Polbond Limited in London, EC1M 7AD

Description

Data updated on: 16-11-2021

Registered as 03359814 twenty seven years ago, Polbond Limited had been a private limited company until 2021/09/21 - the time it was formally closed. The business official mailing address was Devonshire House, 60 Goswell Road London.

Deborah P. was this specific company's managing director, selected to lead the company 6 years ago.

The companies with significant control over the firm were as follows: N P Consultants Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at 60 Goswell Road, EC1M 7AD and was registered as a PSC under the reg no 02898930. Deborah P..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency
Net Worth	-1 964 423	-1 963 037	-1 970 321

Balance Sheet
Cash Bank On Hand			1 740	7 917	4 425	10 421
Current Assets	82 076	6 402	7 567	13 018	9 537	15 533
Debtors	76 572	357	827	101	112	112
Net Assets Liabilities			-1 970 321	-1 965 730	-1 973 040	-1 979 474
Other Debtors	76 572	357	827	101	112	112
Total Inventories			5 000	5 000	5 000	5 000
Cash Bank In Hand	504	1 045	1 740
Stocks Inventory	5 000	5 000	5 000

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-1 964 523	-1 963 137	-1 970 421
Shareholder Funds	-1 964 423	-1 963 037	-1 970 321

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			3 201
Corporation Tax Payable			251 663	251 663	251 663	251 663
Creditors			188 420	188 420	189 620	195 620
Further Item Creditors Component Total Creditors					189 620	195 620
Net Current Assets Liabilities			-1 781 901	-1 777 310	-1 783 420	-1 783 854
Number Shares Issued Fully Paid					100	100
Other Creditors	208 102	188 102	188 420	188 420	189 620	1 547 724
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 201
Other Disposals Property Plant Equipment				3 201
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost			3 201
Administrative Expenses	-39 005	-512	7 295
Cost Sales		287
Creditors Due After One Year	208 102	188 102	188 420
Creditors Due Within One Year	1 838 397	1 781 337	1 789 468
Interest Receivable On Short-term Investments Loans Deposits		7	11
Net Assets Liability Excluding Pension Asset Liability	-1 964 423	-1 963 037	-1 970 321
Number Shares Allotted		100	100
Operating Profit Loss	39 005	225	-7 295
Other Creditors Due Within One Year	1 582 536	1 530 186	1 537 805
Other Interest Receivable	925	1 154
Other Interest Receivable Similar Income	925	1 161	11
Other Taxation Social Security Within One Year	251 663	251 151	251 663
Profit Loss For Period	39 930	1 386	-7 284
Profit Loss On Ordinary Activities Before Tax	39 930	1 386	-7 284
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		3 201	3 201
Tangible Fixed Assets Depreciation		3 201	3 201
Total Assets Less Current Liabilities	-1 756 321	-1 774 935	-1 781 901
Trade Creditors Within One Year	4 198

Company staff

Deborah P.

Role: Director

Appointed: 08 January 2018

Latest update: 8 January 2024

Dlc Company Services Limited

Role: Corporate Secretary

Appointed: 28 April 1997

Resigned: 25 April 2010

Address: London, W1S 3NL

Latest update: 8 January 2024

Nicholas P.

Role: Director

Appointed: 28 April 1997

Resigned: 08 January 2018

Latest update: 8 January 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 25 April 1997

Resigned: 28 April 1997

Address: London, N1 7JQ

Latest update: 8 January 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 25 April 1997

Resigned: 28 April 1997

Address: London, N1 7JQ

Latest update: 8 January 2024

People with significant control

N P Consultants Limited

Address: Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 02898930

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Deborah P.

Notified on 8 January 2018

Nature of control:

right to manage directors

Nicholas P.

Notified on 6 April 2016

Ceased on 8 January 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	09 May 2021
Confirmation statement last made up date	25 April 2020

Annual Accounts 28 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	28 January 2016
Annual Accounts 2017-01-27
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	2017-01-27
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30

Polbond Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah P.

Dlc Company Services Limited

Nicholas P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

N P Consultants Limited

Deborah P.

Nicholas P.

Accounts Documents

Company filings

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