Polar Patrol Music Limited

DataGardener
in liquidation
Micro

Polar Patrol Music Limited

06954548•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU

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Incorporated

07/07/2009

Company Age

16 years

Directors

3

Employees

4

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Polar Patrol Music Limited (06954548) is a private limited with share capital incorporated on 07/07/2009 (16 years old) and registered in london, EC4M7AU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/07/2009
EC4M7AU
4 employees

Financial Overview

Total Assets

£2.56M

Liabilities

£919.5K

Net Assets

£1.64M

Cash

£513.9K

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3
R
ross edward kies cameron
director
J
jonathan david singer
director
R
ross edward kies cameron
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Change Sail Address Company With New Address
Category:Address
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2025
Resolution
Category:Resolution
Date:15-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Resolution
Category:Resolution
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2009
Change Of Name Notice
Category:Change Of Name
Date:22-12-2009
Legacy
Category:Accounts
Date:07-09-2009
Legacy
Category:Capital
Date:07-09-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Incorporation Company
Category:Incorporation
Date:07-07-2009

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date24/03/2025
Filing Date01/12/2023
Latest Accounts31/12/2022

Trading Addresses

30 Old Bailey, London, EC4M7AURegistered
55 Loudoun Road, St John'S Wood, London, NW80DL

Contact

30 Old Bailey, London, EC4M7AU