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Polpharma Services Limited

Polpharma Services Limited is a dissolved company incorporated on 22 June 1994 with the registered office located in London, Greater London. Polpharma Services Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 27 May 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02941647
Private limited company
Age
31 years
Incorporated 22 June 1994
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
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Contact Update Details
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Cornelus Antonie Tersteeg
Director • Secretary • Financial Controller • Dutch • Lives in UK • Born in May 1952
Mr Anthony Robert Parrett
Director • United Kingdom • Lives in England • Born in Apr 1957
Mr Stephen John Allen
Director • Managing Director • British • Lives in UK • Born in Apr 1950
Mrs Claire Hilary Allen
Director • Administrator • British • Lives in UK • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP Engineering(Swindon) Ltd
Mr Anthony Robert Parrett is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
£83.94K
Increased by £23.09K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£525.69K
Decreased by £6.39K (-1%)
Total Liabilities
-£413.12K
Decreased by £19.63K (-5%)
Net Assets
£112.57K
Increased by £13.24K (+13%)
Debt Ratio (%)
79%
Decreased by 2.75% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 May 2019
Registered Address Changed
10 Years Ago on 26 Jan 2015
Voluntary Liquidator Appointed
14 Years Ago on 4 Mar 2011
Confirmation Submitted
15 Years Ago on 1 Jul 2010
Mr Stephen John Allen Details Changed
15 Years Ago on 22 Jun 2010
Claire Hilary Allen Details Changed
15 Years Ago on 22 Jun 2010
Mr Cornelus Antonie Tersteeg Details Changed
15 Years Ago on 22 Jun 2010
Small Accounts Submitted
15 Years Ago on 26 May 2010
Anthony Robert Parrett Details Changed
16 Years Ago on 20 Oct 2009
Cornelus Antonie Tersteeg Details Changed
16 Years Ago on 6 Oct 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2019
Liquidators' statement of receipts and payments to 27 February 2018
Submitted on 21 May 2018
Liquidators' statement of receipts and payments to 27 February 2017
Submitted on 21 Jun 2017
Liquidators' statement of receipts and payments to 27 February 2016
Submitted on 5 May 2016
Liquidators' statement of receipts and payments to 27 February 2015
Submitted on 11 May 2015
Registered office address changed from Elite Works Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR to 1 Westferry Circus Canary Wharf London E14 4HD on 26 January 2015
Submitted on 26 Jan 2015
Liquidators' statement of receipts and payments to 27 February 2014
Submitted on 2 May 2014
Liquidators' statement of receipts and payments to 27 February 2013
Submitted on 25 Apr 2013
Liquidators' statement of receipts and payments to 27 February 2012
Submitted on 3 Apr 2012
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Repayment History
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