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Polygon Investment Management Limited

Polygon Investment Management Limited is a dissolved company incorporated on 25 November 2002 with the registered office located in London, Greater London. Polygon Investment Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 April 2022 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04599192
Private limited company
Age
22 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
02079018300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Kittitian • Lives in UK • Born in Apr 1965
Director • Secretary • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TFG Asset Management UK Limited
Mr Patrick Giles Gauntlet Dear and Mr Reade Eugene Griffith are mutual people.
Active
RGPD LLP
Mr Patrick Giles Gauntlet Dear and Mr Reade Eugene Griffith are mutual people.
Active
TFG Asset Management UK LLP
Mr Patrick Giles Gauntlet Dear and Mr Reade Eugene Griffith are mutual people.
Active
TFG UK Re Ltd
Mr Reade Eugene Griffith is a mutual person.
Active
Polygon Investments Ii Ltd
Mr Reade Eugene Griffith is a mutual person.
Active
Wovenlight Limited
Mr Reade Eugene Griffith is a mutual person.
Active
Inside Track 2 LLP
Mr Patrick Giles Gauntlet Dear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£2.35M
Increased by £2.17M (+1238%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Decreased by £26.36K (-1%)
Total Liabilities
-£170.16K
Increased by £90.19K (+113%)
Net Assets
£2.18M
Decreased by £116.55K (-5%)
Debt Ratio (%)
7%
Increased by 3.88% (+115%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
5 Years Ago on 7 Feb 2020
Registered Address Changed
5 Years Ago on 14 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 13 Jan 2020
Declaration of Solvency
5 Years Ago on 13 Jan 2020
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Full Accounts Submitted
6 Years Ago on 28 Aug 2019
Inspection Address Changed
6 Years Ago on 18 Feb 2019
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Full Accounts Submitted
7 Years Ago on 17 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2022
Liquidators' statement of receipts and payments to 6 January 2021
Submitted on 25 Feb 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 7 Feb 2020
Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 14 January 2020
Submitted on 14 Jan 2020
Declaration of solvency
Submitted on 13 Jan 2020
Appointment of a voluntary liquidator
Submitted on 13 Jan 2020
Resolutions
Submitted on 13 Jan 2020
Confirmation statement made on 25 November 2019 with no updates
Submitted on 28 Nov 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 28 Aug 2019
Repayment History
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