| Company Name | Palio Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05189623 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 9 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Alexia Florman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(1 year, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Mr Carl Alan Mark Florman |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Thurloe Square London SW7 2SD |
Location
| Registered Address | 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | C.a.m. Florman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2023 | Application to strike the company off the register (1 page) |
| 26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 22 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 31 July 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 26 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 26 March 2020 | Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on 26 March 2020 (1 page) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 26 July 2015 | Director's details changed for Mrs Alexia Florman on 24 July 2015 (2 pages) |
| 26 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Director's details changed for Mrs Alexia Florman on 24 July 2015 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 27 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-27
|
| 20 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 4 September 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 4 September 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 2 September 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 4 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 26 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 26 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 27 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 10 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 31 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 10 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 15 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 26 July 2004 | Incorporation (17 pages) |
| 26 July 2004 | Incorporation (17 pages) |