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Pallasades One Limited
Pallasades One Limited is a dissolved company incorporated on 7 March 2000 with the registered office located in London, Greater London. Pallasades One Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 April 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03944715
Private limited company
Age
25 years
Incorporated
7 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pallasades One Limited
Contact
Update Details
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
United Kingdom
Same address for the past
12 years
Companies in W1H 5EP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Sir Philip Courtenay Thomas Warner
Director • Company Chief Executive • British • Lives in UK • Born in Apr 1951
Mark William Keogh
Director • Chartered Accountant • Irish • Lives in England • Born in Aug 1961
Cargil Management Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 14 Jan 2014
Confirmation Submitted
12 Years Ago on 10 May 2013
Cargil Management Services Limited Appointed
12 Years Ago on 2 May 2013
Sir Philip Courtenay Thomas Warner Details Changed
12 Years Ago on 1 Feb 2013
Mr Mark William Keogh Details Changed
12 Years Ago on 1 Feb 2013
David Lanchester Resigned
12 Years Ago on 30 Jan 2013
Registered Address Changed
12 Years Ago on 3 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 4 Oct 2012
Sir Philip Courtenay Thomas Warner Details Changed
13 Years Ago on 11 Jun 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2014
Annual return made up to 7 March 2013 with full list of shareholders
Submitted on 10 May 2013
Director's details changed for Mr Mark William Keogh on 1 February 2013
Submitted on 2 May 2013
Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013
Submitted on 2 May 2013
Appointment of Cargil Management Services Limited as a secretary
Submitted on 2 May 2013
Termination of appointment of David Lanchester as a secretary
Submitted on 30 Jan 2013
Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013
Submitted on 3 Jan 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 4 Oct 2012
Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012
Submitted on 9 Jul 2012
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Repayment History
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