Pal Group Holdings Limited

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dissolved
Unknown

Pal Group Holdings Limited

06078866•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

01/02/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pal Group Holdings Limited (06078866) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in london, E145GL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/02/2007
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
W
wadham st. john downing
director

Filed Documents

96
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:30-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Resolution
Category:Resolution
Date:22-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Move Registers To Sail Company
Category:Address
Date:21-02-2014
Change Sail Address Company
Category:Address
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:19-05-2008
Resolution
Category:Resolution
Date:01-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-09-2007
Legacy
Category:Capital
Date:20-09-2007
Legacy
Category:Capital
Date:07-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Legacy
Category:Accounts
Date:30-04-2007
Memorandum Articles
Category:Incorporation
Date:18-04-2007
Statement Of Affairs
Category:Miscellaneous
Date:18-04-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Capital
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Resolution
Category:Resolution
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Address
Date:16-03-2007
Incorporation Company
Category:Incorporation
Date:01-02-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL