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Paladone International Limited

Paladone International Limited is a liquidation company incorporated on 27 May 2016 with the registered office located in Southampton, Hampshire. Paladone International Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
10202975
Private limited company
Age
9 years
Incorporated 27 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 257 days
Dated 24 January 2024 (1 year 9 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 661 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 9 months ago)
Address
C/O Rrs, S&W Partners Llp 4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 May 2025 (5 months ago)
Previous address was 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1972
Director • HR Director • British • Lives in UK • Born in Jun 1973
Paladone Holdings Limited
PSC
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Mutual Companies
Paladone Products Limited
Mr Jim Downey is a mutual person.
Active
Paladone Newco Limited
Nicola Jayne Calladine is a mutual person.
Active
Paladone USD SPV Limited
Nicola Jayne Calladine is a mutual person.
Active
First For Fun Limited
Mr Jim Downey and Nicola Jayne Calladine are mutual people.
Liquidation
Paladone Holdings Limited
Mr Jim Downey and Nicola Jayne Calladine are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£14.15M
Same as previous period
Total Liabilities
-£4.39M
Same as previous period
Net Assets
£9.76M
Same as previous period
Debt Ratio (%)
31%
Same as previous period
Latest Activity
Liquidator Removed By Court
16 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
20 Days Ago on 2 Oct 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 14 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 14 May 2024
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Nicola Calladine Appointed
2 Years 6 Months Ago on 29 Mar 2023
Graeme Carr Resigned
2 Years 7 Months Ago on 26 Mar 2023
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 3 Jul 2025
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 May 2025
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Declaration of solvency
Submitted on 14 May 2024
Registered office address changed from Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ United Kingdom to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 14 May 2024
Submitted on 14 May 2024
Satisfaction of charge 102029750004 in full
Submitted on 9 May 2024
Statement by Directors
Submitted on 2 May 2024
Repayment History
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