POLESHIELD LTD
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 05415879
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 28 April 2016 to 27 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 28 April 2015. The most likely internet sites of POLESHIELD LTD are www.poleshield.co.uk, and www.poleshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Poleshield Ltd is a Private Limited Company. The company registration number is 05415879. Poleshield Ltd has been working since 06 April 2005. The present status of the company is Active. The registered address of Poleshield Ltd is 50 Craven Park Road South Tottenham London N15 6ab. The company`s financial liabilities are £70.5k. It is £-8.01k against last year. And the total assets are £0.1k, which is £0k against last year. FINK, Pinchos is a Director of the company. Secretary MERLIN, Rosie has been resigned. Secretary MERLIN, Samson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FINK, Chaim has been resigned. Director FINK, Pinchos has been resigned. Director MERLIN, Rosie has been resigned. Director RUMPLER, Abraham has been resigned. Director RUMPLER, Abraham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


poleshield Key Finiance

LIABILITIES £70.5k
-11%
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
FINK, Pinchos
Appointed Date: 02 February 2011
54 years old

Resigned Directors

Secretary
MERLIN, Rosie
Resigned: 27 February 2009
Appointed Date: 01 August 2005
Secretary
MERLIN, Samson
Resigned: 27 February 2009
Appointed Date: 28 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 June 2005
Appointed Date: 06 April 2005
Director
FINK, Chaim
Resigned: 01 May 2012
Appointed Date: 01 May 2010
96 years old
Director
FINK, Pinchos
Resigned: 02 July 2015
Appointed Date: 30 April 2015
54 years old
Director
MERLIN, Rosie
Resigned: 27 February 2009
Appointed Date: 12 August 2005
47 years old
Director
RUMPLER, Abraham
Resigned: 01 May 2010
Appointed Date: 27 February 2009
56 years old
Director
RUMPLER, Abraham
Resigned: 12 August 2005
Appointed Date: 01 May 2005
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 June 2005
Appointed Date: 06 April 2005

POLESHIELD LTD Events

27 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 28 April 2015
05 Feb 2016
Director's details changed for Mr Pinchos Fink on 2 August 2015
05 Feb 2016
Termination of appointment of Pinchos Fink as a director on 2 July 2015
...
... and 40 more events
11 Jul 2005
New director appointed
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
08 Jun 2005
Registered office changed on 08/06/05 from: 39A leicester road salford manchester M7 4AS
06 Apr 2005
Incorporation

POLESHIELD LTD Charges

17 January 2006
Debenture (floating charge)
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets,both present…
17 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 289A sydenham road london t/no SGL304972…

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