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POLISH GROCERY CASH & CARRY LIMITED

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

This company is commonly known as Polish Grocery Cash & Carry Limited. The company was founded 12 years ago and was given the registration number 08064615. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POLISH GROCERY CASH & CARRY LIMITED
Company Number:08064615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 2012
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director10 May 2012Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director10 May 2012Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director10 May 2012Active

People with Significant Control

Mrs Urszula Katarzyna Kubacka
Notified on:10 May 2017
Status:Active
Date of birth:February 1977
Nationality:Polish
Address:11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Piotr Lukasz Kubacki
Notified on:10 May 2017
Status:Active
Date of birth:September 1978
Nationality:Polish
Address:11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved liquidation.

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2021-12-29Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-21Insolvency

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

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2020-01-28Insolvency

Liquidation disclaimer notice.

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2020-01-28Insolvency

Liquidation disclaimer notice.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2020-01-10Insolvency

Liquidation disclaimer notice.

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2020-01-10Insolvency

Liquidation disclaimer notice.

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2020-01-08Address

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

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2020-01-07Insolvency

Liquidation voluntary statement of affairs.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-10Address

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

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-10-28Address

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

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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