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Polyus Gold International Limited
Polyus Gold International Limited is a converted/closed company incorporated on 12 September 2007 with the registered office located in . Polyus Gold International Limited was registered 18 years ago.
Watch Company
Status
Converted/closed
Company No
FC027918
Overseas company
Age
18 years
Incorporated
12 September 2007
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Polyus Gold International Limited
Contact
Update Details
Address
3rd Floor Charter Place
23-27 Seaton Palce
St Helier
Jersey
JE4 0WH
Same address for the past
17 years
Companies in
Telephone
02035853537
Email
Unreported
Website
Polyus.com
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Sergei Igorevich Nossoff
Director • Executive Director • British • Lives in England • Born in Nov 1977
Dominion Fiduciary Services UK Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nugget Capital Limited
Mr Sergei Igorevich Nossoff is a mutual person.
Active
Polyus Finance Plc
Mr Sergei Igorevich Nossoff is a mutual person.
Active
FQ Digital Ltd
Mr Sergei Igorevich Nossoff is a mutual person.
Active
Polyus Capital Limited
Mr Sergei Igorevich Nossoff is a mutual person.
Active
The Freehold Investment Corporation 1a Limited
Dominion Fiduciary Services UK Limited is a mutual person.
Active
The Freehold Investment Corporation 1B Limited
Dominion Fiduciary Services UK Limited is a mutual person.
Active
The Freehold Investment Corporation 2a Limited
Dominion Fiduciary Services UK Limited is a mutual person.
Active
The Freehold Investment Corporation 2B Limited
Dominion Fiduciary Services UK Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£152.58M
Increased by £65.96M (+76%)
Turnover
£404.64M
Increased by £16.09M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£4.99B
Decreased by £407.01M (-8%)
Total Liabilities
-£2.83B
Decreased by £320.32M (-10%)
Net Assets
£2.16B
Decreased by £86.69M (-4%)
Debt Ratio (%)
57%
Decreased by 1.66% (-3%)
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
1 Year 11 Months Ago on 17 Nov 2023
Alexandra Maria Beckwith Resigned
3 Years Ago on 12 Apr 2022
Said Kerimov Resigned
3 Years Ago on 30 Mar 2022
Antoniou Antonios Theodosiou Resigned
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
5 Years Ago on 23 Sep 2020
Full Accounts Submitted
6 Years Ago on 19 Sep 2019
Full Accounts Submitted
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
6 Years Ago on 5 Apr 2019
Said Kerimov Appointed
7 Years Ago on 17 Apr 2018
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Get Credit Report
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Documents
Submitted on 29 Nov 2024
Appointment of a liquidator of an overseas company
Submitted on 11 Dec 2023
Winding up of an overseas company
Submitted on 11 Dec 2023
Details changed for a UK establishment - BR013577 Address Change C/O sanzhar assaubayev, 16 berkeley street, london, W1J 8DZ,Address Change
Submitted on 17 Nov 2023
Termination of appointment of Alexandra Maria Beckwith as a director on 12 April 2022
Submitted on 24 May 2022
Termination of appointment of Antoniou Antonios Theodosiou as a director on 28 March 2022
Submitted on 13 Apr 2022
Termination of appointment of Said Kerimov as a director on 30 March 2022
Submitted on 13 Apr 2022
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths
Submitted on 14 Jul 2021
Details changed for an overseas company - Change in Legal Form 15/09/20 Jersey Public Company Limited by Shares
Submitted on 14 Jul 2021
Details changed for an overseas company - Ic Change 04/09/20
Submitted on 5 Oct 2020
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Repayment History
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