Ltd Facts The UK company register, as filed

Register entry · No. 05048498

POLONECK LIMITED

Liquidation Private Limited Company Incorporated 18 Feb 2004

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • 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
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    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

  1. Registered office

    ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TW

    As filed with Companies House.
  2. Nature of business

    • 74990 Non-trading company
  3. Accounts

    Next due
    30 Sep 2018
    Last made up to
    31 Dec 2016
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    4 Mar 2019
    Last made up to
    18 Feb 2018
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. POLONECK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
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 →

NameRoleAppointedResignedBornNationality · lives in
Alice Mirta Torriani Zappa Company Director Director 17 Oct 2016 — March 1983 Swiss · Switzerland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · 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

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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.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05322277 OLLYTOMMYMAX LIMITED Active Private Limited Company Inc. 30 Dec 2004 74990 · Non-trading company
  2. 05321796 JP PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  3. 05321513 SPIRITBAY LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  4. 05321720 SPIRITDRIVE LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  5. 05321690 THE PETER JONES FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2004 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House