POLYHEDRA GROUP LIMITED

Company is dissolved

General Information

NAME
POLYHEDRA GROUP LIMITED

COMPANY NUMBER
07442588

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/11/2010 (14 years and 1 months old)

WEBSITE
www.polyhedragroup.com

CONFIRMATION STATEMENT MADE UP TO
23/07/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
24/12/2012 28/11/2017
POLYHEDRA GROUP PLC
View all previous names

REGISTERED ADDRESS

111 PARK STREET, MAYFAIR
LONDON
W1K 7JF

TRADING ADDRESSES

145-157 St John Street
London
EC1V 4PW

111 Park Street, Mayfair
London
W1K 7JF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9k

80.90%

NET WORTH

- £8.7M

2.02%

TOTAL LIABILITIES

£6.1M

5.37%

NET ASSETS

- £8.7M

2.02%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POLYHEDRA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about POLYHEDRA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about POLYHEDRA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9k

80.90%

NET WORTH

- £8.7M

2.02%

TOTAL LIABILITIES

£6.1M

5.37%

NET ASSETS

- £8.7M

2.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL GENTZ	Owned: 0.09 %	Shares: 76,419	Price per share: £0.01	Total Value: £764.19
MARC TEMPLER	Owned: 0.09 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
DONALD BATES	Owned: 0.09 %	Shares: 73,362	Price per share: £0.01	Total Value: £733.62
DOMINIC ST GEORGE	Owned: 0.08 %	Shares: 66,666	Price per share: £0.01	Total Value: £666.66
RICHARD HINE & DENTON & CO TRUSTEE LTD	Owned: 0.07 %	Shares: 59,607	Price per share: £0.01	Total Value: £596.07
JOHN GUNN	Owned: 0.05 %	Shares: 41,667	Price per share: £0.01	Total Value: £416.67
RENATE GUNN	Owned: 0.05 %	Shares: 41,667	Price per share: £0.01	Total Value: £416.67
NICK STONE	Owned: 0.04 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
ROGER WALTERS	Owned: 0.04 %	Shares: 32,021	Price per share: £0.01	Total Value: £320.21
GLEN JONES	Owned: 0.04 %	Shares: 30,567	Price per share: £0.01	Total Value: £305.67
GRAHAM HAYES	Owned: 0.04 %	Shares: 30,567	Price per share: £0.01	Total Value: £305.67
JOHN BEAUMONT	Owned: 0.04 %	Shares: 30,567	Price per share: £0.01	Total Value: £305.67
JACQUELINE COMPTON	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
PHILIP STRAKER	Owned: 0.02 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
FRANCO STAINO	Owned: 89.18 %	Shares: 76,223,495	Price per share: £0.01	Total Value: £762,234.95
AMATI AIM VCT PLC	Owned: 2.53 %	Shares: 2,166,667	Price per share: £0.01	Total Value: £21,666.67
ENZO TADDEI	Owned: 0.88 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
VESTRA NOMINEES LIMITED	Owned: 0.78 %	Shares: 670,000	Price per share: £0.01	Total Value: £6,700.00
MJF PENSION TRUSTEES LIMITED & ROBIN FRANK DAVIES	Owned: 0.78 %	Shares: 666,666	Price per share: £0.01	Total Value: £6,666.66
R.K. LANGLEY	Owned: 0.61 %	Shares: 522,497	Price per share: £0.01	Total Value: £5,224.97
PIERRE LALONDE	Owned: 0.58 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
GBS 2012 LIMITED	Owned: 0.58 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
ADL DISTRIBUTING	Owned: 0.58 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
FLORIAN OVERSEAS INVESTMENTS LIMITED	Owned: 0.39 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
ROBIN FRANK DAVIES	Owned: 0.20 %	Shares: 167,504	Price per share: £0.01	Total Value: £1,675.04
SHEENA A. CRANE	Owned: 0.20 %	Shares: 167,504	Price per share: £0.01	Total Value: £1,675.04
SHEIKH KHALID RASHID AL-MANSOURI	Owned: 0.19 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
ANDREW GROVES	Owned: 0.19 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
EUROVESTECH PLC	Owned: 0.19 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
THOMAS PLINSTON	Owned: 0.19 %	Shares: 166,666	Price per share: £0.01	Total Value: £1,666.66
HENRY KENNER	Owned: 0.18 %	Shares: 152,837	Price per share: £0.01	Total Value: £1,528.37
CGWL NOMINEES LTD	Owned: 0.16 %	Shares: 137,554	Price per share: £0.01	Total Value: £1,375.54
KARL TEMPLER	Owned: 0.14 %	Shares: 122,270	Price per share: £0.01	Total Value: £1,222.70
TEMPEST HOLDINGS LIMITED	Owned: 0.12 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
STUART PARKINSON	Owned: 0.10 %	Shares: 83,334	Price per share: £0.01	Total Value: £833.34
PETER HAMBRO	Owned: 0.10 %	Shares: 83,333	Price per share: £0.01	Total Value: £833.33
TREVOR JAMES ARTHURS NEWEY	Owned: 0.10 %	Shares: 83,333	Price per share: £0.01	Total Value: £833.33
M.C. PEAT & CO. LLP	Owned: 0.10 %	Shares: 83,333	Price per share: £0.01	Total Value: £833.33
THOMAS BERNARD HOLCROFT	Owned: 0.10 %	Shares: 83,333	Price per share: £0.01	Total Value: £833.33
DAVID BATES	Owned: 0.09 %	Shares: 79,475	Price per share: £0.01	Total Value: £794.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antonio Baldassarre Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Quentin Colin Maxwell Solt Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alessandro Speranza Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Guiseppe Pino Baldassarre Born in Nov 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Quentin Colin Maxwell Solt Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 6	View Report

