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Polyhedron Software Limited

Polyhedron Software Limited is a dissolved company incorporated on 21 September 1990 with the registered office located in London, Greater London. Polyhedron Software Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 19 October 2018 (6 years ago)
Was 28 years old at the time of dissolution
Company No
02541693
Private limited company
Age
34 years
Incorporated 21 September 1990
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 Polyhedron Software Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Marc Paul Georges Derquennes
Director • French • Lives in UK • Born in Jan 1967
Mrs Carole Dorothy Appleyard
Director • British • Lives in UK • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elendile Investments Limited
Mr Marc Paul Georges Derquennes is a mutual person.
Active
Polyhedron Solutions Limited
Mrs Carole Dorothy Appleyard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep ⟶ 30 Sep 2013
Traded for 12 months
Cash in Bank
£369.51K
Increased by £68.41K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£460.29K
Increased by £125.93K (+38%)
Total Liabilities
-£155.88K
Increased by £10.98K (+8%)
Net Assets
£304.41K
Increased by £114.95K (+61%)
Debt Ratio (%)
34%
Decreased by 9.47% (-22%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
10 Years Ago on 5 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Frank Grespan Resigned
10 Years Ago on 30 Jan 2015
Olivier Christophe Forlini Resigned
10 Years Ago on 30 Jan 2015
Registered Address Changed
10 Years Ago on 19 Nov 2014
Confirmation Submitted
10 Years Ago on 21 Oct 2014
Mr Marc Paul Georges Derquennes Appointed
11 Years Ago on 2 Jun 2014
Mr Olivier Christophe Forlini Appointed
11 Years Ago on 29 May 2014
Mr Franck Grespan Appointed
11 Years Ago on 29 May 2014
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Documents
Submitted on 19 Oct 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jul 2018
Liquidators' statement of receipts and payments to 19 May 2017
Submitted on 21 Jul 2017
Liquidators' statement of receipts and payments to 19 May 2016
Submitted on 22 Jul 2016
Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from Magdalen House 98 Abingdon Road Standlake Witney Oxfordshire OX29 7RN England to 1 Great Cumberland Place Marble Arch London W1H 7LW on 5 June 2015
Submitted on 5 Jun 2015
Statement of affairs with form 4.19
Submitted on 3 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Termination of appointment of Olivier Christophe Forlini as a director on 30 January 2015
Submitted on 25 Feb 2015
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Repayment History
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