POLO LOGISTICS LLP
Company is dissolved
General Information
NAME
POLO LOGISTICS LLP
COMPANY NUMBER
OC403138
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2020
ACCOUNTS MADE UP TO
05/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 3SY
319 Brentano Suite
720 Centennial Avenue
Borehamwood
WD6 3SY
WD6 3SY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Mohammed Sabir (917194381) Appointed |
| 06/07/2023 | New Board Member Mohammed Sabir (917194381) Appointed |
| 21/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLO LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLO LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLO LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1247 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1121 |
View Report |
|
Born in Jan 1987 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Feb 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Mohammed Sabir (917194381) Appointed |
| 06/07/2023 | New Board Member Mohammed Sabir (917194381) Appointed |
| 21/04/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 22/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Yasar Hussain Shah (923171816) has left the board |
| 08/01/2020 | New Accounts filed |
| 08/05/2019 | New Board Member Mohammed Sabir (917194381) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 30/11/2018 | Patrick Tailor (924738558) has left the board |
| 30/11/2018 | New Board Member Shebeer Hussain (918738125) Appointed |
| 15/06/2018 | Nadine Madi (918695632) has left the board |
| 15/06/2018 | New Board Member Patrick Tailor (924738558) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | Nicola Dunne (920965684) has left the board |
| 28/11/2017 | Mark Hurley (920473689) has left the board |
| 11/08/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Yasar Hussain Shah (923171816) Appointed |
| 22/05/2017 | New Board Member Nadine Madi (918695632) Appointed |
| 31/03/2017 | New Annual Return filed |
| 29/03/2017 | Change in Reg. Office |
| 20/02/2017 | Change in Reg. Office |
| 18/01/2017 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 17/08/2016 | Murat Kanitemiz (920473691) has left the board |
| 06/07/2016 | New Board Member Nicola Dunne (920965684) Appointed |
| 28/06/2016 | Simon McKeon (920473688) has left the board |
| 28/06/2016 | Hasnain Qadeer (920473686) has left the board |
| 16/05/2016 | Change in Reg. Office |
| 15/04/2016 | Nathan Bennett (920473687) has left the board |
| 15/04/2016 | Arman Khan Azam (919211403) has left the board |
| 04/02/2016 | New Board Member Arman Khan Azam (919211403) Appointed |
| 04/02/2016 | New Board Member Simon McKeon (920473688) Appointed |
| 04/02/2016 | New Board Member Mark Hurley (920473689) Appointed |
| 04/02/2016 | New Board Member Nathan Bennett (920473687) Appointed |
| 04/02/2016 | New Board Member Arman Khan Azam (919211403) Appointed |
| 04/02/2016 | SDG REGISTRARS LIMITED (918459591) has left the board |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Hasnain Qadeer (920473686) Appointed |
| 04/02/2016 | SDG SECRETARIES LIMITED (918252128) has left the board |
| 04/02/2016 | New Board Member Murat Kanitemiz (920473691) Appointed |
| 04/02/2016 | New Board Member Mark Hurley (920473689) Appointed |
| 04/02/2016 | New Board Member Simon McKeon (920473688) Appointed |
| 04/02/2016 | New Board Member Nathan Bennett (920473687) Appointed |
| 04/02/2016 | New Board Member Hasnain Qadeer (920473686) Appointed |
| 04/02/2016 | New Board Member Murat Kanitemiz (920473691) Appointed |
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