This company is commonly known as Polarcus Uk Limited. The company was founded 14 years ago and was given the registration number 07068161. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | POLARCUS UK LIMITED |
|---|---|---|
| Company Number | : | 07068161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2009 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St. James House, 13 Kensington Square, London, W8 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 06 November 2009 | Active |
| C/O Polarcus Dmcc, PO BOX 283373, Dubai, United Arab Emirates, | Director | 03 March 2016 | Active |
| C/O Polarcus Dmcc, Level 32 Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates, | Director | 19 December 2017 | Active |
| Cluster 18, Villa 10, Jumeirah Islands, Dubai, United Arab Emirates, | Secretary | 06 November 2009 | Active |
| C/O Polarcus Uk Limited, The Beehive, City Place, Gatwick Airport, Gatwick, United Kingdom, RH6 0PA | Director | 16 November 2016 | Active |
| Bank Farmhouse, Dale Road, Forest Row, United Kingdom, RH18 5BP | Director | 06 November 2009 | Active |
| Cluster 18, Villa 10, Jumeirah Islands, Dubai, United Arab Emirates, | Director | 06 November 2009 | Active |
| C/O Polarcus Uk Limited, The Beehive, City Place, Gatwick Airport, Crawley, United Kingdom, RH6 0PA | Director | 08 May 2017 | Active |
| Villa 107 Deema 2, The Lakes, Dubai, United Arab Emirates, | Director | 17 November 2015 | Active |
| Polarcus Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | C/O Walkers Corporate Limited, Cayman Corporate Centre, George Town, Cayman Islands, KY1-9008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2023-06-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-05-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Officers | Appoint person director company with name date. | Download |
| 2017-12-22 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-10 | Officers | Appoint person director company with name date. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
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