POLO BAR LTD - LONDON
| Company Profile | Company Filings |
Overview
POLO BAR LTD is a Private Limited Company from LONDON and has the status: Active.
POLO BAR LTD was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
POLO BAR LTD was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
POLO BAR LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
56A HAVERSTOCK HILL
LONDON
NW3 2BH
This Company Originates in : United Kingdom
Previous trading names include:
CUCINA & CUCINA LIMITED (until 08/05/2012)
CUCINA & CUCINA LIMITED (until 08/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP NINO INZANI | Nov 1970 | British | Director | 2012-05-08 | CURRENT |
| DANIELA INZANI | Nov 1971 | British | Director | 2012-05-08 | CURRENT |
| COMPANY SECRETARIES (U.K.) LIMITED | Corporate Secretary | 2003-03-05 UNTIL 2012-04-02 | RESIGNED | ||
| COMPANY DIRECTORS (UK) LIMITED | Corporate Director | 2003-03-05 UNTIL 2012-04-02 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | ||
| MR NASROOLLAH LALLA-SAIB | Nov 1970 | British | Director | 2012-02-24 UNTIL 2012-05-24 | RESIGNED |
| MR PHILIP JOHN INZANI | Oct 1935 | British | Director | 2012-05-08 UNTIL 2021-11-08 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-05 UNTIL 2003-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Nino Inzani | 2016-06-16 | 11/1970 | Finchley London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Daniela Inzani | 2016-06-13 | 11/1971 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-02 | 31-03-2023 | 812,002 Cash 1,925,400 equity |
| ACCOUNTS - Final Accounts | 2023-03-29 | 31-03-2022 | 942,924 Cash 2,073,875 equity |
| POLO BAR LTD | 2022-01-13 | 30-03-2021 | £216,202 Cash £1,613,750 equity |
| POLO BAR LTD | 2021-03-26 | 30-03-2020 | £62,093 Cash £1,506,377 equity |
| POLO BAR LTD | 2020-03-24 | 30-03-2019 | £323,926 Cash £1,424,930 equity |
| Abbreviated Company Accounts - POLO BAR LTD | 2016-12-31 | 31-03-2016 | £679,702 Cash £553,038 equity |
| Abbreviated Company Accounts - POLO BAR LTD | 2015-12-31 | 31-03-2015 | £252,448 Cash £263,998 equity |
| Abbreviated Company Accounts - POLO BAR LTD | 2014-12-31 | 31-03-2014 | £111,619 Cash £107,547 equity |