| Company Name | Polygon Cb Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06905003 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Giles Gauntlet Dear |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Director Name | Mr Reade Eugene Griffith |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Investment Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Secretary Name | Throgmorton Secretaries Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 October 2012) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| Director Name | Mr Paul Michael Townsend |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 4 Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Polygon Convertible Opportunity Master Fund 50.00% Ordinary B |
|---|---|
| 1 at £1 | Reade Eugene Griffith 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 13 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 10 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 10 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
| 23 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 23 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Mr Reade Eugene Griffith on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Payrick Giles Gauntlet Dear on 10 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Reade Eugene Griffith on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Paul Michael Townsend on 13 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Reade Eugene Griffith on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Paul Michael Townsend on 13 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Payrick Giles Gauntlet Dear on 10 October 2009 (2 pages) |
| 8 June 2010 | Termination of appointment of Paul Townsend as a director (1 page) |
| 8 June 2010 | Termination of appointment of Paul Townsend as a director (1 page) |
| 5 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 5 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 3 December 2009 | Appointment of Throgmorton Secretaries Llp as a secretary (2 pages) |
| 3 December 2009 | Appointment of Throgmorton Secretaries Llp as a secretary (2 pages) |
| 28 May 2009 | Ad 14/05/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 28 May 2009 | Ad 14/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 May 2009 | Director appointed reade eugene griffith (2 pages) |
| 27 May 2009 | Director appointed payrick giles gauntlet dear (2 pages) |
| 27 May 2009 | Director appointed reade eugene griffith (2 pages) |
| 27 May 2009 | Director appointed payrick giles gauntlet dear (2 pages) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Resolutions
|
| 13 May 2009 | Incorporation (21 pages) |
| 13 May 2009 | Incorporation (21 pages) |