Register entry · No. 05048498
POLONECK LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £60,477: it owed more than it owned.
Accounts to 31 Dec 2016 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TW
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2018
- Last made up to
- 31 Dec 2016
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 4 Mar 2019
- Last made up to
- 18 Feb 2018
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- POLONECK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2016 | not published | not published | £18,874 | £-60,477 | — |
| 31 Dec 2015 | not published | not published | £36,000 | £-43,351 | — |
| 31 Dec 2014 * | not published | not published | £0 | £-42,172 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alice Mirta Torriani Zappa Company Director | Director | 17 Oct 2016 | — | March 1983 | Swiss · Switzerland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Natalia Simon | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Apr 2018 | — | April 1977 | Moldovan · Moldova |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is POLONECK LIMITED still trading?
No. The register shows POLONECK LIMITED as liquidation.
What does POLONECK LIMITED do?
It files the industry code 74990 (Non-trading company).
When was POLONECK LIMITED set up?
It was incorporated on 18 February 2004.
Who runs POLONECK LIMITED?
POLONECK LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House