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Polarcus UK Limited

Polarcus UK Limited is a liquidation company incorporated on 6 November 2009 with the registered office located in London, City of London. Polarcus UK Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
07068161
Private limited company
Age
15 years
Incorporated 6 November 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1412 days
Dated 28 November 2020 (4 years ago)
Next confirmation dated 28 November 2021
Was due on 12 December 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1485 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
C/O Fti Consulting Llp 200 Aldersgate
Aldersgate Street
London
Greater London
EC1A 4HD
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in United Arab Emirates • Born in Mar 1980
Director • British • Lives in United Arab Emirates • Born in Jun 1970
Polarcus Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£188K
Decreased by £544K (-74%)
Turnover
£20.8M
Increased by £4.56M (+28%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£60.82M
Decreased by £12.32M (-17%)
Total Liabilities
-£203.52M
Decreased by £16.64M (-8%)
Net Assets
-£142.7M
Increased by £4.32M (-3%)
Debt Ratio (%)
335%
Increased by 33.61% (+11%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
4 Years Ago on 10 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 May 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Registered Address Changed
4 Years Ago on 10 Dec 2020
Confirmation Submitted
4 Years Ago on 7 Dec 2020
Goodwille Limited Details Changed
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
6 Years Ago on 24 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 26 April 2025
Submitted on 27 Jun 2025
Liquidators' statement of receipts and payments to 26 April 2024
Submitted on 26 Jun 2024
Resignation of a liquidator
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 26 April 2023
Submitted on 14 Jun 2023
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 20 May 2023
Submitted on 20 May 2023
Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
Submitted on 23 Jan 2023
Liquidators' statement of receipts and payments to 26 April 2022
Submitted on 16 Jun 2022
Statement of affairs
Submitted on 10 May 2021
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 10 May 2021
Submitted on 10 May 2021
Resolutions
Submitted on 7 May 2021
Repayment History
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