THE POLO CLUB LIMITED

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THE POLO CLUB LIMITED

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Key Data

Status

Dissolved

Company No.

06367581

Incorporation date

10/09/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 10/09/2007)
dot icon01/12/2016
Final Gazette dissolved following liquidation
dot icon01/09/2016
Liquidators' statement of receipts and payments to 2016-08-19
dot icon01/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon09/02/2016
Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas Moore Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 2016-02-10
dot icon19/01/2016
Registered office address changed from Psb Accountants Jubilee House Townsend Lane London NW9 8TZ to Quadrant House 4 Thomas Moore Square London E1W 1YW on 2016-01-20
dot icon13/01/2016
Statement of affairs with form 4.19
dot icon13/01/2016
Appointment of a voluntary liquidator
dot icon13/01/2016
Resolutions
dot icon09/11/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon23/10/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/11/2013
Annual return made up to 2013-09-11 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon27/03/2013
Registered office address changed from C/O Sachin Khanna 104a Park Street London W1K 6NG United Kingdom on 2013-03-28
dot icon27/03/2013
Appointment of Mr Khalid Virani as a director
dot icon27/03/2013
Termination of appointment of Sachin Khanna as a director
dot icon22/11/2012
Annual return made up to 2012-09-11 with full list of shareholders
dot icon22/11/2012
Registered office address changed from 47 Belgrave Square London SW1X 8QR on 2012-11-23
dot icon17/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon08/05/2012
Amended accounts made up to 2010-09-30
dot icon21/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
dot icon19/09/2011
Appointment of Mr. Sachin Khanna as a director
dot icon13/09/2011
Termination of appointment of Alim Shamji as a director
dot icon13/09/2011
Termination of appointment of Alim Shamji as a secretary
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon01/12/2010
Annual return made up to 2010-09-11 with full list of shareholders
dot icon05/09/2010
Total exemption full accounts made up to 2009-09-30
dot icon08/03/2010
Annual return made up to 2009-09-11 with full list of shareholders
dot icon08/12/2009
Total exemption full accounts made up to 2008-09-30
dot icon23/09/2009
Registered office changed on 24/09/2009 from 97 park lane london W1K 7TG
dot icon19/05/2009
Appointment terminated director jonathan lassman
dot icon20/10/2008
Return made up to 11/09/08; full list of members
dot icon08/10/2007
Ad 04/10/07--------- £ si 1@1=1 £ ic 1/2
dot icon25/09/2007
Director resigned
dot icon25/09/2007
Secretary resigned
dot icon25/09/2007
Registered office changed on 26/09/07 from: roman house 296 golders green road london NW11 9PT
dot icon25/09/2007
New secretary appointed;new director appointed
dot icon25/09/2007
New director appointed
dot icon10/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
296 (LG) NOMINEES LIMITED
Corporate Secretary
10/09/2007 - 10/09/2007
62
Shamji, Alim Abdulhamid Jamal
Director
10/09/2007 - 13/09/2011
21
Shamji, Alim Abdulhamid Jamal
Secretary
10/09/2007 - 13/09/2011
-
296 NOMINEES LIMITED
Corporate Director
10/09/2007 - 10/09/2007
57
Lassman, Jonathan David
Director
10/09/2007 - 17/05/2009
13

Persons with Significant Control

0

No PSC data available.

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Description

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About THE POLO CLUB LIMITED

THE POLO CLUB LIMITED is an(a) Dissolved company incorporated on 10/09/2007 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. 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 THE POLO CLUB LIMITED?

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THE POLO CLUB LIMITED is currently Dissolved. It was registered on 10/09/2007 and dissolved on 01/12/2016.

Where is THE POLO CLUB LIMITED located?

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THE POLO CLUB LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does THE POLO CLUB LIMITED do?

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

What is the latest filing for THE POLO CLUB LIMITED?

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The latest filing was on 01/12/2016: Final Gazette dissolved following liquidation.