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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.
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
Address
3rd Floor Charter Place
23-27 Seaton Palce
St Helier
Jersey
JE4 0WH
Same address for the past 17 years
Telephone
02035853537
Email
Unreported
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Executive Director • British • Lives in England • Born in Nov 1977
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 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%)
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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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
Repayment History
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