Company NamePolaris Investments Plc
Company StatusDissolved
Company Number11823464
CategoryPublic Limited Company
Incorporation Date13 February 2019(5 years, 1 month ago)
Dissolution Date18 January 2022 (2 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gideon Levi
Date of BirthOctober 1981 (Born 42 years ago)
NationalityIsraeli
StatusClosed
Appointed16 January 2020(11 months, 1 week after company formation)
Appointment Duration2 years (closed 18 January 2022)
RoleBuy-Side Analyst
Country of ResidenceIsrael
Correspondence Address80 Wood Street
London
EC2V 7JB
Director NameEqualis Advisors Ltd (Corporation)
StatusClosed
Appointed13 February 2019(same day as company formation)
Correspondence Address80 Wood Street
London
EC2V 7JB
Secretary NameEqualis Advisors Ltd (Corporation)
StatusClosed
Appointed13 February 2019(same day as company formation)
Correspondence Address80 Wood Street
London
EC2V 7JB
Director NameMr Fabio Massimo Ugo Cacciatori
Date of BirthDecember 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed13 February 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address25 Norway Gate
London
SE16 7TR
Director NameMr Marco Rosati
Date of BirthMarch 1958 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed13 February 2019(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address25 Norway Gate
London
SE16 7TR

Location

Registered Address89 Fleet Street
London
EC4Y 1DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts28 February 2020 (4 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

10 December 2020Secretary's details changed for Equalis Advisors Ltd on 17 April 2019 (1 page)
10 December 2020Confirmation statement made on 10 December 2020 with updates (4 pages)
10 December 2020Registered office address changed from 25 Norway Gate London SE16 7TR England to 89 Fleet Street London EC4Y 1DH on 10 December 2020 (1 page)
10 December 2020Director's details changed for Equalis Advisors Ltd on 17 April 2019 (1 page)
1 December 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
17 January 2020Appointment of Mr Gideon Levi as a director on 16 January 2020 (2 pages)
16 January 2020Confirmation statement made on 16 January 2020 with updates (4 pages)
16 January 2020Termination of appointment of Fabio Massimo Ugo Cacciatori as a director on 16 January 2020 (1 page)
16 January 2020Termination of appointment of Marco Rosati as a director on 16 January 2020 (1 page)
16 January 2020Cessation of Polaris Partners Ltd as a person with significant control on 16 January 2020 (1 page)
16 January 2020Notification of Equalis Advisors as a person with significant control on 16 January 2020 (2 pages)
2 April 2019Director's details changed for Mr Fabio Massimo Ugo Cacciatori on 2 April 2019 (2 pages)
2 April 2019Registered office address changed from 25 Norway Gate London SE16 7TR England to 25 Norway Gate London SE16 7TR on 2 April 2019 (1 page)
2 April 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 25 Norway Gate London SE16 7TR on 2 April 2019 (1 page)
2 April 2019Director's details changed for Mr Marco Rosati on 2 April 2019 (2 pages)
13 February 2019Incorporation
Statement of capital on 2019-02-13
  • GBP 50,000
(40 pages)