POLO JEANS COMPANY (EUROPE) LIMITED

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POLO JEANS COMPANY (EUROPE) LIMITED

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Key Data

Status

Dissolved

Company No.

03288096

Incorporation date

28/11/1996

Size

Full

Contacts

Registered address

Registered address

Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 28/11/1996)
dot icon24/02/2012
Final Gazette dissolved following liquidation
dot icon24/11/2011
Return of final meeting in a members' voluntary winding up
dot icon02/11/2011
Director's details changed for John Anthony Hooks on 2011-10-28
dot icon25/10/2011
Termination of appointment of Hugh Brian Duffy as a director on 2011-10-05
dot icon25/10/2011
Appointment of John Anthony Hooks as a director on 2011-10-04
dot icon25/09/2011
Liquidators' statement of receipts and payments to 2011-08-26
dot icon27/03/2011
Liquidators' statement of receipts and payments to 2011-02-26
dot icon03/10/2010
Liquidators' statement of receipts and payments to 2010-08-26
dot icon29/04/2010
Insolvency court order
dot icon29/04/2010
Appointment of a voluntary liquidator
dot icon29/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon12/09/2009
Registered office changed on 13/09/2009 from 46 clarendon road watford hertfordshire WD1 1DR
dot icon10/09/2009
Appointment of a voluntary liquidator
dot icon10/09/2009
Resolutions
dot icon10/09/2009
Declaration of solvency
dot icon29/06/2009
First Gazette notice for compulsory strike-off
dot icon04/03/2009
Resolutions
dot icon26/02/2009
Memorandum and Articles of Association
dot icon26/02/2009
Statement by Directors
dot icon26/02/2009
Miscellaneous
dot icon26/02/2009
Solvency Statement dated 16/02/09
dot icon26/02/2009
Resolutions
dot icon25/02/2009
Appointment Terminated Director sherry jetter
dot icon25/02/2009
Appointment Terminated Director aldo fleri
dot icon25/02/2009
Appointment Terminated Director lars romberg
dot icon15/02/2009
Auditor's resignation
dot icon14/08/2008
Full accounts made up to 2008-03-29
dot icon27/03/2008
Return made up to 01/03/08; full list of members
dot icon27/03/2008
Director's Change of Particulars / hugh duffy / 02/03/2008 / HouseName/Number was: , now: 21; Street was: highwood, now: chemin de lulasse; Area was: woodland drive, now: ; Post Town was: east horsley, now: vandoeuvres; Region was: surrey, now: ; Post Code was: KT24 5AN, now: 1253; Country was: , now: switzerland
dot icon20/08/2007
Full accounts made up to 2007-03-31
dot icon13/04/2007
Return made up to 01/03/07; full list of members
dot icon21/02/2007
New director appointed
dot icon28/01/2007
Director resigned
dot icon27/12/2006
Full accounts made up to 2006-04-01
dot icon03/05/2006
Full accounts made up to 2005-04-02
dot icon21/03/2006
Return made up to 01/03/06; full list of members
dot icon14/03/2006
Director's particulars changed
dot icon12/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon20/12/2005
Full accounts made up to 2004-04-03
dot icon24/04/2005
Director's particulars changed
dot icon20/04/2005
Return made up to 01/03/05; full list of members
dot icon20/04/2005
Director's particulars changed
dot icon27/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon12/09/2004
Full accounts made up to 2003-03-29
dot icon20/07/2004
Director resigned
dot icon20/07/2004
New director appointed
dot icon20/07/2004
New director appointed
dot icon20/07/2004
New director appointed
dot icon18/04/2004
Return made up to 01/03/04; full list of members
dot icon18/04/2004
New secretary appointed
dot icon29/12/2003
Delivery ext'd 3 mth 29/03/03
dot icon23/11/2003
Secretary resigned
dot icon26/08/2003
New director appointed
dot icon14/08/2003
Director resigned
dot icon03/05/2003
Full accounts made up to 2002-03-31
dot icon12/04/2003
Director resigned
dot icon23/03/2003
Return made up to 01/03/03; full list of members
dot icon25/01/2003
Delivery ext'd 3 mth 31/03/02
dot icon29/04/2002
New director appointed
dot icon22/04/2002
Auditor's resignation
dot icon10/03/2002
Return made up to 01/03/02; full list of members
dot icon20/01/2002
New director appointed
dot icon20/01/2002
Director resigned
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon24/10/2001
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon26/03/2001
Resolutions
dot icon26/03/2001
Resolutions
dot icon26/03/2001
Resolutions
dot icon26/03/2001
£ nc 250000/5000000 06/09/99
dot icon08/03/2001
Return made up to 01/03/01; full list of members
dot icon13/12/2000
New director appointed
dot icon27/11/2000
New secretary appointed
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Director resigned
dot icon22/11/2000
Secretary resigned
dot icon07/11/2000
Director resigned
dot icon17/09/2000
Full accounts made up to 1999-12-31
dot icon18/07/2000
Registered office changed on 19/07/00 from: queensberry house 3 old bulington street london W1X 1LA
dot icon29/05/2000
Return made up to 08/05/00; full list of members
dot icon15/04/2000
New director appointed
dot icon15/04/2000
New director appointed
dot icon20/01/2000
New secretary appointed
dot icon20/01/2000
Director's particulars changed
dot icon20/01/2000
Director's particulars changed
dot icon20/01/2000
Director resigned
dot icon20/01/2000
Secretary resigned
dot icon27/05/1999
Return made up to 08/05/99; no change of members
dot icon26/05/1999
Full accounts made up to 1998-12-31
dot icon28/12/1998
Registered office changed on 29/12/98 from: 162 queen victoria street london EC4V 4DB
dot icon02/07/1998
Full accounts made up to 1997-12-31
dot icon18/06/1998
Return made up to 08/05/98; full list of members
dot icon27/11/1997
Ad 11/11/97--------- £ si 49999@1=49999 £ ic 1/50000
dot icon27/11/1997
Resolutions
dot icon27/11/1997
Resolutions
dot icon27/11/1997
£ nc 100/250000 11/11/97
dot icon20/05/1997
Return made up to 08/05/97; full list of members
dot icon12/12/1996
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon08/12/1996
Resolutions
dot icon08/12/1996
Resolutions
dot icon08/12/1996
Resolutions
dot icon08/12/1996
Resolutions
dot icon08/12/1996
Resolutions
dot icon28/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/03/2008
dot iconLast change occurred
28/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/03/2008
dot iconNext account date
28/03/2009
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POLO JEANS COMPANY (EUROPE) LIMITED

POLO JEANS COMPANY (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/11/1996 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 POLO JEANS COMPANY (EUROPE) LIMITED?

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POLO JEANS COMPANY (EUROPE) LIMITED is currently Dissolved. It was registered on 28/11/1996 and dissolved on 24/02/2012.

Where is POLO JEANS COMPANY (EUROPE) LIMITED located?

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POLO JEANS COMPANY (EUROPE) LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does POLO JEANS COMPANY (EUROPE) LIMITED do?

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POLO JEANS COMPANY (EUROPE) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for POLO JEANS COMPANY (EUROPE) LIMITED?

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The latest filing was on 24/02/2012: Final Gazette dissolved following liquidation.