POLYGON CB MANAGEMENT LIMITED

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POLYGON CB MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06905003

Incorporation date

13/05/2009

Size

Full

Contacts

Registered address

Registered address

4 Sloane Terrace, London SW1X 9DQCopy
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Latest events (Record since 13/05/2009)
dot icon02/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon19/06/2012
First Gazette notice for voluntary strike-off
dot icon12/06/2012
Application to strike the company off the register
dot icon13/09/2011
Full accounts made up to 2010-12-31
dot icon10/06/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon23/09/2010
Full accounts made up to 2009-12-31
dot icon11/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon10/06/2010
Director's details changed for Mr Paul Michael Townsend on 2010-05-13
dot icon10/06/2010
Director's details changed for Payrick Giles Gauntlet Dear on 2009-10-10
dot icon10/06/2010
Director's details changed for Mr Reade Eugene Griffith on 2009-10-01
dot icon08/06/2010
Termination of appointment of Paul Townsend as a director
dot icon05/03/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
dot icon03/12/2009
Appointment of Throgmorton Secretaries Llp as a secretary
dot icon28/05/2009
Ad 14/05/09 gbp si 1@1=1 gbp ic 1/2
dot icon27/05/2009
Director appointed reade eugene griffith
dot icon27/05/2009
Director appointed payrick giles gauntlet dear
dot icon20/05/2009
Resolutions
dot icon13/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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
THROGMORTON SECRETARIES LLP
Corporate Secretary
02/11/2009 - Present
153
Dear, Patrick Giles Gauntlet
Director
13/05/2009 - Present
40
Townsend, Paul Michael
Director
13/05/2009 - 13/05/2009
123
Griffith, Reade Eugene
Director
13/05/2009 - Present
37

Persons with Significant Control

0

No PSC data available.

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Description

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About POLYGON CB MANAGEMENT LIMITED

POLYGON CB MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at 4 Sloane Terrace, London SW1X 9DQ. 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 POLYGON CB MANAGEMENT LIMITED?

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POLYGON CB MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/05/2009 and dissolved on 02/10/2012.

Where is POLYGON CB MANAGEMENT LIMITED located?

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POLYGON CB MANAGEMENT LIMITED is registered at 4 Sloane Terrace, London SW1X 9DQ.

What does POLYGON CB MANAGEMENT LIMITED do?

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POLYGON CB MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POLYGON CB MANAGEMENT LIMITED?

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The latest filing was on 02/10/2012: Final Gazette dissolved via voluntary strike-off.