POLBOND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLBOND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POLBOND LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359814. The accounts status is TOTAL EXEMPTION FULL.
POLBOND LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359814. The accounts status is TOTAL EXEMPTION FULL.
POLBOND LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2019 |
Registered Office
DEVONSHIRE HOUSE
LONDON
EC1M 7AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2020 | 09/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH CLARE PEELE | Sep 1961 | British | Director | 2018-01-08 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-25 UNTIL 1997-04-28 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-04-25 UNTIL 1997-04-28 | RESIGNED | ||
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 1997-04-28 UNTIL 2010-04-25 | RESIGNED | ||
| MR NICHOLAS RICHARDSON PEELE | Dec 1955 | British | Director | 1997-04-28 UNTIL 2018-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deborah Clare Peele | 2018-01-08 | 9/1961 | Dorchester Dorset | Right to appoint and remove directors |
| Mr Nicholas Richardson Peele | 2016-04-06 - 2018-01-08 | 12/1955 | Dorchester Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| N P Consultants Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polbond_Limited - Accounts | 2020-01-25 | 30-04-2019 | £10,421 Cash £-1,979,474 equity |
| Polbond_Limited - Accounts | 2019-01-16 | 30-04-2018 | £4,425 Cash £-1,973,040 equity |
| Polbond_Limited - Accounts | 2018-01-31 | 30-04-2017 | £7,917 Cash £-1,965,730 equity |
| Polbond_Limited - Accounts | 2017-01-31 | 30-04-2016 | £1,740 Cash £-1,970,321 equity |
| Polbond_Limited - Accounts | 2016-01-30 | 30-04-2015 | £1,045 Cash £-1,963,037 equity |