ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Paladyne Systems Europe Ltd

Paladyne Systems Europe Ltd is a dissolved company incorporated on 29 May 2007 with the registered office located in London, City of London. Paladyne Systems Europe Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 25 September 2020 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06261407
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
52 Cornhill
3rd Floor
London
England
EC3V 3PD
Same address for the past 11 years
Telephone
02072838370
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1971
Director • Global Treasurer • American • Lives in United States • Born in Aug 1969
Director • American • Lives in United States • Born in Nov 1960
Broadridge Financial Solutions INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£558.95K
Increased by £105.04K (+23%)
Turnover
£2.56M
Increased by £266.2K (+12%)
Employees
12
Increased by 2 (+20%)
Total Assets
£1.18M
Increased by £506.69K (+75%)
Total Liabilities
-£419.52K
Increased by £122.55K (+41%)
Net Assets
£764.45K
Increased by £384.14K (+101%)
Debt Ratio (%)
35%
Decreased by 8.41% (-19%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Sep 2020
Declaration of Solvency
6 Years Ago on 17 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 May 2019
Charge Satisfied
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 12 Jun 2018
Small Accounts Submitted
7 Years Ago on 5 Apr 2018
Confirmation Submitted
8 Years Ago on 6 Jun 2017
Full Accounts Submitted
8 Years Ago on 16 May 2017
Confirmation Submitted
9 Years Ago on 9 Jun 2016
Full Accounts Submitted
9 Years Ago on 8 Apr 2016
Get Credit Report
Discover Paladyne Systems Europe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2020
Liquidators' statement of receipts and payments to 30 April 2020
Submitted on 7 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2020
Declaration of solvency
Submitted on 17 Jun 2019
Appointment of a voluntary liquidator
Submitted on 24 May 2019
Resolutions
Submitted on 24 May 2019
Satisfaction of charge 1 in full
Submitted on 28 Feb 2019
Confirmation statement made on 29 May 2018 with updates
Submitted on 12 Jun 2018
Accounts for a small company made up to 30 June 2017
Submitted on 5 Apr 2018
Confirmation statement made on 29 May 2017 with updates
Submitted on 6 Jun 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year