UKBizDB.co.uk

POLE TO POLE WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pole To Pole Worldwide Limited. The company was founded 24 years ago and was given the registration number 03907182. The firm's registered office is in CROYDON. You can find them at Satago Cottage, 360a Brighton Road, Croydon, Surrey. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:POLE TO POLE WORLDWIDE LIMITED
Company Number:03907182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 January 2000
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Satago Cottage, 360a Brighton Road, Croydon, Surrey, CR2 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Satago, Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director15 February 2000Active
Gsc House, 169 South Lane, New Malden, Surrey, United Kingdom, KT3 5ES

Secretary20 May 2002Active
10 Tysson House, Victoria Park Road, London, E9 7BX

Secretary15 February 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 January 2000Active
120 East Road, London, N1 6AA

Nominee Director14 January 2000Active

People with Significant Control

David Andrew Cobley
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Gsc House, 169 South Lane, Surrey, United Kingdom, KT3 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Gazette

Gazette dissolved liquidation.

Download
2023-04-12Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-07-05Insolvency

Liquidation disclaimer notice.

Download
2018-03-15Address

Change registered office address company with date old address new address.

Download
2018-03-14Insolvency

Liquidation voluntary statement of affairs.

Download
2018-03-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-03-14Resolution

Resolution.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-04-08Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Officers

Termination secretary company with name termination date.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-04Address

Change registered office address company with date old address new address.

Download
2015-04-14Accounts

Accounts with accounts type total exemption small.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-21Accounts

Accounts with accounts type total exemption small.

Download
2013-04-02Accounts

Accounts with accounts type total exemption small.

Download
2013-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.