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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.
Watch Company
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
Learn more about Paladyne Systems Europe Ltd
Contact
Address
52 Cornhill
3rd Floor
London
England
EC3V 3PD
Same address for the past
11 years
Companies in EC3V 3PD
Telephone
02072838370
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Young
Director • American • Lives in United States • Born in Feb 1971
Mr Steven Rosenthal
Director • Global Treasurer • American • Lives in United States • Born in Aug 1969
Mr Adam David Amsterdam
Director • American • Lives in United States • Born in Nov 1960
TMF Corporate Administration Services Limited
Secretary
Broadridge Financial Solutions INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
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Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
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Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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