Filing status
- Last accounts
- 30 April 2025
- Last conf. stmt
- 16 April 2025
Polynation Limited
- Incorporated
- 20 May 1999
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- David Alan Pears
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2004
British
Born June 1964 (62)
Secretary · Appointed 20 May 1999
British
Officer history (3 former)
2 February 2004
2 February 2004
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
David Alan Pears
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- (£83)
- Cash
- £2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £85 | £85 | £85 | £85 | £85 | £85 |
| Net Current Assets | (£83) | (£83) | (£83) | (£83) | (£83) | (£83) |
| Net Assets | (£83) | (£83) | (£83) | (£83) | (£83) | (£83) |
| Shareholder Funds | (£83) | (£83) | (£83) | (£83) | (£83) | (£83) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 31 March 2026 | Application to strike the company off the register | |||
| 8 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 16 April 2025 | Confirmation statement with no updates | 16 April 2025 |
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