POLO BAR LTD
LONDON CUCINA & CUCINA LIMITED

Hellopages » Greater London » Camden » NW3 2BH

Company number 04686462
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLO BAR LTD are www.polobar.co.uk, and www.polo-bar.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. Polo Bar Ltd is a Private Limited Company. The company registration number is 04686462. Polo Bar Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Polo Bar Ltd is 56a Haverstock Hill London London Nw3 2bh. The company`s financial liabilities are £181.14k. It is £8.29k against last year. The cash in hand is £679.7k. It is £427.25k against last year. And the total assets are £701.46k, which is £437.47k against last year. INZANI, Daniela is a Director of the company. INZANI, Philip Nino is a Director of the company. INZANI, Philip John is a Director of the company. Secretary COMPANY SECRETARIES (U.K.) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LALLA-SAIB, Nasroollah has been resigned. Director COMPANY DIRECTORS (UK) LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


polo bar Key Finiance

LIABILITIES £181.14k
+4%
CASH £679.7k
+169%
TOTAL ASSETS £701.46k
+165%
All Financial Figures

Current Directors

Director
INZANI, Daniela
Appointed Date: 08 May 2012
54 years old
Director
INZANI, Philip Nino
Appointed Date: 08 May 2012
55 years old
Director
INZANI, Philip John
Appointed Date: 08 May 2012
90 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Resigned: 02 April 2012
Appointed Date: 05 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
LALLA-SAIB, Nasroollah
Resigned: 24 May 2012
Appointed Date: 24 February 2012
55 years old
Director
COMPANY DIRECTORS (UK) LIMITED
Resigned: 02 April 2012
Appointed Date: 05 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Philip Nino Inzani
Notified on: 16 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Daniela Inzani
Notified on: 13 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLO BAR LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
25 Sep 2003
New secretary appointed
25 Sep 2003
New director appointed
05 Mar 2003
Incorporation

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