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Polygon Insurance Company (U.K.) Limited

Polygon Insurance Company (U.K.) Limited is a dissolved company incorporated on 4 March 1974 with the registered office located in Manchester, Greater Manchester. Polygon Insurance Company (U.K.) Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 20 November 2019 (6 years ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01161903
Private limited company
Age
51 years
Incorporated 4 March 1974
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
Learn more about Polygon Insurance Company (U.K.) Limited
Contact
Address
4 Hardman Square
Spinningfields
Manchester
M3 3EB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Martin Charles Belcher
Director • Insurance Underwriter • British • Lives in Guernsey • Born in May 1953
Pentagram Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zeus Brokers Limited
Ambant Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun ⟶ 30 Jun 2016
Traded for 12 months
Cash in Bank
£18K
Decreased by £10K (-36%)
Turnover
Unreported
Decreased by £27K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£276K
Increased by £17K (+7%)
Total Liabilities
-£170K
Increased by £13K (+8%)
Net Assets
£106K
Increased by £4K (+4%)
Debt Ratio (%)
62%
Increased by 0.98% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Nov 2019
Registered Address Changed
8 Years Ago on 1 Dec 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Nov 2017
Confirmation Submitted
8 Years Ago on 12 Jul 2017
Full Accounts Submitted
8 Years Ago on 10 Apr 2017
Michelle Anne Robilliard Resigned
9 Years Ago on 31 Oct 2016
Charge Satisfied
9 Years Ago on 23 Aug 2016
Charge Satisfied
9 Years Ago on 23 Aug 2016
Charge Satisfied
9 Years Ago on 23 Aug 2016
Pentagram Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2019
Liquidators' statement of receipts and payments to 6 November 2018
Submitted on 22 Jan 2019
Registered office address changed from C/O C/O Ambant Limited Marlow House Fifth Floor 1a Lloyd's Avenue London EC3N 3AA to 4 Hardman Square Spinningfields Manchester M3 3EB on 1 December 2017
Submitted on 1 Dec 2017
Appointment of a voluntary liquidator
Submitted on 27 Nov 2017
Resolutions
Submitted on 27 Nov 2017
Statement of affairs
Submitted on 27 Nov 2017
Notification of Pentagram Holdings Limited as a person with significant control on 6 April 2016
Submitted on 12 Jul 2017
Confirmation statement made on 28 June 2017 with updates
Submitted on 12 Jul 2017
Full accounts made up to 30 June 2016
Submitted on 10 Apr 2017
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Repayment History
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