Polypenco Limited
Company Profile
dissolved
UnknownPolypenco Limited
00582048•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
09/04/1957
Company Age
69 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Polypenco Limited (00582048) is a private limited with share capital incorporated on 09/04/1957 (69 years old) and registered in london, EC4A4AB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/04/1957
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Officers
Date:20-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2000
Legacy
Category:Annual Return
Date:14-12-1999
Legacy
Category:Officers
Date:02-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:28-01-1999
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1997
Legacy
Category:Annual Return
Date:11-02-1997
Legacy
Category:Officers
Date:15-12-1996
Legacy
Category:Officers
Date:15-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-1996
Legacy
Category:Officers
Date:02-06-1996
Legacy
Category:Officers
Date:02-06-1996
Resolution
Category:Resolution
Date:28-12-1995
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date14/05/2022
Latest Accounts31/03/2022
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Woodhouse Road, Todmorden, Lancashire, OL145TP
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