General information

Name:

Polenac Ltd

Office Address:

3rd Floor Emperor's Gate 114a Cromwell Road SW7 4AG London

Number: 11604208

Incorporation date: 2018-10-04

Dissolution date: 2021-12-21

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 11604208 6 years ago, Polenac Limited had been a private limited company until Tuesday 21st December 2021 - the time it was formally closed. The firm's official registration address was 3rd Floor Emperor's Gate, 114a Cromwell Road London.

The following business had an individual director: Andrzej M. who was administering it for 3 years.

The companies with significant control over this firm were: Amf Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in St Peter Port at The Rohais, GY1 3LT and was registered as a PSC under the reg no 40248.

Financial data based on annual report

Company staff

Andrzej M.

Role: Director

Appointed: 04 October 2018

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 04 October 2018

Address: London, SW7 4AG

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 04 October 2018

Address: London, SW7 4AG

Latest update: 24 February 2024

People with significant control

Amf Limited
Address: Fairbairn House The Rohais, St Peter Port, GY1 3LT
Legal authority Guernsey
Legal form Private Company Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 40248
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 17 October 2021
Confirmation statement last made up date 03 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-10-04
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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