POLCAP LLP
| Status | DISSOLVED |
| Company No. | OC306491 |
| Category | Limited Liability Partnership |
| Incorporated | 09 Jan 2004 |
| Age | 20 years, 6 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Mar 2022 |
| Years | 2 years, 3 months, 13 days |
SUMMARY
POLCAP LLP is an dissolved limited liability partnership with number OC306491. It was incorporated 20 years, 6 months, 2 days ago, on 09 January 2004 and it was dissolved 2 years, 3 months, 13 days ago, on 29 March 2022. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.
Company Fillings
Gazette dissolved voluntary
Date: 29 Mar 2022
Category: Gazette
Type: GAZ2(A)
Documents
Move registers to registered office limited liability partnership with new address
Date: 10 Mar 2022
Category: Address
Type: LLAD04
New address: Tower Bridge House St Katharines Way London E1W 1DD
Documents
Change sail address limited liability partnership with old address new address
Date: 10 Mar 2022
Category: Address
Type: LLAD02
Old address: C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
New address: Tower Bridge House St Katharine's Way London E1W 1DD
Documents
Dissolution application strike off limited liability partnership
Date: 31 Dec 2021
Category: Dissolution
Type: LLDS01
Documents
Accounts with accounts type total exemption full
Date: 20 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-09
Documents
Change corporate member limited liability partnership with name change date
Date: 21 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-01-01
Officer name: Ascot Capital
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-09
Documents
Accounts with accounts type total exemption full
Date: 13 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-09
Documents
Change corporate member limited liability partnership with name change date
Date: 10 Jan 2019
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-09-12
Officer name: Dor & Phillips Llp
Documents
Change corporate member limited liability partnership with name change date
Date: 09 Jan 2019
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-09-12
Officer name: Dor & Phillips Llp
Documents
Accounts with accounts type total exemption full
Date: 04 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-09
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-01-16
Officer name: Ascot Capital
Documents
Change to a person with significant control limited liability partnership
Date: 15 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2016-04-06
Psc name: Mr Francois Dufaut
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-09
Documents
Accounts with accounts type total exemption small
Date: 10 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 27 Jan 2016
Action Date: 09 Jan 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-01-09
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 20 Jan 2015
Action Date: 09 Jan 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-01-09
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 28 Jan 2014
Action Date: 09 Jan 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-01-09
Documents
Accounts with accounts type total exemption small
Date: 17 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 04 Mar 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Gazette filings brought up to date
Date: 26 Jan 2013
Category: Gazette
Type: DISS40
Documents
Annual return limited liability partnership with made up date
Date: 24 Jan 2013
Action Date: 09 Jan 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-01-09
Documents
Annual return limited liability partnership with made up date
Date: 24 Jan 2012
Action Date: 09 Jan 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-01-09
Documents
Accounts with accounts type small
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 12 Jan 2011
Action Date: 09 Jan 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-01-09
Documents
Change corporate member limited liability partnership with name change date
Date: 12 Jan 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2009-10-01
Officer name: Dor & Phillips Llp
Documents
Move registers to sail limited liability partnership
Date: 12 Jan 2011
Category: Address
Type: LLAD03
Documents
Change sail address limited liability partnership
Date: 12 Jan 2011
Category: Address
Type: LLAD02
Documents
Change corporate member limited liability partnership with name change date
Date: 12 Jan 2011
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2009-10-01
Officer name: Ascot Capital
Documents
Accounts with accounts type small
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address limited liability partnership with date old address
Date: 08 Jun 2010
Action Date: 08 Jun 2010
Category: Address
Type: LLAD01
Change date: 2010-06-08
Old address: Klaco House 28-30 St Johns Square London EC1M 4DN
Documents
Annual return limited liability partnership with made up date
Date: 02 Feb 2010
Action Date: 09 Jan 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-01-09
Documents
Accounts with accounts type small
Date: 03 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts amended with made up date
Date: 21 May 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AAMD
Made up date: 2007-12-31
Documents
Legacy
Date: 19 May 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 09/01/09
Documents
Accounts with accounts type small
Date: 20 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Jun 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 09/01/08
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 Mar 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 09/01/07
Documents
Legacy
Date: 26 Mar 2007
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 02 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 02/02/07 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE
Documents
Accounts with accounts type full
Date: 16 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 30 Jan 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 09/01/06
Documents
Accounts with accounts type full
Date: 12 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 20 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/05 to 31/12/04
Documents
Legacy
Date: 24 Feb 2005
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 16 Feb 2005
Category: Address
Type: 287
Description: Registered office changed on 16/02/05 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP
Documents
Legacy
Date: 30 Jan 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 09/01/05
Documents
Legacy
Date: 30 Jan 2005
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
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