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Polymark Export Limited
Polymark Export Limited is a dissolved company incorporated on 21 November 1960 with the registered office located in London, City of London. Polymark Export Limited was registered 64 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 September 2016
(8 years ago)
Was
55 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00675705
Private limited company
Age
64 years
Incorporated
21 November 1960
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Polymark Export Limited
Contact
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
Same address for the past
9 years
Companies in EC2V 7HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Philip Matthew Deakin
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Mr Edward Ufland
Director • Chartered Accountant • British • Lives in England • Born in Sep 1969
Mr Stephen James Rowell
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
S & J Registrars Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson and are mutual people.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Lombard Pressings Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Berrington UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
ITW UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£32K
Increased by £20K (+167%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £2.07M (+1559%)
Total Liabilities
-£455K
Increased by £443K (+3692%)
Net Assets
£1.75M
Increased by £1.63M (+1347%)
Debt Ratio (%)
21%
Increased by 11.6% (+129%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Sep 2016
Voluntary Strike-Off Suspended
9 Years Ago on 20 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 21 Jun 2016
Application To Strike Off
9 Years Ago on 8 Jun 2016
Stephen James Rowell Appointed
9 Years Ago on 1 Apr 2016
Inspection Address Changed
9 Years Ago on 16 Nov 2015
Confirmation Submitted
9 Years Ago on 16 Nov 2015
Philip Matthew Deakin Details Changed
10 Years Ago on 19 Aug 2015
S & J Registrars Limited Details Changed
10 Years Ago on 1 May 2015
Edward Ufland Details Changed
15 Years Ago on 21 Jun 2010
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
Voluntary strike-off action has been suspended
Submitted on 20 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2016
Application to strike the company off the register
Submitted on 8 Jun 2016
Appointment of Stephen James Rowell as a director on 1 April 2016
Submitted on 19 May 2016
Statement by Directors
Submitted on 19 Feb 2016
Statement of capital on 19 February 2016
Submitted on 19 Feb 2016
Solvency Statement dated 20/01/16
Submitted on 19 Feb 2016
Resolutions
Submitted on 19 Feb 2016
Annual return made up to 26 October 2015 with full list of shareholders
Submitted on 16 Nov 2015
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Repayment History
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