This company is commonly known as Polygon Investment Management Limited. The company was founded 21 years ago and was given the registration number 04599192. The firm's registered office is in CANARY WHARF. You can find them at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London. This company's SIC code is 99999 - Dormant Company.
| Name | : | POLYGON INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04599192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 25 November 2002 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Secretary | 25 November 2002 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Director | 25 November 2002 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Director | 25 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 November 2002 | Active |
| Polygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY | Director | 25 November 2002 | Active |
| Mr Reade Eugene Griffith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | Kittitian |
| Country of residence | : | England |
| Address | : | 4, Sloane Terrace, London, England, SW1X 9DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-13 | Resolution | Resolution. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Address | Change sail address company with old address new address. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Officers | Change person director company with change date. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-25 | Officers | Change person director company with change date. | Download |
| 2014-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-08 | Accounts | Accounts with accounts type full. | Download |
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