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Palisadesecure Ltd

Palisadesecure Ltd is a dissolved company incorporated on 22 August 2005 with the registered office located in Coventry, West Midlands. Palisadesecure Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 7 April 2025 (6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05542141
Private limited company
Age
20 years
Incorporated 22 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2020 (5 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
5 Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
Address changed on 5 Jul 2023 (2 years 3 months ago)
Previous address was Cohav House 16-17 Aviation Way Southend Airport Southend-on-Sea SS2 6UN England
Telephone
08455483110
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ceo Mentor Ltd
Mr Luke Alexander Drewer is a mutual person.
Active
Palisadesecure Technologies Ltd
Mr Luke Alexander Drewer is a mutual person.
Active
Palisadesecure Systems Ltd
Mr Luke Alexander Drewer is a mutual person.
Active
The Victoria And Alexander Group Ltd
Mr Luke Alexander Drewer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £77.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.16K
Decreased by £110.42K (-60%)
Total Liabilities
-£130.16K
Decreased by £15.4K (-11%)
Net Assets
-£55.01K
Decreased by £95.02K (-237%)
Debt Ratio (%)
173%
Increased by 94.75% (+121%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 7 Apr 2025
Registered Address Changed
2 Years 3 Months Ago on 5 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Jul 2023
Compulsory Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 1 Oct 2020
Luke Alexander Drewer (PSC) Appointed
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 5 Jul 2019
Abridged Accounts Submitted
6 Years Ago on 10 May 2019
Abridged Accounts Submitted
6 Years Ago on 26 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jan 2025
Liquidators' statement of receipts and payments to 26 June 2024
Submitted on 2 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Statement of affairs
Submitted on 5 Jul 2023
Appointment of a voluntary liquidator
Submitted on 5 Jul 2023
Registered office address changed from Cohav House 16-17 Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 5 July 2023
Submitted on 5 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2021
Repayment History
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