Dissolved
Dissolved 2015-03-09
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Company Information for POLYGON INVESTMENT PARTNERS LLP
LONDON, ENGLAND, W1S,
|
Company Registration Number
 OC303433 Limited Liability Partnership
Dissolved 2015-03-09 |
Company Overview
About Polygon Investment Partners Llp
POLYGON INVESTMENT PARTNERS LLP was founded on 2002-11-25 and had its registered office in London. The company was dissolved on the 2015-03-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| POLYGON INVESTMENT PARTNERS LLP | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC303433 | |
|---|---|---|
| Date formed | 2002-11-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-03-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-23 02:51:21 |
| Companies House |
|
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Companies with same name POLYGON INVESTMENT PARTNERS LLP
The following companies were found which have the same name as POLYGON INVESTMENT PARTNERS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POLYGON INVESTMENT PARTNERS GP LLC | Delaware | Unknown | |
|
POLYGON INVESTMENT PARTNERS LP | Delaware | Unknown |
Company Officers of POLYGON INVESTMENT PARTNERS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK GILES GAUNTLET DEAR |
||
READE EUGENE GRIFFITH |
||
POLYGON INVESTMENT MANAGEMENT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER JACKSON |
Limited Liability Partnership (LLP) Designated Member |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TFG ASSET MANAGEMENT UK LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
| RGPD LLP | Limited Liability Partnership (LLP) Designated Member | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
| TFG ASSET MANAGEMENT UK LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
| RGPD LLP | Limited Liability Partnership (LLP) Designated Member | 2008-11-03 | CURRENT | 2008-11-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| DETERMINAT | DETERMINATION FOR LLPS | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 4 SLOANE TERRACE LONDON SW1X 9DQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/11/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/11/11 | |
| LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
| LLAD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/11/10 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK GILES GAUNTLET DEAR / 01/10/2009 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / POLYGON INVESTMENT MANAGEMENT LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 25/11/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 25/11/08 | |
| LLP288c | MEMBER'S PARTICULARS POLYGON INVESTMENT MANAGEMENT LIMITED | |
| LLP288c | MEMBER'S PARTICULARS PATRICK DEAR | |
| LGLO | LLP MEMBER GLOBAL PATRICK DEAR DETAILS CHANGED BY FORM RECEIVED ON 22-10-2008 FOR LLP OC333458 | |
| LGLO | LLP MEMBER GLOBAL PATRICK DEAR DETAILS CHANGED BY FORM RECEIVED ON 22-10-2008 FOR LLP OC304434 | |
| LGLO | LLP MEMBER GLOBAL PATRICK DEAR DETAILS CHANGED BY FORM RECEIVED ON 22-10-2008 FOR LLP OC304622 | |
| LLP288c | MEMBER'S PARTICULARS READE GRIFFITH | |
| LGLO | LLP MEMBER GLOBAL READE GRIFFITH DETAILS CHANGED BY FORM RECEIVED ON 22-10-2008 FOR LLP OC333458 | |
| LLP287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 10 DUKE OF YORK SQUARE LONDON SW3 4LY | |
| LLP288b | MEMBER RESIGNED ALEXANDER JACKSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | ANNUAL RETURN MADE UP TO 25/11/07 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 25/11/06 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | ANNUAL RETURN MADE UP TO 25/11/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | ANNUAL RETURN MADE UP TO 25/11/04 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363a | ANNUAL RETURN MADE UP TO 25/11/03 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 5 SHAFTESBURY VILLAS ALLEN STREET LONDON W8 6UZ | |
| CERTNM | COMPANY NAME CHANGED HEBRIDES CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 06/01/03 | |
| NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to POLYGON INVESTMENT PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-06 |
Fines / Sanctions
No fines or sanctions have been issued against POLYGON INVESTMENT PARTNERS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLYGON INVESTMENT PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of POLYGON INVESTMENT PARTNERS LLP registering or being granted any patents Domain Names
We do not have the domain name information for POLYGON INVESTMENT PARTNERS LLP
Trademarks
Trademark applications by POLYGON INVESTMENT PARTNERS LLP
- POLYGON INVESTMENT PARTNERS LLP is the Owner at publication for the trademark POLYGON ™ (78859352) through the USPTO on the 2006-04-11
- investment advisory services, investment management services and asset management services
- POLYGON INVESTMENT PARTNERS LLP is the Original registrant for the trademark POLYGON ™ (78859352) through the USPTO on the 2006-04-11
- investment advisory services, investment management services and asset management services
Income
Government Income
We have not found government income sources for POLYGON INVESTMENT PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as POLYGON INVESTMENT PARTNERS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where POLYGON INVESTMENT PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | POLYGON INVESTMENT PARTNERS LLP | Event Date | 2013-10-07 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named LLP will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London, W1S 2XF on 2 December 2014 at 10.00 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the LLPs property disposed of, and of hearing any explanations that may be given by the Joint Liquidator (b) Determining whether the Joint Liquidator should have their release under Section 173 of the Insolvency Act 1986 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the LLP. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London, W1S 2XF no later than 12.00 noon on the business day before the meeting. Date of Appointment: 7 October 2013 Further details contact: Jessica Le , Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYGON INVESTMENT PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POLYGON INVESTMENT PARTNERS LLP any grants or awards. Ownership
- Polygon Investment Partners LLP : Ultimate parent company : GB
Is this data useful to you?
| 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. |
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