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Palletways (Europe) Limited

Palletways (Europe) Limited is a dissolved company incorporated on 3 October 2005 with the registered office located in London, Greater London. Palletways (Europe) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05581461
Private limited company
Age
20 years
Incorporated 3 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE
Telephone
01543418000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Sep 1964
Director • British • Lives in England • Born in Nov 1972
Director • Group It Director • British • Lives in Switzerland • Born in Feb 1979
Palletways Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Palletways Group Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Active
DP World Palletways Group Ltd
Simon Nicholas Meadows and Michael Sterk are mutual people.
Active
Palletways (UK) Limited
Simon Nicholas Meadows is a mutual person.
Active
Palletways Holdings Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Palletways Finance Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Imperial Logistics Holding UK Limited
Simon Nicholas Meadows, Michael Sterk, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£189K
Increased by £188K (+18800%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.71M
Decreased by £45K (-1%)
Total Liabilities
-£19.49M
Increased by £599K (+3%)
Net Assets
-£13.78M
Decreased by £644K (+5%)
Debt Ratio (%)
341%
Increased by 13.08% (+4%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Mar 2025
Registered Address Changed
2 Years 8 Months Ago on 8 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 8 Mar 2023
Declaration of Solvency
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Thomas Olsson Resigned
3 Years Ago on 31 Mar 2022
Mr Christopher James Cates-Walters Appointed
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Amended Full Accounts Submitted
4 Years Ago on 15 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2024
Liquidators' statement of receipts and payments to 26 February 2024
Submitted on 1 May 2024
Resolutions
Submitted on 8 Mar 2023
Declaration of solvency
Submitted on 8 Mar 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Registered office address changed from Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 March 2023
Submitted on 8 Mar 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 4 Oct 2022
Statement of capital following an allotment of shares on 27 June 2022
Submitted on 29 Jun 2022
Resolutions
Submitted on 27 Jun 2022
Repayment History
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