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Pol Brand Ltd

Pol Brand Ltd is a dissolved company incorporated on 21 May 2007 with the registered office located in Sutton, Greater London. Pol Brand Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06253796
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was 269 Newmarket Road Cambridge CB5 8JE
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Miss Monika Marzena Kwiatkowska
Director • PSC • Polish • Lives in England • Born in Mar 1985
Mrs Monika Jasztal-Iwaniec
PSC • Polish • Lives in Poland • Born in Jul 1977
Mr Sylwester Iwaniec
PSC • Polish • Lives in Poland • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smacznego Ltd
Miss Monika Marzena Kwiatkowska is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£28.51K
Decreased by £58.01K (-67%)
Total Liabilities
-£74.73K
Decreased by £561 (-1%)
Net Assets
-£46.22K
Decreased by £57.45K (-512%)
Debt Ratio (%)
262%
Increased by 175.08% (+201%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Monika Jasztal-Iwaniec Resigned
2 Years 8 Months Ago on 20 Feb 2023
Sylwester Iwaniec Resigned
2 Years 8 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 18 Feb 2023
Ms Monika Marzena Kwiatkowska Appointed
2 Years 10 Months Ago on 1 Jan 2023
Monika Marzena Kwiatkowska (PSC) Appointed
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2024
Registered office address changed from 269 Newmarket Road Cambridge CB5 8JE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 24 August 2023
Submitted on 24 Aug 2023
Appointment of a voluntary liquidator
Submitted on 24 Aug 2023
Statement of affairs
Submitted on 24 Aug 2023
Resolutions
Submitted on 24 Aug 2023
Notification of Monika Marzena Kwiatkowska as a person with significant control on 29 November 2022
Submitted on 2 Mar 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 2 Mar 2023
Termination of appointment of Sylwester Iwaniec as a director on 20 February 2023
Submitted on 20 Feb 2023
Termination of appointment of Monika Jasztal-Iwaniec as a secretary on 20 February 2023
Submitted on 20 Feb 2023
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Repayment History
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