POLYGLOBE LIMITED
1-4 LONDON ROAD, SPALDING PE11 2TA- Liquidation
- Private Limited Company
- Company No. 00484213
- Last Updated: 01 Oct 2022
Company Profile
POLYGLOBE LIMITED was incorporated on Saturday, July 8, 1950 as a Private Limited Company with registered address in SPALDING. POLYGLOBE LIMITED has the status: Liquidation and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 74 years 3 months and 10 days.
| Name | POLYGLOBE LIMITED |
|---|---|
| Company number | 00484213 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1950 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 LONDON ROAD SPALDING PE11 2TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Anthony Beale Nationality: British |
Dates: Wednesday, July 5, 2017 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
|
| Mr Suri Amarasinghe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
significant influence or control
significant influence or control as firm
|
| Cleverkey Limited Grosvenor Gardens, SW1W 0BD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1236 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| POLYGLOBE LIMITED | 08 Jul 1950 |