Dissolved 2016-06-28
Company Information for POLESTAR HOLDING LIMITED
70 DUKE STREET, LONDON, W1K,
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Company Registration Number
07428818
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | |
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POLESTAR HOLDING LIMITED | |
Legal Registered Office | |
70 DUKE STREET LONDON | |
Company Number | 07428818 | |
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Date formed | 2010-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-17 00:22:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLESTAR HOLDINGS, LLC | 6115 S ROUTT ST Littleton CO 80127 | Voluntarily Dissolved | Company formed on the 2011-10-07 | |
Polestar Holdings LLC | Delaware | Unknown | ||
POLESTAR HOLDINGS, LLC | 156 UPPER WHITFIELD RD Ulster ACCORD NY 12404 | Active | Company formed on the 2018-07-25 | |
Polestar Holdings Limited | Unknown | Company formed on the 2018-10-30 | ||
POLESTAR HOLDING CORP | Delaware | Unknown | ||
POLESTAR HOLDINGS LTD | HURDCOTT BARN CRICKET HILL LANE YATELEY HAMPSHIRE GU46 6BB | Active | Company formed on the 2019-03-14 | |
Polestar Holdings Group Limited | Unknown | Company formed on the 2021-07-09 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CHARLES KEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PETER ASTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAN PEDRO ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
MEGATEL LIMITED | Director | 2017-03-23 | CURRENT | 1993-12-20 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS (TRUSTEES) LIMITED | Director | 2017-03-23 | CURRENT | 1994-06-06 | Dissolved 2018-06-19 | |
VIVID IMAGINATIONS LIMITED | Director | 2017-03-23 | CURRENT | 1992-10-13 | Active | |
VIVID TOY GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2006-05-11 | Active | |
VIVID TOPCO LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Liquidation | |
PYSER STOCK CO LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
CASH PROCESSING SOLUTIONS LIMITED | Director | 2016-05-22 | CURRENT | 2016-03-17 | In Administration | |
CPS TOPCO LTD | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
PRIVET CAPITAL GP 3 LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ALUMINIUM MATERIALS TECHNOLOGIES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
FRANCIS BARKER & SON LIMITED | Director | 2015-09-02 | CURRENT | 1932-10-29 | Active - Proposal to Strike off | |
PSGI LIMITED | Director | 2015-09-02 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
PSG (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1994-07-07 | In Administration/Administrative Receiver | |
POL (OLDCO) 2019 LIMITED | Director | 2015-09-02 | CURRENT | 1986-08-22 | In Administration/Administrative Receiver | |
RHEINBERGS LIMITED | Director | 2015-09-02 | CURRENT | 1932-01-07 | Active - Proposal to Strike off | |
GRATS OLDCO LIMITED | Director | 2015-09-02 | CURRENT | 1948-01-23 | Active - Proposal to Strike off | |
PYSER TOPCO LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
GLOBAL DMC PARTNERS LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
PHL (OLDCO) 2019 LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
FRANK FORD (AIRCRAFT COMPONENTS) LIMITED | Director | 2015-07-23 | CURRENT | 1952-03-17 | Active - Proposal to Strike off | |
PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED | Director | 2015-07-23 | CURRENT | 1998-06-24 | Active | |
AEROMET INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1982-04-02 | Active | |
PACIFIC A&E LIMITED | Director | 2015-07-23 | CURRENT | 1998-07-27 | Active | |
T.K.R. GROUP LIMITED | Director | 2015-07-23 | CURRENT | 1956-02-23 | Active - Proposal to Strike off | |
TKR AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1961-04-13 | Active - Proposal to Strike off | |
KENT AEROSPACE LIMITED | Director | 2015-07-23 | CURRENT | 1960-03-07 | Active - Proposal to Strike off | |
TRUFLO GAS TURBINES LIMITED | Director | 2015-07-23 | CURRENT | 1985-08-30 | Active - Proposal to Strike off | |
TKR INTERNATIONAL LIMITED | Director | 2015-07-23 | CURRENT | 1938-06-24 | Active - Proposal to Strike off | |
AEROMET HOLDINGS LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PRIVET RENEWABLES LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
MCC HOLDCO LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-10-27 | |
PRIVET NOSTRUM LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-02-17 | |
PRIVET BROKERS LTD | Director | 2014-01-31 | CURRENT | 2013-01-28 | Dissolved 2015-02-17 | |
ROSETTE GP1 LTD | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
SKATER SERVICES LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
PRIVET CAPITAL FINANCE LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
PRIVET MT SIPP LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
PRIVET NEWCO 7 LIMITED | Director | 2010-12-09 | CURRENT | 2009-12-02 | Dissolved 2014-11-25 | |
PRIVET NEWCO 5 LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
PRIVET CAPITAL SERVICES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SKATER MOTORSPORT LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 35 BRUTON STREET LONDON W1J 6QY UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES KEATING / 27/03/2013 | |
AR01 | 03/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES KEATING / 05/01/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 18B CHARLES STREET LONDON W1J 5DU UNITED KINGDOM | |
AR01 | 03/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ASTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ASTLEY | |
AP01 | DIRECTOR APPOINTED MR IAN PETER ASTLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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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 POLESTAR HOLDING LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
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Current Assets | 2011-12-01 | £ 1 |
Debtors | 2011-12-01 | £ 1 |
Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as POLESTAR HOLDING LIMITED are:
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. |