Company NamePolcap Llp
Company StatusActive
Company NumberOC306491
CategoryLimited Liability Partnership
Incorporation Date9 January 2004(17 years, 9 months ago)

Directors

LLP Designated Member NameAscot Capital (Corporation)
StatusCurrent
Appointed09 January 2004(same day as company formation)
Correspondence Address12 Av De L'Opera
Paris
75001
LLP Designated Member NameDor & Phillips Llp (Corporation)
StatusCurrent
Appointed09 January 2004(same day as company formation)
Correspondence AddressKalamu House 11 Coldbath Square
London
EC1R 5HL

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£335,429
Cash£189,406
Current Liabilities£2,360

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 January 2021 (9 months, 1 week ago)
Next Return Due23 January 2022 (3 months, 1 week from now)

Filing History

20 May 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
8 February 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
21 January 2021Member's details changed for Ascot Capital on 1 January 2021 (1 page)
14 May 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
10 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
10 January 2019Member's details changed for Dor & Phillips Llp on 12 September 2018 (1 page)
9 January 2019Member's details changed for Dor & Phillips Llp on 12 September 2018 (1 page)
4 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
16 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
16 January 2018Member's details changed for Ascot Capital on 16 January 2018 (1 page)
15 January 2018Change of details for Mr Francois Dufaut as a person with significant control on 6 April 2016 (2 pages)
17 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
17 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 January 2017Confirmation statement made on 9 January 2017 with updates (4 pages)
18 January 2017Confirmation statement made on 9 January 2017 with updates (4 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016Annual return made up to 9 January 2016 (3 pages)
27 January 2016Annual return made up to 9 January 2016 (3 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015Annual return made up to 9 January 2015 (3 pages)
20 January 2015Annual return made up to 9 January 2015 (3 pages)
20 January 2015Annual return made up to 9 January 2015 (3 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 January 2014Annual return made up to 9 January 2014 (3 pages)
28 January 2014Annual return made up to 9 January 2014 (3 pages)
28 January 2014Annual return made up to 9 January 2014 (3 pages)
17 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013Full accounts made up to 31 December 2011 (11 pages)
4 March 2013Full accounts made up to 31 December 2011 (11 pages)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
24 January 2013Annual return made up to 9 January 2013 (3 pages)
24 January 2013Annual return made up to 9 January 2013 (3 pages)
24 January 2013Annual return made up to 9 January 2013 (3 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
24 January 2012Annual return made up to 9 January 2012 (3 pages)
24 January 2012Annual return made up to 9 January 2012 (3 pages)
24 January 2012Annual return made up to 9 January 2012 (3 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (4 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (4 pages)
12 January 2011Annual return made up to 9 January 2011 (3 pages)
12 January 2011Member's details changed for Dor & Phillips Llp on 1 October 2009 (2 pages)
12 January 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Location of register of charges has been changed (1 page)
12 January 2011Member's details changed for Ascot Capital on 1 October 2009 (2 pages)
12 January 2011Annual return made up to 9 January 2011 (3 pages)
12 January 2011Member's details changed for Dor & Phillips Llp on 1 October 2009 (2 pages)
12 January 2011Member's details changed for Ascot Capital on 1 October 2009 (2 pages)
12 January 2011Annual return made up to 9 January 2011 (3 pages)
12 January 2011Member's details changed for Dor & Phillips Llp on 1 October 2009 (2 pages)
12 January 2011Register(s) moved to registered inspection location (1 page)
12 January 2011Location of register of charges has been changed (1 page)
12 January 2011Member's details changed for Ascot Capital on 1 October 2009 (2 pages)
4 October 2010Accounts for a small company made up to 31 December 2009 (4 pages)
4 October 2010Accounts for a small company made up to 31 December 2009 (4 pages)
8 June 2010Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN on 8 June 2010 (1 page)
2 February 2010Annual return made up to 9 January 2010 (8 pages)
2 February 2010Annual return made up to 9 January 2010 (8 pages)
2 February 2010Annual return made up to 9 January 2010 (8 pages)
3 July 2009Accounts for a small company made up to 31 December 2008 (5 pages)
3 July 2009Accounts for a small company made up to 31 December 2008 (5 pages)
21 May 2009Amended accounts made up to 31 December 2007 (5 pages)
21 May 2009Amended accounts made up to 31 December 2007 (5 pages)
19 May 2009Annual return made up to 09/01/09 (2 pages)
19 May 2009Annual return made up to 09/01/09 (2 pages)
20 March 2009Accounts for a small company made up to 31 December 2007 (6 pages)
20 March 2009Accounts for a small company made up to 31 December 2007 (6 pages)
6 June 2008Annual return made up to 09/01/08 (2 pages)
6 June 2008Annual return made up to 09/01/08 (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
26 March 2007Annual return made up to 09/01/07 (2 pages)
26 March 2007Member's particulars changed (1 page)
26 March 2007Annual return made up to 09/01/07 (2 pages)
26 March 2007Member's particulars changed (1 page)
2 February 2007Registered office changed on 02/02/07 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page)
2 February 2007Registered office changed on 02/02/07 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page)
16 November 2006Full accounts made up to 31 December 2005 (12 pages)
16 November 2006Full accounts made up to 31 December 2005 (12 pages)
30 January 2006Annual return made up to 09/01/06 (2 pages)
30 January 2006Annual return made up to 09/01/06 (2 pages)
12 June 2005Full accounts made up to 31 December 2004 (10 pages)
12 June 2005Full accounts made up to 31 December 2004 (10 pages)
20 March 2005Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 March 2005Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
24 February 2005Member's particulars changed (1 page)
24 February 2005Member's particulars changed (1 page)
16 February 2005Registered office changed on 16/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP (1 page)
16 February 2005Registered office changed on 16/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP (1 page)
30 January 2005Annual return made up to 09/01/05 (2 pages)
30 January 2005Member's particulars changed (1 page)
30 January 2005Annual return made up to 09/01/05 (2 pages)
30 January 2005Member's particulars changed (1 page)
9 January 2004Incorporation (3 pages)
9 January 2004Incorporation (3 pages)