Polaris Consulting (Holdings) Limited
Company Profile
dissolved
Polaris Consulting (holdings) Limited
07329295•Private Limited With Share Capital
C/O Kre Corporate Recovery Limit, Unit 8 The Aquarium, Reading, RG12AN
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Incorporated
28/07/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Polaris Consulting (holdings) Limited (07329295) is a private limited with share capital incorporated on 28/07/2010 (15 years old) and registered in reading, RG12AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 28/07/2010
RG12AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Resolution
Category:Resolution
Date:05-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2016
Resolution
Category:Resolution
Date:06-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Capital Allotment Shares
Category:Capital
Date:24-11-2010
Resolution
Category:Resolution
Date:24-11-2010
Move Registers To Sail Company
Category:Address
Date:05-10-2010
Change Sail Address Company
Category:Address
Date:05-10-2010
Incorporation Company
Category:Incorporation
Date:28-07-2010
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
C/O Kre Corporate Recovery Limit, Unit 8 The Aquarium, Reading, Berkshire Rg1 2An, RG12ANRegistered
Related Companies
8
Contact
C/O Kre Corporate Recovery Limit, Unit 8 The Aquarium, Reading, RG12AN