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Paladin One Limited

Paladin One Limited is a dissolved company incorporated on 31 January 2010 with the registered office located in Watford, Hertfordshire. Paladin One Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07141326
Private limited company
Age
15 years
Incorporated 31 January 2010
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
Contact
Address
Unit A Brunel Court Aldenham Square
22 Aldenham Road
Watford
WD19 4FR
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Paladin Commercial Credit Management Limited
Mr George David Miles is a mutual person.
Active
Convent Property Limited
Colin George Sanders is a mutual person.
Active
Omni Capital Loans (Guernsey) Limited
Colin George Sanders is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74
Decreased by £31.24K (-100%)
Total Liabilities
£0
Decreased by £31.24K (-100%)
Net Assets
£74
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.76% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 3 Feb 2015
Registered Address Changed
10 Years Ago on 15 Jan 2015
Confirmation Submitted
11 Years Ago on 27 Mar 2014
Accounts Submitted
11 Years Ago on 27 Nov 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Small Accounts Submitted
12 Years Ago on 30 Nov 2012
Jonathan Howard Lyons Resigned
13 Years Ago on 26 Oct 2011
Paul Nigel Edmonds Resigned
13 Years Ago on 26 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 3 Feb 2015
Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to Unit a Brunel Court Aldenham Square 22 Aldenham Road Watford WD19 4FR on 15 January 2015
Submitted on 15 Jan 2015
Annual return made up to 31 January 2014 with full list of shareholders
Submitted on 27 Mar 2014
Accounts made up to 28 February 2013
Submitted on 27 Nov 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 13 Feb 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 30 Nov 2012
Annual return made up to 31 January 2012 with full list of shareholders
Submitted on 18 Apr 2012
Termination of appointment of Paul Nigel Edmonds as a director on 26 October 2011
Submitted on 18 Apr 2012
Repayment History
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