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Company Information for

POLAR ONE LTD

FLAT 1, 17 GLEDHOW GARDEN, LONDON, UNITED KINGDOM, SW5 0AY,
Company Registration Number
10470490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polar One Ltd
POLAR ONE LTD was founded on 2016-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Polar One Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
POLAR ONE LTD
 
Legal Registered Office
FLAT 1
17 GLEDHOW GARDEN
LONDON
UNITED KINGDOM
SW5 0AY
 
Filing Information
Company Number 10470490
Company ID Number 10470490
Date formed 2016-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 2018-08-09
Latest return 
Return next due 2017-11-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-24 18:52:24
Primary Source:Companies House
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Companies with same name POLAR ONE LTD
The following companies were found which have the same name as POLAR ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLAR ONE CONSULTING LIMITED 30 BOTANIC AVENUE DRUMCONDRA DUBLIN 9 Dissolved Company formed on the 2005-06-09
POLAR ONE HOLDINGS LIMITED WESTLAND ACCOUNTANTS FAIRVIEW CLOSE RICHMOND AVENUE DUBLIN 3 DUBLIN 3, DUBLIN, D03WN80, IRELAND D03WN80 Active Company formed on the 2004-12-17
Polar One Oy Viertolankatu 21 KEMI 94600 Active Company formed on the 2005-04-15
POLAR ONE VERNON ASSOCIATES LLC Delaware Unknown
POLAR ONE WEST LLC California Unknown
POLAR ONE MANAGMENT CORPORATION New Jersey Unknown
POLAR ONE GROUP HOLDINGS INCORPORATED New Jersey Unknown
POLAR ONE DEVELOPMENT LLC New Jersey Unknown
POLAR ONE EAST URBAN RENEWAL ASSOCIATES LLC New Jersey Unknown
Polar One Trading Limited Unknown Company formed on the 2023-06-06

Company Officers of POLAR ONE LTD

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
Company Secretary 2017-03-17
JENNIFER WRIGHT
Company Secretary 2017-03-17
ARMIN GUY ARIYA RANAWAKE
Director 2017-03-17
MARTIN DEGARIS ROWDEN
Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROWDEN
Company Secretary 2016-11-09 2017-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMIN GUY ARIYA RANAWAKE OXFORD ERDINGTON LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
ARMIN GUY ARIYA RANAWAKE REEPHAM ROAD SERVICES LIMITED Director 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN WASHINGTON LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ARMIN GUY ARIYA RANAWAKE LUMENSTREAM FINANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
ARMIN GUY ARIYA RANAWAKE Q-GAS INFRASTRUCTURE LIMITED Director 2017-11-06 CURRENT 2016-01-25 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN NORTHAMPTON LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ARMIN GUY ARIYA RANAWAKE HEATH FARM SERVICES LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
ARMIN GUY ARIYA RANAWAKE OXFORD LARKHALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ARMIN GUY ARIYA RANAWAKE THEMIS INFRASTRUCTURE LIMITED Director 2017-03-16 CURRENT 2015-10-04 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE NEXUS RESOURCE RECOVERY LIMITED Director 2017-02-28 CURRENT 2016-01-20 Active
ARMIN GUY ARIYA RANAWAKE NANTEAGUE SOLAR LIMITED Director 2016-12-01 CURRENT 2011-02-23 Active
ARMIN GUY ARIYA RANAWAKE CANADA FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-22 Active
ARMIN GUY ARIYA RANAWAKE ABBOTS ANN FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-23 Active
ARMIN GUY ARIYA RANAWAKE HAMS INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-09-25 Active
ARMIN GUY ARIYA RANAWAKE OXFORD INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-12-15 Active
ARMIN GUY ARIYA RANAWAKE BROUGHTON INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN AGRICULTURAL SERVICES LIMITED Director 2016-04-05 CURRENT 2015-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-22CH03Secretary's details changed
2017-11-21CH01Director's details changed for Mr Martin Degaris Rowden on 2017-11-21
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-10DS01Application to strike the company off the register
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2017-10-11TM02Termination of appointment of Martin Rowden on 2017-03-17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11SH02Sub-division of shares on 2017-03-23
2017-04-07RES01ADOPT ARTICLES 07/04/17
2017-03-29RES13Resolutions passed:
  • Sub division 23/03/2017
2017-03-20CH01Director's details changed for Mr Martin Degaris Rowden on 2017-03-20
2017-03-17AA01Current accounting period extended from 30/11/17 TO 05/04/18
2017-03-17AD02Register inspection address changed to 15 Golden Square London W1F 9JG
2017-03-17AP01DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE
2017-03-17AP03SECRETARY APPOINTED JENNIFER WRIGHT
2017-03-17AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to POLAR ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLAR ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLAR ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of POLAR ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR ONE LTD
Trademarks
We have not found any records of POLAR ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as POLAR ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POLAR ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLAR ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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