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DV5 Polar Ltd
DV5 Polar Ltd is a dissolved company incorporated on 31 August 2023 with the registered office located in London, Greater London. DV5 Polar Ltd was registered 2 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2024
(1 year ago)
Was
12 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
15108098
Private limited company
Age
2 years
Incorporated
31 August 2023
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 DV5 Polar Ltd
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Neil David Townson
Director • British • Lives in England • Born in Aug 1960
Xue Cheryl Bai
Director • Chinese • Lives in England • Born in Nov 1981
Martin Reade Lambert
Director • British • Lives in England • Born in Nov 1964
Gen Ii Fund Services (Jersey) Limited
Secretary
DV5 Holdings (Cold Storage) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Ludgate (No.1) Limited
Neil David Townson and Xue Cheryl Bai are mutual people.
Active
New Ludgate (No.2) Limited
Neil David Townson and Xue Cheryl Bai are mutual people.
Active
Gen Ii Services (UK) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
SV Ludgate (UK) Limited
Neil David Townson and Xue Cheryl Bai are mutual people.
Active
DV5 Real Estate Holdings Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
DV5 Holdings (York Way) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
DV5 Properties (York Way) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Xue Cheryl Bai and Neil David Townson are mutual people.
Active
See All Mutual Companies
Financials
DV5 Polar Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 29 May 2024
Crestbridge Fund Administrators Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 1 Mar 2024
Ms Xue Cheryl Bai Appointed
1 Year 11 Months Ago on 22 Sep 2023
Incorporated
2 Years Ago on 31 Aug 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024
Submitted on 24 Apr 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 1 Mar 2024
Certificate of change of name
Submitted on 8 Nov 2023
Certificate of change of name
Submitted on 20 Oct 2023
Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023
Submitted on 12 Oct 2023
Incorporation
Submitted on 31 Aug 2023
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Repayment History
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