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Polyhedra Group Limited

Polyhedra Group Limited is a dissolved company incorporated on 17 November 2010 with the registered office located in London, Greater London. Polyhedra Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 10 May 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
07442588
Private limited company
Age
14 years
Incorporated 17 November 2010
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
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 111 Park Street Mayfair London W1K 7JF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
40
Controllers (PSC)
1
Enrica Naimo
Director • Entrepreneur • Italian • Lives in Italy • Born in Jun 1949
Mr Franco Staino
PSC • Italian • Lives in Italy • Born in Oct 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£2K
Decreased by £8K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445K
Increased by £6K (+1%)
Total Liabilities
-£8.97M
Increased by £122K (+1%)
Net Assets
-£8.52M
Decreased by £116K (+1%)
Debt Ratio (%)
2016%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 10 May 2022
Compulsory Gazette Notice
3 Years Ago on 22 Feb 2022
Registered Address Changed
3 Years Ago on 13 Jan 2022
Mr Franco Staino (PSC) Details Changed
3 Years Ago on 11 Jan 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Accounting Period Shortened
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Franco Staino Resigned
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 26 Mar 2021
Accounting Period Shortened
4 Years Ago on 24 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 May 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Feb 2022
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
Submitted on 13 Jan 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 11 January 2022
Submitted on 11 Jan 2022
Change of details for Mr Franco Staino as a person with significant control on 11 January 2022
Submitted on 11 Jan 2022
Previous accounting period shortened from 24 December 2020 to 23 December 2020
Submitted on 20 Sep 2021
Confirmation statement made on 23 July 2021 with updates
Submitted on 25 Aug 2021
Termination of appointment of Franco Staino as a director on 24 August 2021
Submitted on 24 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 26 Mar 2021
Current accounting period shortened from 25 December 2019 to 24 December 2019
Submitted on 24 Dec 2020
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Repayment History
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