SMC POLARIS LTD
| Status | DISSOLVED |
| Company No. | 11426794 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2018 |
| Age | 6 years, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2024 |
| Years | 1 month, 28 days |
SUMMARY
SMC POLARIS LTD is an dissolved private limited company with number 11426794. It was incorporated 6 years, 15 days ago, on 21 June 2018 and it was dissolved 1 month, 28 days ago, on 09 May 2024. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change sail address company with new address
Date: 15 Jul 2023
Category: Address
Type: AD02
New address: 1 Red Place London W1K 6PL
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-07
Old address: 1 Red Place London W1K 6PL United Kingdom
New address: 30 Finsbury Square London EC2A 1AG
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 06 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change account reference date company current extended
Date: 14 Feb 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-06-30
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Mortgage satisfy charge full
Date: 30 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114267940001
Documents
Mortgage satisfy charge full
Date: 30 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114267940002
Documents
Accounts with accounts type full
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalina West
Appointment date: 2021-07-20
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather C Jones
Termination date: 2021-07-20
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Change to a person with significant control
Date: 25 Jun 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-03-04
Psc name: Smc Canopus Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 15 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114267940002
Charge creation date: 2021-04-15
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-04
Old address: 3rd Floor 42 Upper Grosvenor Street London W1K 2NH United Kingdom
New address: 1 Red Place London W1K 6PL
Documents
Accounts with accounts type full
Date: 19 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Change person director company with change date
Date: 25 Jun 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-20
Officer name: Limor Shilo
Documents
Change person director company with change date
Date: 09 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-19
Officer name: Ms Heather C Jones
Documents
Legacy
Date: 07 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The CH01 was removed from the public register on 20/02/2020 as it was factually inaccurate or was derived from something factually inaccurate
Documents
Accounts with accounts type dormant
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-13
Officer name: Ms Heather C Jones
Documents
Change person director company with change date
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-13
Officer name: Mr David Arzi
Documents
Second filing of director appointment with name
Date: 19 Aug 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Heather Jones
Documents
Second filing of director appointment with name
Date: 19 Aug 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Arzi
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2019
Action Date: 15 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 114267940001
Charge creation date: 2019-04-15
Documents
Change to a person with significant control
Date: 20 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-07
Psc name: Smc Canopus Ltd
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Limor Shilo
Appointment date: 2018-12-10
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-07
Old address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
New address: 3rd Floor 42 Upper Grosvenor Street London W1K 2NH
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather C Jones
Appointment date: 2018-08-29
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Arzi
Appointment date: 2018-08-15
Documents
Termination director company with name termination date
Date: 16 Oct 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brandon Sidney Johnson
Termination date: 2018-08-15
Documents
Termination director company with name termination date
Date: 18 Sep 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wray Thorn
Termination date: 2018-08-15
Documents
Change account reference date company current shortened
Date: 18 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-12-31
Documents
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