Company NamePolo Perfect Limited
Company StatusDissolved
Company Number08272999
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)
Dissolution Date10 November 2015 (8 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameSofia Garcia Ladera
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Piercings Hill
Theydon Bois
Essex
CM16 7JN

Location

Registered Address15 Piercing Hill
Theydon Bois
Epping
Essex
CM16 7JN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Shareholders

1 at £1Domingo Garcia Ladera
33.33%
Ordinary C
1 at £1Rhona Garcia Ladera
33.33%
Ordinary B
1 at £1Sofia Garcia Ladera
33.33%
Ordinary A

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
15 July 2015Application to strike the company off the register (3 pages)
15 July 2015Application to strike the company off the register (3 pages)
9 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
9 July 2015Registered office address changed from 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN on 9 July 2015 (1 page)
9 July 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
9 July 2015Registered office address changed from 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN on 9 July 2015 (1 page)
9 July 2015Registered office address changed from 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN on 9 July 2015 (1 page)
16 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 3
(4 pages)
16 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 3
(4 pages)
20 October 2014Registered office address changed from 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN to 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 20 October 2014 (1 page)
20 October 2014Registered office address changed from 15 Piercing Hill Theydon Bois Epping Essex CM16 7JN to 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB on 20 October 2014 (1 page)
16 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
16 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3
(4 pages)
11 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3
(4 pages)
4 November 2012Registered office address changed from 59 Thornbury Gardens Borehamwood Herts WD6 1RB United Kingdom on 4 November 2012 (1 page)
4 November 2012Registered office address changed from 59 Thornbury Gardens Borehamwood Herts WD6 1RB United Kingdom on 4 November 2012 (1 page)
4 November 2012Registered office address changed from 59 Thornbury Gardens Borehamwood Herts WD6 1RB United Kingdom on 4 November 2012 (1 page)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
30 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)