SUSSEX POLO CLUB LTD

Key Data

Status

Dissolved

Company No.

03726607

Incorporation date

03/03/1999

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

07/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2020

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/10/2019

Liquidators' statement of receipts and payments to 2019-08-27

View PDF (12 pages)

18/09/2018

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Glade House 52-54 Carter Lane London EC4V 5EF on 2018-09-18

View PDF (2 pages)

13/09/2018

Declaration of solvency

View PDF (5 pages)

13/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

13/09/2018

Resolutions

View PDF (1 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (3 pages)

27/04/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

22/01/2018

Appointment of Mr Terence Harrison Lent as a director on 2018-01-22

View PDF (2 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

29/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

29/03/2016

Director's details changed for Mr Duane Edward Lent on 2016-03-04

View PDF (2 pages)

29/03/2016

Director's details changed for Sallie Anne Lent on 2016-03-04

View PDF (2 pages)

29/03/2016

Director's details changed for Mr Nicholas David Claxson on 2016-03-04

View PDF (2 pages)

29/03/2016

Secretary's details changed for Sallie Anne Lent on 2016-03-04

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/04/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (7 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (7 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/05/2013

Resolutions

View PDF (15 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-03-31

View PDF (4 pages)

02/05/2013

Appointment of Charlotte Barrett Mcgowan as a director

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (7 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (7 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (7 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (6 pages)

24/05/2010

Director's details changed for Mr Duane Edward Lent on 2010-03-04

View PDF (2 pages)

24/05/2010

Director's details changed for Sallie Anne Lent on 2010-03-04

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

19/06/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

15/06/2009

Resolutions

View PDF (1 pages)

15/06/2009

S-div

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/09/2008

Return made up to 04/03/08; full list of members; amend

View PDF (7 pages)

03/06/2008

Miscellaneous

View PDF (1 pages)

08/05/2008

Return made up to 04/03/08; full list of members

View PDF (5 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/06/2007

Return made up to 04/03/07; full list of members

View PDF (8 pages)

22/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/07/2006

Ad 06/05/06--------- £ si [email protected]=10 £ ic 40/50

View PDF (2 pages)

19/07/2006

Ad 01/05/06--------- £ si [email protected]=37 £ ic 3/40

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

27/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

22/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

09/12/2005

Resolutions

View PDF (1 pages)

09/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

Particulars of contract relating to shares

View PDF (4 pages)

08/12/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/07/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

11/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

28/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

13/01/2005

Director resigned

View PDF (1 pages)

12/07/2004

Certificate of change of name

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

08/06/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

04/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

19/05/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (0 pages)

19/05/2003

Resolutions

View PDF (1 pages)

03/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

27/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

04/10/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

24/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

09/04/1999

Ad 04/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/04/1999

Registered office changed on 09/04/99 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

09/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2017

Last change occurred

30/03/2017

Accounts

Micro Entity

Last made up date

30/03/2017

Next account date

30/03/2018

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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

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	03/03/1999 - 03/03/1999	3007
Temples (Professional Services) Limited	Nominee Director	03/03/1999 - 03/03/1999	2154
Lent, Sallie Anne	Director	03/03/1999 - Present	2
Claxson, Nicholas David	Director	05/05/2006 - Present	15
Barrett Mcgowan, Charlotte Rose	Director	30/03/2013 - Present	6

Persons with Significant Control

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

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Description

About SUSSEX POLO CLUB LTD

SUSSEX POLO CLUB LTD is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at C/O VALENTINE & CO, Glade House 52-54 Carter Lane, London EC4V 5EF. There are currently 6 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 SUSSEX POLO CLUB LTD?

SUSSEX POLO CLUB LTD is currently Dissolved. It was registered on 03/03/1999 and dissolved on 06/04/2020.

Where is SUSSEX POLO CLUB LTD located?

SUSSEX POLO CLUB LTD is registered at C/O VALENTINE & CO, Glade House 52-54 Carter Lane, London EC4V 5EF.

What does SUSSEX POLO CLUB LTD do?

SUSSEX POLO CLUB LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SUSSEX POLO CLUB LTD?

The latest filing was on 07/04/2020: Final Gazette dissolved following liquidation.