UKBizDB.co.uk

POLPETTE LTD

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

This company is commonly known as Polpette Ltd. The company was founded 10 years ago and was given the registration number 08663611. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Limited, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:POLPETTE LTD
Company Number:08663611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 August 2013
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Hjs Recovery (uk) Limited, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cafe Shore, 10-14 Banks Road, Sandbanks, Poole, United Kingdom, BH13 7QB

Director27 August 2013Active
Grove House, Meridians Cross, Ocean Village, Southampton, SO14 3TJ

Director29 June 2015Active

People with Significant Control

Mr Benjamin Luke Brafman
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:44, Haven Road, Poole, United Kingdom, BH13 7LP
Nature of control:
  • Significant influence or control
Mr Edward Thomas Frederick Ellis
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Address:Grove House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-03-20Gazette

Gazette dissolved liquidation.

Download
2022-12-20Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-10-31Insolvency

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

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-11-22Insolvency

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

Download
2021-06-28Address

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

Download
2020-12-23Insolvency

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

Download
2019-12-30Insolvency

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

Download
2018-11-02Address

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

Download
2018-10-31Insolvency

Liquidation voluntary statement of affairs.

Download
2018-10-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-10-31Resolution

Resolution.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Persons with significant control

Cessation of a person with significant control.

Download
2017-12-19Persons with significant control

Notification of a person with significant control.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-06Officers

Termination director company with name termination date.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Officers

Appoint person director company with name date.

Download
2015-05-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.