023

Certificate of change of name

View PDF (3 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (5 pages)

19/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

19/03/2019

Director's details changed for Mr Jairo Restrepo on 2019-03-11

View PDF (2 pages)

19/03/2019

Termination of appointment of Jorge Luis Puerta as a secretary on 2019-03-11

View PDF (1 pages)

09/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

03/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

21/05/2018

Termination of appointment of Derek Martin Williamson as a director on 2018-03-31

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

07/07/2017

Notification of Jairo Restrepo as a person with significant control on 2017-04-07

View PDF (2 pages)

14/09/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

14/09/2016

Appointment of Mr Derek Martin Williamson as a director on 2016-09-14

View PDF (2 pages)

18/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

17/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

22/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

25/06/2013

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Puerta, Jorge Luis	Secretary	25/06/2013 - 11/03/2019	-
Williamson, Derek Martin	Director	14/09/2016 - 31/03/2018	291
Chavez, Jairo Restrepo	Director	25/06/2013 - Present	20

Persons with Significant Control

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

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Description

About POLARIS STONE LTD

POLARIS STONE LTD is an(a) Dissolved company incorporated on 25/06/2013 with the registered office located at 102 Acre Lane, London SW2 5QN. 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 POLARIS STONE LTD?

POLARIS STONE LTD is currently Dissolved. It was registered on 25/06/2013 and dissolved on 30/01/2024.

Where is POLARIS STONE LTD located?

POLARIS STONE LTD is registered at 102 Acre Lane, London SW2 5QN.

What does POLARIS STONE LTD do?

POLARIS STONE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for POLARIS STONE LTD?

The latest filing was on 30/01/2024: Final Gazette dissolved via compulsory strike-off.