Company NamePolanco Capital (UK) Limited
Company StatusDissolved
Company Number12601514
CategoryPrivate Limited Company
Incorporation Date14 May 2020(3 years, 12 months ago)
Dissolution Date8 December 2020 (3 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Thomas Spencer Patrick
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick Court Paternoster Square
London
EC4M 7DX
Director NameMr Paul Nigel Burrow
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2020(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
Secretary NameIrina Marsovna Watson
StatusClosed
Appointed14 May 2020(same day as company formation)
RoleCompany Director
Correspondence Address6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Location

Registered AddressWarwick Court
Paternoster Square
London
EC4M 7DX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2020Secretary's details changed for Irina Marsovna Watson on 21 September 2020 (1 page)
8 October 2020Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
10 September 2020Application to strike the company off the register (3 pages)
14 May 2020Incorporation
Statement of capital on 2020-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)