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Britton Polyian Limited

Britton Polyian Limited is a dissolved company incorporated on 30 March 1960 with the registered office located in London, Greater London. Britton Polyian Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 20 March 2020 (5 years ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00654622
Private limited company
Age
65 years
Incorporated 30 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
01702468976
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1962
Director • Group Treasurer • Austrian • Lives in Austria • Born in Feb 1977
Mr Marc Leder
PSC • American • Lives in United States • Born in Jan 1962
Mr Rodger Krouse
PSC • American • Lives in United States • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wokingham United Charities
Jonathan Pallas is a mutual person.
Active
The Auriga Academy Trust
Jonathan Pallas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£552.78K
Increased by £536.78K (+3355%)
Total Liabilities
-£502.26K
Increased by £486.39K (+3063%)
Net Assets
£50.51K
Increased by £50.39K (+41647%)
Debt Ratio (%)
91%
Decreased by 8.38% (-8%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Mar 2020
Registered Address Changed
6 Years Ago on 18 Jul 2019
Inspection Address Changed
6 Years Ago on 18 Jul 2019
Registers Moved To Inspection Address
6 Years Ago on 18 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jul 2019
Declaration of Solvency
6 Years Ago on 17 Jul 2019
Sarah Gooding Resigned
6 Years Ago on 30 Jun 2019
Gary Edward Rehwinkel Resigned
6 Years Ago on 14 May 2019
Brian Collins Resigned
6 Years Ago on 8 Feb 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2019
Register(s) moved to registered inspection location Coveris Flexibles Uk Holland Park Wardentree Park Pinchbeck Lincolnshire PE11 3ZN
Submitted on 18 Jul 2019
Register inspection address has been changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN England to Coveris Flexibles Uk Holland Park Wardentree Park Pinchbeck Lincolnshire PE11 3ZN
Submitted on 18 Jul 2019
Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN England to 1 More London Place London SE1 2AF on 18 July 2019
Submitted on 18 Jul 2019
Declaration of solvency
Submitted on 17 Jul 2019
Appointment of a voluntary liquidator
Submitted on 17 Jul 2019
Resolutions
Submitted on 17 Jul 2019
Termination of appointment of Sarah Gooding as a director on 30 June 2019
Submitted on 2 Jul 2019
Termination of appointment of Gary Edward Rehwinkel as a director on 14 May 2019
Submitted on 29 May 2019
Repayment History
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