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Polaris Southend Ltd

Polaris Southend Ltd is a dissolved company incorporated on 9 August 2017 with the registered office located in London, City of London. Polaris Southend Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (6 days ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10907583
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
232 - 238 Bishopsgate
Chanray House
London
EC2M 4QD
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was Second Floor 33 Bruton Street London Mayfair W1J 6QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1950
Polaris Unit Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Posco Capital Partners Plc
Mr Sandip Bharatbhai Parekh and Gary O'Brien are mutual people.
Active
Active
Polaris Investment Management Limited
Gary O'Brien is a mutual person.
Active
Polaris Trustees Ltd
Gary O'Brien is a mutual person.
Active
Lords Group Trading Plc
Gary O'Brien is a mutual person.
Active
OLD Malthouse (Purbeck) Limited
Gary O'Brien is a mutual person.
Active
V Bridge Limited
Mr Sandip Bharatbhai Parekh is a mutual person.
Active
Polaris-Westhill Limited
Gary O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1
Decreased by £75K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £75K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Days Ago on 2 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 17 Jun 2025
Application To Strike Off
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Micro Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Sandip Parekh (PSC) Appointed
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 4 Jun 2025
Registered office address changed from Second Floor 33 Bruton Street London Mayfair W1J 6QU England to 232 - 238 Bishopsgate Chanray House London EC2M 4QD on 2 June 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Notification of Sandip Parekh as a person with significant control on 4 December 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Registered office address changed from 107 Power Road Bassetts London W4 5PY England to Second Floor 33 Bruton Street London Mayfair W1J 6QU on 4 July 2023
Submitted on 4 Jul 2023
Repayment History
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