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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.
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
Contact
Address
80 Cheapside
London
EC2V 6EE
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1954
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1963
Director • British,irish • Lives in England • Born in May 1957
Director • Chairman • British • Lives in England • Born in Apr 1950
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
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 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%)
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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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
Repayment History
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