Polpo Investments Limited. net worth, address, company information. Free

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Polpo Investments Limited (registration number 10701315) is a private limited company established on 2017-03-31 in United Kingdom. The business is registered at 55 Baker Street, London W1U 7EU. Having undergone a change in 2017-09-29, the previous name this company used was Parkville Finance Limited. Polpo Investments Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Polpo Investments Limited
Number	10701315
Date of Incorporation:	31st March 2017
End of financial year:	31 December
Address:	55 Baker Street, London, W1U 7EU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this enterprise, we can name: Christopher G. (in the company from 22 November 2017), Nicholas G. (appointment date: 22 November 2017), Adrian D. (appointed on 27 September 2017). The official register reports 3 persons of significant control, namely: Christopher G. has over 3/4 of shares, 3/4 to full of voting rights, Adrian D. has over 3/4 of shares, 3/4 to full of voting rights, Fd Secretarial Ltd is located at 2 Woodberry Grove, N12 0DR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Christopher G.

22 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian D.

28 September 2017 - 22 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fd Secretarial Ltd

31 March 2017 - 27 September 2017

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Nov 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Nov 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Sun, 1st Aug 2021 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 1st Aug 2021 filed on: 26th, November 2021 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, April 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 22nd Nov 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 18th Nov 2020 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 16th Nov 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 150 Aldersgate Street London EC1A 4AB United Kingdom on Wed, 7th Oct 2020 to 55 Baker Street London W1U 7EU filed on: 7th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 22nd Nov 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 26th Sep 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 26th Sep 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 4th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Oct 2018 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England on Wed, 2nd Oct 2019 to 150 Aldersgate Street London EC1A 4AB filed on: 2nd, October 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 30th Oct 2018 filed on: 24th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 22nd Nov 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 7th, June 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 6th, June 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 22nd Nov 2017 filed on: 22nd, November 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 22nd Nov 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 22nd Nov 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 22nd Nov 2017: 100.00 GBP filed on: 22nd, November 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 22nd Nov 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 22nd Nov 2017 filed on: 22nd, November 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 29th Sep 2017 filed on: 29th, September 2017 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 28th Sep 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 28th Sep 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Unit 5, Knowles Farm Wycke Hill Maldon Essex CM9 6SH United Kingdom on Thu, 28th Sep 2017 to L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH filed on: 28th, September 2017 \| address	Free Download (1 page)
(AP01) On Wed, 27th Sep 2017 new director was appointed. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom on Wed, 27th Sep 2017 to Unit 5, Knowles Farm Wycke Hill Maldon Essex CM9 6SH filed on: 27th, September 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 27th Sep 2017 filed on: 27th, September 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, March 2017 \| incorporation	Free Download (23 pages)

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