Active
Company Information for POLO INVESTMENTS LLP
659 HOLLOWAY ROAD, LONDON, N19 5SE,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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POLO INVESTMENTS LLP | |
Legal Registered Office | |
659 HOLLOWAY ROAD LONDON N19 5SE Other companies in N19 | |
Company Number | OC385663 | |
---|---|---|
Company ID Number | OC385663 | |
Date formed | 2013-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 17:08:35 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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POLO INVESTMENTS LLC | 3678 33RD AVE SW SEATTLE WA 981262332 | Active | Company formed on the 2007-08-23 |
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POLO INVESTMENTS, LLC | 178 PEDRETTI RD - CINCINNATI OH 45238 | Active | Company formed on the 1997-01-06 |
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Polo Investments LLC | Sovereign House, 4 Christian Rd Douglas, Isle of Man, lM1 2SD | Active | Company formed on the 2016-08-18 |
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Polo Investments 10 West Edge LLC | Sovereign House, 4 Christian Rd Douglas, Isle of Man, lM1 2SD | Active | Company formed on the 2016-08-18 |
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POLO INVESTMENTS PTY. LIMITED | Active | Company formed on the 1978-05-31 | |
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POLO INVESTMENTS PTE LTD | NORTH BRIDGE ROAD Singapore 188727 | Dissolved | Company formed on the 2008-09-10 |
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Polo Investments Inc. | 2508 West 111 Street Inglewood CA 90303 | FTB Suspended | Company formed on the 1987-06-04 |
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POLO INVESTMENTS LIMITED | Dissolved | Company formed on the 1988-05-20 | |
POLO INVESTMENTS, INC. | 1200 S. PINE ISLAND RD. PLANTATION FL 33324 | Inactive | Company formed on the 1989-05-17 | |
POLO INVESTMENTS, LC | 511 NE THIRD AVENUE, 2ND FLOOR FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2000-03-01 | |
POLO INVESTMENTS, LLC | 11348 Long Meadow Drive Wellington FL 33414 | Inactive | Company formed on the 2008-03-12 | |
POLO INVESTMENTS LLC | 7144 BEEK STREET WINDEREMERE FL 34786 | Active | Company formed on the 2016-04-21 | |
POLO INVESTMENTS CORP. | 1 BISCAYNE TOWER, SUITE 2800 MIAMI FL 33131 | Inactive | Company formed on the 1981-06-12 | |
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POLO INVESTMENTS LIMITED | UNIT 19, SAVOY CENTRE, CORK. | Dissolved | Company formed on the 1985-06-11 |
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POLO INVESTMENTS CO INC | Georgia | Unknown | |
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POLO INVESTMENTS INCORPORATED | Michigan | UNKNOWN | |
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POLO INVESTMENTS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
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ELLIOT COHEN |
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NABEEL COHEN |
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LEANNE SAMANTHA COHEN |
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PHILIP JAKE COHEN |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-06-06 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Confirmation statement with no updates made up to 2022-06-06 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-06-06 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-06 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3856630002 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-06 | |
LLMR01 | LLP Creation of charge with deed OC3856630006 on 2018-08-08 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-06 | |
LLMR01 | LLP Creation of charge with deed OC3856630005 on 2017-06-29 | |
LLAD01 | Change of registered office address for limited liability partnership from 659 Holloway Road Archway London N19 5SG to 659 Holloway Road London N19 5SE | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-06 | |
LLAR01 | LLP Annual return made up to 2016-06-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-06-06 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2014-06-30 to 2014-03-31 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP JAKE COHEN / 12/06/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NABEEL COHEN / 12/06/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LEANNE COHEN / 12/06/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELLIOT COHEN / 12/06/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 06/06/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3856630002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3856630004 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3856630003 | |
LLAP01 | LLP MEMBER APPOINTED PHILIP JAKE COHEN | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3856630001 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Court | Judge | Date | Case Number | Case Title | ||
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County Court at Central London | His Honour Judge Saggerson | A03ED415 | - E & A IMPORT & EXPORT LIMITED -v- POLO INVESTMENTS LLP | |||
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Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 POLO INVESTMENTS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as POLO INVESTMENTS LLP 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. |