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Polyphor UK Ltd

Polyphor UK Ltd is a dissolved company incorporated on 25 April 2012 with the registered office located in Cardiff, South Glamorgan. Polyphor UK Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (9 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08045435
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4385
08045435 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hernan Santiago Levett
Director • Cfo • Argentine • Lives in Switzerland • Born in Dec 1975
Jeffrey David Wager
Director • Ceo • American • Lives in United States • Born in Mar 1962
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£492
Decreased by £2.19K (-82%)
Total Liabilities
-£30.03K
Decreased by £1.76K (-6%)
Net Assets
-£29.53K
Decreased by £432 (+1%)
Debt Ratio (%)
6103%
Increased by 4918.4% (+415%)
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Latest Activity
Compulsory Dissolution
9 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Hernan Santiago Levett Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Jeffrey David Wager Appointed
2 Years 4 Months Ago on 23 Jun 2023
Stephan Wehselau Resigned
2 Years 4 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 8 Aug 2024
Submitted on 31 Jul 2024
Submitted on 31 Jul 2024
Termination of appointment of Hernan Santiago Levett as a director on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 6 Jul 2023
Appointment of Jeffrey David Wager as a director on 23 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Stephan Wehselau as a director on 23 June 2023
Submitted on 30 Jun 2023
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Repayment History
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