PL

POLONECK LIMITED

Liquidation

Company number 05048498

Leeds, United Kingdom · Incorporated 18 February 2004

Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company overview

POLONECK LIMITED is a private limited company incorporated on 18 February 2004 and registered in England and Wales and is currently in liquidation. Its registered office is at Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Ms Natalia Simon is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is TORRIANI ZAPPA, Alice Mirta (appointed 17 October 2016). The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 September 2018 and are currently overdue. Its most recent confirmation statement was made up to 18 February 2018, and is currently overdue. The next is due by 4 March 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
18 February 2018
Next due
4 March 2019
Overdue by 92 months

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

17 October 2016
HS
HOGAN, Sean Lee
Director · Resigned
8 December 2009
CS
CHALTON SECRETARIES LIMITED
Corporate Secretary · Resigned
8 December 2009
CN
CAPITAL NOMINEES LIMITED
Corporate Director · Resigned
17 March 2008
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
17 March 2008
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 February 2004
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 February 2004

Persons with significant control

PS
Ms Natalia Simon
Born April 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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