| Company Name | 19-23 Palace Court Freehold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04238970 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2001(22 years, 10 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Duncan Belcher |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Second Floor St George's House 15 Hanover Square London W1S 1HS |
| Secretary Name | Lisa Grosser |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 02 April 2007(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 November 2015) |
| Role | Nurse |
| Correspondence Address | Suite 3 Second Floor St George's House 15 Hanover Square London W1S 1HS |
| Director Name | Samuel Michel Nicolas Bertrand |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Merchant Banker |
| Correspondence Address | Flat 11 19-23 Palace Court London W2 4LP |
| Director Name | Sophie Hermine Bertrand |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Housewife & Auditor |
| Correspondence Address | Flat 11 19-23 Palace Court Westminster W2 4LP |
| Secretary Name | Sophie Hermine Bertrand |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Role | Housewife & Auditor |
| Correspondence Address | Flat 11 19-23 Palace Court Westminster W2 4LP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 3 Second Floor St George's House 15 Hanover Square London W1S 1HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Abbott Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,105 |
| Current Liabilities | £687 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | Director's details changed for Mark Belcher on 23 October 2014 (2 pages) |
| 26 June 2015 | Director's details changed for Mark Belcher on 23 October 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 25 June 2014 | Director's details changed for Mark Belcher on 17 May 2012 (2 pages) |
| 25 June 2014 | Secretary's details changed for Lisa Grosser on 17 May 2012 (1 page) |
| 25 June 2014 | Director's details changed for Mark Belcher on 17 May 2012 (2 pages) |
| 25 June 2014 | Secretary's details changed for Lisa Grosser on 17 May 2012 (1 page) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Registered office address changed from St George's House 15 Hanover Square Mayfair London W1S 1HS England on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from St George's House 15 Hanover Square Mayfair London W1S 1HS England on 17 May 2012 (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 February 2012 | Registered office address changed from 26a Cadogan Square Knightsbridge London SW1X 0JP on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 26a Cadogan Square Knightsbridge London SW1X 0JP on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 26a Cadogan Square Knightsbridge London SW1X 0JP on 8 February 2012 (1 page) |
| 24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from c/o abbott management 26A cadshaw square knightbridge london SW1X 0JP (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from c/o abbott management 26A cadshaw square knightbridge london SW1X 0JP (1 page) |
| 11 December 2007 | Return made up to 21/06/07; full list of members (8 pages) |
| 11 December 2007 | Return made up to 21/06/07; full list of members (8 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: montgomery swann LIMITED scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Secretary resigned;director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: montgomery swann LIMITED scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
| 24 September 2007 | Secretary resigned;director resigned (1 page) |
| 25 May 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | New secretary appointed (2 pages) |
| 25 May 2007 | New director appointed (2 pages) |
| 25 May 2007 | New director appointed (2 pages) |
| 10 April 2007 | Particulars of mortgage/charge (4 pages) |
| 10 April 2007 | Particulars of mortgage/charge (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 November 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 March 2006 | Return made up to 21/06/05; full list of members (7 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: c/o the tax team 3 st georges place cheltenham gloucestershire GL50 3LA (1 page) |
| 8 March 2006 | Return made up to 21/06/05; full list of members (7 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: c/o the tax team 3 st georges place cheltenham gloucestershire GL50 3LA (1 page) |
| 3 January 2006 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 6 saint andrew street london EC4A 3LX (1 page) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 6 saint andrew street london EC4A 3LX (1 page) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 16 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 28 December 2001 | New director appointed (2 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 28 December 2001 | Secretary resigned;director resigned (1 page) |
| 28 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2001 | Secretary resigned;director resigned (1 page) |
| 28 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 28 December 2001 | New director appointed (2 pages) |
| 21 June 2001 | Incorporation (19 pages) |
| 21 June 2001 | Incorporation (19 pages) |