Active
Company Information for POLAR BEAR SERVICES LIMITED
C/O PROPERTY ACCOUNTS LIMITED, 59 CASTLE STREET, READING, RG1 7SN,
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Company Registration Number
06583582
Private Limited Company
Active |
Company Name | |
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POLAR BEAR SERVICES LIMITED | |
Legal Registered Office | |
C/O PROPERTY ACCOUNTS LIMITED 59 CASTLE STREET READING RG1 7SN Other companies in RG1 | |
Company Number | 06583582 | |
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Company ID Number | 06583582 | |
Date formed | 2008-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:06:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLAR BEAR SERVICES LIMITED | MERCHANTS HOUSE 27-30 MERCHANTS QUAY DUBLIN 8 | Dissolved | Company formed on the 1997-02-14 | |
POLAR BEAR SERVICES, LLC | P.O. BOX 227 Essex LAKE PLACID NY 12946 | Active | Company formed on the 2005-05-24 | |
POLAR BEAR SERVICES LLC | 1090 Innovation ave North Port FL 34289 | Active | Company formed on the 2010-06-08 | |
POLAR BEAR SERVICES INCORPORATED | California | Unknown | ||
POLAR BEAR SERVICES, LLC | 82 W COVE VIEW TRL SPRING TX 77389 | Active | Company formed on the 2022-12-27 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ROBERT HOPKINS |
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CRAIG ROBERT HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
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FABIANA PORTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLAR BEAR FINANCE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
POLAR BEAR REAL ESTATE 1 LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
PROPERTY ACCOUNTS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
HOME FOREVER LETTINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
POLAR BEAR M&C LIMITED | Director | 2015-07-22 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
POLAR BEAR MANAGEMENT & CONSULTING LTD | Director | 2015-07-02 | CURRENT | 2015-06-16 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM 49 Pell Street Reading Berkshire RG1 2NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065835820006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065835820005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065835820004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065835820004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIANA PORTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065835820003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065835820002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 49 Pell Street Reading Berkshire RG1 2NX | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 2 | |
RES13 | ISSUE OF 1 ORDINARY A SHARE TO A DIRECTOR 30/03/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/04/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/03/15 | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065835820001 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/05/12 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 103 PENFOLD PLACE LONDON NW1 6RQ UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HOPKINS / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HOPKINS / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FABIANA PORTO / 28/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM FLAT 103 MILES BUILDING PENFOLD PLACE LONDON NW1 6RQ UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 31/01/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 49 PELL STREET READING RG1 2NX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FABIANA PORTO / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HOPKINS / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HOPKINS / 01/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 49 PELL STREET, READING, BERKSHIRE, RG1 2NX | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FABIANA PORTO / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HOPKINS / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HOPKINS / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FABIANA PORTO / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, FLAT 2A 322 EARLS COURT ROAD, LONDON, SW5 9BQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-05 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC |
Creditors Due Within One Year | 2012-06-01 | £ 51,769 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLAR BEAR SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2012-06-01 | £ 48 |
Current Assets | 2012-06-01 | £ 48 |
Fixed Assets | 2012-06-01 | £ 35,000 |
Secured Debts | 2012-06-01 | £ 51,769 |
Shareholder Funds | 2012-06-01 | £ 16,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as POLAR BEAR SERVICES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | POLAR BEAR SERVICES LIMITED | Event Date | 2012-06-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |