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Polygon (Pe) Holdings Limited
Polygon (Pe) Holdings Limited is a dissolved company incorporated on 3 June 2016 with the registered office located in London, Greater London. Polygon (Pe) Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 October 2022
(3 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10214599
Private limited company
Age
9 years
Incorporated
3 June 2016
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
Learn more about Polygon (Pe) Holdings Limited
Contact
Update Details
Address
4 Sloane Terrace
London
SW1X 9DQ
United Kingdom
Same address since
incorporation
Companies in SW1X 9DQ
Telephone
Unreported
Email
Unreported
Website
Polygoninv.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Reade Eugene Griffith
Director • Chief Investment Officer • British • Lives in UK • Born in Apr 1965
Mr Patrick Giles Gauntlet Dear
Director • Investment Management • British • Lives in UK • Born in Jun 1961
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£361.23K
Decreased by £62.67K (-15%)
Turnover
-£4.01K
Decreased by £10.69K (-160%)
Employees
Unreported
Same as previous period
Total Assets
£361.23K
Decreased by £62.67K (-15%)
Total Liabilities
-£30.37K
Decreased by £389 (-1%)
Net Assets
£330.86K
Decreased by £62.28K (-16%)
Debt Ratio (%)
8%
Increased by 1.15% (+16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Charge Satisfied
3 Years Ago on 14 Apr 2022
Charge Satisfied
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Full Accounts Submitted
4 Years Ago on 20 Apr 2021
Full Accounts Submitted
5 Years Ago on 20 Aug 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 20 Jul 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 8 Jun 2022
Satisfaction of charge 102145990002 in full
Submitted on 14 Apr 2022
Satisfaction of charge 102145990001 in full
Submitted on 14 Apr 2022
Statement of capital on 10 March 2022
Submitted on 10 Mar 2022
Resolutions
Submitted on 10 Mar 2022
Solvency Statement dated 09/03/22
Submitted on 10 Mar 2022
Statement by Directors
Submitted on 10 Mar 2022
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Repayment History
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