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POLYHEDRIC LTD

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

This company is commonly known as Polyhedric Ltd. The company was founded 6 years ago and was given the registration number 11158830. The firm's registered office is in LONDON. You can find them at 31 Queenscroft House, 22 Thonrey Close, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POLYHEDRIC LTD
Company Number:11158830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Queenscroft House, 22 Thonrey Close, London, England, NW9 4ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Secretary19 January 2018Active
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director19 January 2018Active

People with Significant Control

Mr Gianni Luca Di Raimondo
Notified on:19 January 2018
Status:Active
Date of birth:October 1989
Nationality:Italian
Country of residence:United Kingdom
Address:802 Kent Building, 47 Hope Street, London, United Kingdom, E14 0QG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Insolvency

Liquidation voluntary members return of final meeting.

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2024-02-13Insolvency

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

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2022-12-18Insolvency

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

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2022-02-15Insolvency

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

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2020-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-21Resolution

Resolution.

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2020-12-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-19Address

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

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Officers

Change person secretary company with change date.

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2020-09-28Dissolution

Dissolution withdrawal application strike off company.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-11Dissolution

Dissolution application strike off company.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-06-17Address

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

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2019-06-04Accounts

Accounts with accounts type unaudited abridged.

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2019-05-14Address

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

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2019-05-08Address

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

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2019-05-08Address

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

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-19Incorporation

Incorporation company.

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