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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.
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
Address
4 Sloane Terrace
London
SW1X 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in UK • Born in Apr 1965
Director • Investment Management • British • Lives in UK • Born in Jun 1961
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 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%)
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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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
Repayment History
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