Palletways (Europe) Limited

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dissolved
Unknown

Palletways (europe) Limited

05581461•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY
Website08451530000

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Incorporated

03/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Palletways (europe) Limited (05581461) is a private limited with share capital incorporated on 03/10/2005 (20 years old) and registered in london, N128LY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/10/2005
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
simon nicholas meadows
director
C
christopher james cates-walters
director
M
michael sterk
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:18-03-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2022
Legacy
Category:Capital
Date:27-06-2022
Legacy
Category:Insolvency
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Resolution
Category:Resolution
Date:21-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2011
Legacy
Category:Mortgage
Date:03-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Legacy
Category:Mortgage
Date:18-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Resolution
Category:Resolution
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Mortgage
Date:20-02-2008
Legacy
Category:Mortgage
Date:19-02-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Accounts
Date:05-12-2005
Legacy
Category:Address
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2005
Incorporation Company
Category:Incorporation
Date:03-10-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date08/12/2021
Latest Accounts30/06/2021

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

08451530000
www.palletways.com
Pearl Assurance House, 319 Ballards Lane, London, N128LY