Documents

Filter

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
Date: 31/03/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: Pierpaolo Spadoni (920778050) has left the board
Date: 13/08/2019	Event: Pierpaolo Spadoni (920778048) has left the board
Date: 20/06/2019	Event: New Accounts filed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Board Member Enrica Naimo (921468851) Appointed
Date: 06/05/2016	Event: THE CITY PARTNERSHIP (UK) LIMITED (918532179) has left the board
Date: 06/05/2016	Event: Mauro Muscolo (919706391) has left the board
Date: 06/05/2016	Event: New Company Secretary Pierpaolo Spadoni (920778050) Appointed
Date: 06/05/2016	Event: New Board Member Pierpaolo Spadoni (920778048) Appointed
Date: 06/05/2016	Event: Change in Reg. Office
Date: 23/11/2015	Event: Douglas Lawson (917451675) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 27/04/2015	Event: New Board Member Mauro Muscolo (919706391) Appointed
Date: 27/04/2015	Event: Mario Gozzetti (918164161) has left the board
Date: 22/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 25/02/2014	Event: New Company Secretary THE CITY PARTNERSHIP (UK) LIMITED (918532179) Appointed
Date: 25/02/2014	Event: Change in Reg. Office
Date: 24/02/2014	Event: Thomas Plinston (917446826) has left the board
Date: 21/11/2013	Event: New Annual Return filed
Date: 07/10/2013	Event: David Lindsay (915443367) has left the board
Date: 30/09/2013	Event: New Board Member Mario Gozzetti (918164161) Appointed
Date: 06/09/2013	Event: New Accounts filed
Date: 17/07/2013	Event: John Jackson (917449510) has left the board
Date: 24/04/2013	Event: Change in Reg. Office
Date: 24/12/2012	Event: New Board Member Douglas Lawson (917451675) Appointed
Date: 21/12/2012	Event: Alessandro Speranza (916155715) has left the board
Date: 21/12/2012	Event: New Board Member John Jackson (917449510) Appointed
Date: 21/12/2012	Event: Quentin Colin Maxwell Solt (914230240) has left the board
Date: 20/12/2012	Event: Quentin Colin Maxwell Solt (916148617) has left the board
Date: 20/12/2012	Event: Mauro Muscolo (916853598) has left the board
Date: 20/12/2012	Event: Alessio Sancetta (916629418) has left the board
Date: 20/12/2012	Event: New Company Secretary Thomas Plinston (917446826) Appointed
Date: 20/12/2012	Event: New Board Member Franco Staino (917446793) Appointed
Date: 07/12/2012	Event: New Annual Return filed
Date: 26/11/2012	Event: David Laurence George Danson (905936716) has left the board
Date: 27/09/2012	Event: New Board Member David Lindsay Appointed
Date: 27/09/2012	Event: David Lindsay has left the board
Date: 20/09/2012	Event: New Board Member David Lindsay Appointed

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POLYHEDRA GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9k

- £8.7M

£6.1M

- £8.7M

People Overview

0

14

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9k

- £8.7M

£6.1M

- £8.7M

Accounts

People Overview

0

14

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™