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Palladium Group Limited

Palladium Group Limited is a dissolved company incorporated on 29 September 2000 with the registered office located in Bracknell, Berkshire. Palladium Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04084012
Private limited company
Age
25 years
Incorporated 29 September 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 Palladium Group Limited
Contact Update Details
Address
3-5 Horndean Road
Bracknell
Berkshire
RG12 0XQ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
David Paul Norton
Director • Business Executive • American • Lives in Usa • Born in Jul 1941
Christopher David Mordas
Director • Vice President Of Finance • United States • Lives in Usa • Born in Oct 1972
Mr David Allen Lubin
Director • Business Executive • American • Lives in United States • Born in May 1950
Kevin Leslie Beare
Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kevin Beare & Co Limited
Kevin Leslie Beare is a mutual person.
Active
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Brands
Palladium Digital
Palladium Digital is a consultancy that assists private equity investors and their portfolio businesses in defining, designing, and implementing digital capabilities.
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
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
£130K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£130K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 5 Mar 2014
Confirmation Submitted
12 Years Ago on 18 Oct 2013
Pablo Diego Pidelaserra Resigned
12 Years Ago on 4 Oct 2013
Small Accounts Submitted
12 Years Ago on 26 Nov 2012
Confirmation Submitted
13 Years Ago on 23 Oct 2012
Auditor Resigned
13 Years Ago on 10 Jan 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 7 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 5 Mar 2014
Statement of capital on 4 March 2014
Submitted on 4 Mar 2014
Statement by directors
Submitted on 4 Mar 2014
Solvency statement dated 19/02/14
Submitted on 4 Mar 2014
Resolutions
Submitted on 4 Mar 2014
Annual return made up to 29 September 2013 with full list of shareholders
Submitted on 18 Oct 2013
Termination of appointment of Pablo Diego Pidelaserra as a director
Submitted on 4 Oct 2013
Accounts for a small company made up to 31 December 2011
Submitted on 26 Nov 2012
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Repayment History
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