Polyhedra Group Limited

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dissolved
Unknown

Polyhedra Group Limited

07442588•Private Limited With Share Capital

111 Park Street, Mayfair, London, W1K7JF

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Incorporated

17/11/2010

Company Age

15 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Polyhedra Group Limited (07442588) is a private limited with share capital incorporated on 17/11/2010 (15 years old) and registered in london, W1K7JF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/11/2010
W1K7JF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

40

Shareholders

Board of Directors

1
E
enrica naimo
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:10-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Resolution
Category:Resolution
Date:16-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Auditors Resignation Company
Category:Auditors
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Memorandum Articles
Category:Incorporation
Date:09-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2012
Change Of Name Notice
Category:Change Of Name
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2012
Termination Director Company With Name
Category:Officers
Date:21-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Change Of Name Notice
Category:Change Of Name
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Accounts Balance Sheet
Category:Accounts
Date:17-08-2011
Auditors Statement
Category:Auditors
Date:17-08-2011
Auditors Report
Category:Auditors
Date:17-08-2011

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date20/12/2021
Filing Date26/03/2021
Latest Accounts31/12/2019

Trading Addresses

111 Park Street, Mayfair, London, W1K7JFRegistered

Contact

111 Park Street, Mayfair, London, W1K7JF