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Company Information for

POLARIS 2020-1 PLC

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
12495971
Public Limited Company
Liquidation

Company Overview

About Polaris 2020-1 Plc
POLARIS 2020-1 PLC was founded on 2020-03-03 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Polaris 2020-1 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLARIS 2020-1 PLC
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
 
Filing Information
Company Number 12495971
Company ID Number 12495971
Date formed 2020-03-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 31/03/2021
Type of accounts FULL
Last Datalog update: 2024-03-06 19:05:58
Primary Source:Companies House
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Companies with same name POLARIS 2020-1 PLC
The following companies were found which have the same name as POLARIS 2020-1 PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLARIS 2020-1 HOLDINGS LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Active Company formed on the 2020-03-03
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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-30Voluntary liquidation declaration of solvency
2023-12-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-30Appointment of a voluntary liquidator
2023-12-30REGISTERED OFFICE CHANGED ON 30/12/23 FROM 5 Churchill Place 10th Floor London E14 5HU England
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124959710001
2023-07-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-08CH01Director's details changed for Miss Aline Sternberg on 2021-11-24
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 124959710001
2020-08-05CH01Director's details changed for Miss Aline Sternberg on 2020-07-31
2020-08-05CH02Director's details changed for Csc Directors (No.1) Limited on 2020-07-31
2020-08-05CH04SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31
2020-08-05PSC05Change of details for Polaris 2020-1 Holdings Limited as a person with significant control on 2020-07-27
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Level 37, 25 Canada Square London E14 5LQ
2020-07-09SH50Application for trading certificate
2020-07-09CERT8ACommence business and borrow
2020-06-26SH0126/06/20 STATEMENT OF CAPITAL GBP 50000
2020-03-17AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-03-17AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2020-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to POLARIS 2020-1 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-27
Appointment of Liquidators2023-12-27
Fines / Sanctions
No fines or sanctions have been issued against POLARIS 2020-1 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of POLARIS 2020-1 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POLARIS 2020-1 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for POLARIS 2020-1 PLC
Trademarks
We have not found any records of POLARIS 2020-1 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARIS 2020-1 PLC. 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 (64922 - Activities of mortgage finance companies) as POLARIS 2020-1 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where POLARIS 2020-1 PLC 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 POLARIS 2020-1 PLC 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 POLARIS 2020-1 PLC 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.
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    Other companies at postcode RM14 2TR