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POL (OLDCO) 2019 LIMITED - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02049389
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KEATING, Stephen Charles
- RAJKUMAR, Vardhan Ashok
- SLATER, Ian Gordon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-22
- Dissolved on
- 2021-07-13
- SIC/NACE
- 26701
Ownership
- Beneficial Owners
- Pyser-Sgi Group Ltd
- Pyser-Sgi Group Limited
- Pyser-Sgi Group Ltd
- Pyser-Sgi Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PYSER OPTICS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
⚠
- Annual Return
- Due Date: 2019-11-24
- Last Date: 2018-11-10
✓
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POL (OLDCO) 2019 LIMITED Company Description
- POL (OLDCO) 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 02049389. Its current trading status is "closed". It was registered 1986-08-22. It was previously called PYSER OPTICS LIMITED. It has declared SIC or NACE codes as "26701". It has 3 directors The latest accounts are filed up to 2017-03-31.It can be contacted at C/o Duff & Phelps Ltd The Shard .
Get POL (OLDCO) 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pol (Oldco) 2019 Limited - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/02049389#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02049389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02049389#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-04-13) - AM23
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gazette-dissolved-liquidation (2021-07-13) - GAZ2
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keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-03-27) - AM19
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liquidation-in-administration-progress-report (2020-05-14) - AM10
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liquidation-in-administration-progress-report (2020-11-12) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-05-15) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-21) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-30) - AM02
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liquidation-in-administration-progress-report (2019-11-14) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-03) - AM02
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change-of-name-notice (2019-06-26) - CONNOT
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resolution (2019-06-26) - RESOLUTIONS
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-28) - AM06
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liquidation-in-administration-proposals (2019-06-17) - AM03
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-02) - TM01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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resolution (2018-04-03) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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accounts-with-accounts-type-full (2017-01-09) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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mortgage-satisfy-charge-full (2015-07-11) - MR04
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mortgage-satisfy-charge-full (2015-08-06) - MR04
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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appoint-person-director-company-with-name-date (2015-09-05) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-05) - TM02
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termination-director-company-with-name-termination-date (2015-09-05) - TM01
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resolution (2015-10-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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change-person-director-company-with-change-date (2012-10-05) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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accounts-with-accounts-type-full (2009-11-10) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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keyboard_arrow_right 1999
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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certificate-change-of-name-company (1995-04-19) - CERTNM
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resolution (1994-08-15) - RESOLUTIONS
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re-registration-memorandum-articles (1994-08-15) - MAR
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certificate-re-registration-public-limited-company-to-private (1994-08-15) - CERT10
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legacy (1994-09-15) - 288
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resolution (1994-09-15) - RESOLUTIONS
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legacy (1994-08-15) - 53
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legacy (1994-09-29) - 288
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legacy (1994-09-29) - 155(6)a
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legacy (1994-09-29) - 155(6)b
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legacy (1994-09-29) - 395
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resolution (1994-09-29) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full-group (1992-09-10) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-31) - 363a
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legacy (1991-05-08) - 288
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legacy (1991-01-11) - 288
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legacy (1991-11-13) - PUC3O
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legacy (1991-12-23) - 288
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legacy (1991-10-10) - 288
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legacy (1991-12-11) - 288
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accounts-with-accounts-type-full-group (1991-08-30) - AA
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accounts-with-accounts-type-full-group (1990-11-29) - AA
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keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
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legacy (1989-12-19) - 288
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miscellaneous (1989-11-17) - MISC
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memorandum-articles (1989-11-17) - MA
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resolution (1989-11-17) - RESOLUTIONS
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legacy (1989-11-17) - 122
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legacy (1989-02-08) - 353
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legacy (1989-02-08) - 325
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keyboard_arrow_right 1988
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legacy (1988-04-13) - 288
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legacy (1988-04-26) - 363
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accounts-with-accounts-type-full-group (1988-12-29) - AA
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accounts-with-accounts-type-full-group (1988-04-26) - AA
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legacy (1988-10-03) - 395
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keyboard_arrow_right 1987
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legacy (1987-07-09) - 395
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keyboard_arrow_right 1986
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application-to-commence-business (1986-11-11) - 117
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legacy (1986-11-07) - 224
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legacy (1986-10-30) - REREG(U)
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legacy (1986-10-17) - 287
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legacy (1986-10-04) - GAZ(U)
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legacy (1986-10-04) - 288
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certificate-incorporation (1986-08-22) - CERTINC
