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Paladin Group Limited
Paladin Group Limited is a dissolved company incorporated on 24 December 1999 with the registered office located in London, City of London. Paladin Group Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2014
(10 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03899759
Private limited company
Age
25 years
Incorporated
24 December 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Paladin Group Limited
Contact
Address
80 Cheapside
London
EC2V 6EE
England
Same address for the past
11 years
Companies in EC2V 6EE
Telephone
Unreported
Email
Available in Endole App
Website
Paladingroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
John Philip Midgley
Director • British • Lives in UK • Born in Jan 1954
Matthew William Hunt
Director • British • Lives in England • Born in Nov 1968
Timothy Saunders
Director • British • Lives in England • Born in Jun 1963
David Cowans
Director • British,irish • Lives in England • Born in May 1957
Christopher Robin Leslie Phillips
Director • Chairman • British • Lives in England • Born in Apr 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelverton Asset Management Limited
Timothy Saunders is a mutual person.
Active
Placeteam (Eu) Limited
David Cowans is a mutual person.
Active
Chelverton Asset Management Holdings Limited
Timothy Saunders is a mutual person.
Active
Centaurea Investments Limited
Christopher Robin Leslie Phillips is a mutual person.
Active
Thriving Investments Limited
Timothy Saunders is a mutual person.
Active
Market Asset Management Ltd
Christopher Robin Leslie Phillips is a mutual person.
Active
Social Housing Reit Plc
Christopher Robin Leslie Phillips is a mutual person.
Active
Myshon Limited
David Cowans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period
31 Mar
⟶
31 Mar 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £210K (-100%)
Turnover
£13.01M
Decreased by £3.57M (-22%)
Employees
365
Decreased by 4 (-1%)
Total Assets
£9.41M
Decreased by £2.32M (-20%)
Total Liabilities
-£9.04M
Decreased by £1.47M (-14%)
Net Assets
£370K
Decreased by £845K (-70%)
Debt Ratio (%)
96%
Increased by 6.43% (+7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Sep 2014
Registered Address Changed
11 Years Ago on 17 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Confirmation Submitted
12 Years Ago on 7 Feb 2013
Christopher Martin Appointed
12 Years Ago on 31 Jan 2013
Mr David Cowans Appointed
12 Years Ago on 18 Dec 2012
Mr Christopher Robin Leslie Phillips Appointed
12 Years Ago on 18 Dec 2012
Registered Address Changed
12 Years Ago on 3 Dec 2012
Martin Green Resigned
12 Years Ago on 3 Dec 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2014
Registered office address changed from 305 Grays Inn Road London WC1X 8QR on 17 April 2014
Submitted on 17 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Annual return made up to 20 November 2013 with full list of shareholders
Submitted on 27 Nov 2013
Annual return made up to 20 November 2012 with full list of shareholders
Submitted on 7 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Submitted on 6 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 6 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 6 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
Submitted on 6 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Submitted on 6 Feb 2013
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Repayment History
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