Pallasades One Limited

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dissolved
Unknown

Pallasades One Limited

03944715•Private Limited With Share Capital

Meridien House, 42 Upper Berkeley Street, London, W1H5EP

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Incorporated

07/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Pallasades One Limited (03944715) is a private limited with share capital incorporated on 07/03/2000 (26 years old) and registered in london, W1H5EP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/03/2000
W1H5EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark william keogh
director
P
philip courtenay thomas warner
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:29-04-2014
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Mortgage
Date:09-10-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Mortgage
Date:09-11-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Resolution
Category:Resolution
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Mortgage
Date:20-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:08-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Mortgage
Date:16-04-2004
Legacy
Category:Officers
Date:02-12-2003
Legacy
Category:Mortgage
Date:07-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Annual Return
Date:13-05-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Resolution
Category:Resolution
Date:15-04-2002
Resolution
Category:Resolution
Date:15-04-2002
Legacy
Category:Mortgage
Date:20-03-2002
Legacy
Category:Mortgage
Date:14-03-2002
Legacy
Category:Accounts
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Officers
Date:11-03-2002
Resolution
Category:Resolution
Date:11-03-2002
Resolution
Category:Resolution
Date:11-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:20-02-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

Meridien House, 42 Upper Berkeley Street, London, W1H5EP

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Contact

Meridien House, 42 Upper Berkeley Street, London, W1H5EP