POLE TO POLE WORLDWIDE LIMITED

Address

POLE TO POLE WORLDWIDE LIMITED
GSC HOUSE 169 SOUTH LANE
NEW MALDEN
SURREY
UNITED KINGDOM
KT3 5ES
Classification:

Unlicensed carrier

Legal Information

Company Registration No.:
03907182
Incorporation Date:
14 Jan 2000 (18 Years old)
Financial Year End:
30 Jun
Capital:
£100.00 on 18 Jan 2017
For period ending:
30 Jun 2016
Filed on:
31 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jan 2016
Filed on:
8 Feb 2016
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Map


Financial Summary

30 Jun 2015
Cash at bank: £2,117
Debtors: £48,584
Creditors due within one year: £47,836
Total Assets less Current Liabilities: £2,865
Creditors due after one year / Non Current Liabilities: £8,019
Full details in: 2016 Accounts

Notices published in the Gazette

8 Mar 2018

POLE TO POLE WORLDWIDE LIMITED (Company Number 03907182) Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Principal trading address: GSC House, 169 South Lane, New Malden, KT3 5ES At a General Meeting of the Members of the above named Company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 5 March 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." For further details contact: Christopher Heron and Nicola Jayne Fisher, Tel: 020 8688 2100 or Email: info@herronfisher.co.uk. Alternative contact: Emma Fisher. David Cobley, Chair 6 March 2018 Ag SF120328

8 Mar 2018

Name of Company: POLE TO POLE WORLDWIDE LIMITED Company Number: 03907182 Nature of Business: Unlicensed carrier Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Type of Liquidation: Creditors Date of Appointment: 5 March 2018 Liquidator's name and address: Nicola Jayne Fisher (IP No. 9090) and Christopher Herron (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL By whom Appointed: Members and Creditors Ag SF120328

Recently Filed Documents - 51 available


Directors and Secretaries

David Cobley
15 Feb 2000 ⇒ Present ( 18 Years ) Director

Previous Company Names

HOLDSPORT LIMITED
Changed 23 Feb 2000

Previous Addresses

60/62 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QZ
Changed 4 Feb 2016

120 EAST ROAD
LONDON
N1 6AA
Changed 22 Feb 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2016 31 Mar 2017 9
30 Jun 2015 8 Apr 2016 10
30 Jun 2014 14 Apr 2015 10
30 Jun 2013 21 Oct 2013 4
30 Jun 2012 2 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 16

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