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POLYGON INVESTMENT MANAGEMENT LIMITED - Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 04599192
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co
- 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- DEAR, Patrick Giles Gauntlet
- GRIFFITH, Reade Eugene
- Company secretaries
- DEAR, Patrick Giles Gauntlet
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-25
- Dissolved on
- 2022-04-21
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Reade Eugene Griffith
Jurisdiction Particularities
- Company Name (english)
- Polygon Investment Management Limited
- Additional Status Details
- Dissolved
- Previous Names
- HEBRIDES CAPITAL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-11-30
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POLYGON INVESTMENT MANAGEMENT LIMITED Company Description
- POLYGON INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04599192. Its current trading status is "closed". It was registered 2002-11-25. It was previously called HEBRIDES CAPITAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Geoffrey Martin & Co .
Get POLYGON INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polygon Investment Management Limited - Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-04-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2022-01-21) - LIQ13
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-25) - LIQ03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-13) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-13) - 600
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resolution (2020-01-13) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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change-sail-address-company-with-old-address-new-address (2019-02-18) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-25) - CH01
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accounts-with-accounts-type-full (2014-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-15) - AD03
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change-sail-address-company (2011-12-15) - AD02
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accounts-with-accounts-type-full (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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accounts-with-accounts-type-full (2010-09-02) - AA
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-12-11) - 288c
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legacy (2008-12-01) - 288b
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legacy (2008-10-15) - 287
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accounts-with-accounts-type-full (2008-09-26) - AA
keyboard_arrow_right 2007
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resolution (2007-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-12) - 288c
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legacy (2007-12-12) - 363a
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legacy (2007-09-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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accounts-with-accounts-type-group (2006-10-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-group (2005-10-07) - AA
keyboard_arrow_right 2004
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resolution (2004-02-09) - RESOLUTIONS
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legacy (2004-04-07) - 363s
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legacy (2004-12-06) - 363s
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accounts-with-accounts-type-group (2004-09-23) - AA
keyboard_arrow_right 2003
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legacy (2003-05-13) - 287
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legacy (2003-02-11) - 123
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legacy (2003-01-23) - 88(2)R
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resolution (2003-01-17) - RESOLUTIONS
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certificate-change-of-name-company (2003-01-09) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-11-25) - 288b
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incorporation-company (2002-11-25) - NEWINC