POLARIS INVESTMENTS PLC
| Status | DISSOLVED |
| Company No. | 11823464 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2019 |
| Age | 5 years, 4 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jan 2022 |
| Years | 2 years, 4 months, 29 days |
SUMMARY
POLARIS INVESTMENTS PLC is an dissolved private limited company with number 11823464. It was incorporated 5 years, 4 months, 3 days ago, on 13 February 2019 and it was dissolved 2 years, 4 months, 29 days ago, on 18 January 2022. The company address is 89 Fleet Street, London, EC4Y 1DH, England.
Company Fillings
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Change corporate secretary company with change date
Date: 10 Dec 2020
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Equalis Advisors Ltd
Change date: 2019-04-17
Documents
Change corporate director company with change date
Date: 10 Dec 2020
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Equalis Advisors Ltd
Change date: 2019-04-17
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-10
New address: 89 Fleet Street London EC4Y 1DH
Old address: 25 Norway Gate London SE16 7TR England
Documents
Accounts with accounts type dormant
Date: 01 Dec 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-16
Officer name: Mr Gideon Levi
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Notification of a person with significant control
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-16
Psc name: Equalis Advisors
Documents
Cessation of a person with significant control
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Polaris Partners Ltd
Cessation date: 2020-01-16
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-16
Officer name: Marco Rosati
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabio Massimo Ugo Cacciatori
Termination date: 2020-01-16
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-02
New address: 25 Norway Gate London SE16 7TR
Old address: 25 Norway Gate London SE16 7TR England
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Mr Marco Rosati
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-02
Officer name: Mr Fabio Massimo Ugo Cacciatori
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
New address: 25 Norway Gate London SE16 7TR
Change date: 2019-04-02
Old address: 20-22 Wenlock Road London N1 7GU United Kingdom
Documents
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