Company NamePolonium Capital Management Ltd
Company StatusDissolved
Company Number08285056
CategoryPrivate Limited Company
Incorporation Date7 November 2012(11 years, 5 months ago)
Dissolution Date18 April 2017 (7 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Sergey Polonskiy
Date of BirthDecember 1972 (Born 51 years ago)
NationalityRussian
StatusClosed
Appointed07 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceRussian Federation
Correspondence Address7-8 Great James Street
London
WC1N 3DF
Director NameMr David Pow
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7-8 Great James Street
London
WC1N 3DF
Secretary NameProspective Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed07 November 2012(same day as company formation)
Correspondence Address7-8 Great James Street
London
WC1N 3DF

Location

Registered Address7-8 Great James Street
London
WC1N 3DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

18 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
7 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 October 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 January 2016Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
20 January 2016Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
20 January 2016Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
17 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
9 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(4 pages)
2 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)