POLARIS 2019-1 PLC - Profile & Financials

Accounts Submitted 9 Jun 2022

Confirmation Statement Submitted 31 Mar 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Aline Sternberg	Director	Belgian	United Kingdom	37	1 Apr 2019	Active
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Apr 2019	Active
Csc Directors (no.1) Limited	Corporate-director	United Kingdom	Unknown	—	1 Apr 2019	Active
Csc Directors (no.2) Limited	Corporate-director	United Kingdom	Unknown	—	1 Apr 2019	Active

Shareholders

Shareholders (1)


Polaris 2019-1 Holdings Limited	100.0%	50,000	Ordinary	6 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polaris 2019-1 Holdings Limited

Unknown

Active

Notified 1 Apr 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

POLARIS 2019-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

POLARIS 2019-1 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Sept 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Jun 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
22 Nov 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
8 Nov 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
8 Nov 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)