POLSTAR GROUP LTD

Company 12042199 • Liquidation Liquidator appointed • Private limited company
Company age
7 years

Company overview

Incorporation date
10 June 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 23 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

POLSTAR GROUP LTD is a private limited company incorporated on 10 June 2019, with its registered office in London. Companies House lists its business as construction of domestic buildings. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 31 March 2026, are overdue. Its confirmation statement, due by 18 December 2025, is overdue.

On 23 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 23 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Hudson Weir Ltd 56, Leman Street, London, E1 8EU

Industry classification (SIC codes)

41202

Officers & directors (2)

KALUZNY, Zbigniew

Director

Appointed: 10 June 2019

Active

BIEGA, Damian

Director

Appointed: 10 June 2019 • Resigned: 4 December 2023

Recent filing history (21)

5 August 2026

Registered office address changed from 24 Wanstead Lane Ilford IG1 3SD England to C/O Hudson Weir Ltd 56 Leman Street London E1 8EU on 5 August 2026

Address • Form AD01

5 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

5 August 2026

Resolutions

Resolution • Form RESOLUTIONS

5 August 2026

Statement of affairs

Insolvency • Form LIQ02

21 April 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

21 April 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

17 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

21 February 2025

Micro company accounts made up to 30 June 2024

Accounts • Form AA

16 December 2024

Confirmation statement made on 4 December 2024 with no updates

Confirmation statement • Form CS01

11 March 2024

Micro company accounts made up to 30 June 2023

Accounts • Form AA

4 December 2023

Cessation of Damian Biega as a person with significant control on 4 December 2023

Persons with significant control • Form PSC07

4 December 2023

Confirmation statement made on 4 December 2023 with updates

Confirmation statement • Form CS01

4 December 2023

Termination of appointment of Damian Biega as a director on 4 December 2023

Officers • Form TM01

13 July 2023

Confirmation statement made on 9 June 2023 with no updates

Confirmation statement • Form CS01

23 March 2023

Micro company accounts made up to 30 June 2022

Accounts • Form AA

Persons with significant control (2)

Mr Damian Biega

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 10 June 2019

Mr Zbigniew Kaluzny

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 10 June 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 July 2026

Practitioners:

Kevin James Wilson Weir - 56 Leman Street

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 18 December 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No