| Company Name | Pallace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06595631 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2008(15 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marthinus Jacobus Joubert |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 24 July 2013(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 January 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Plot 38, Melodie Ah, Hartbeespoort, 0216 Plot 38 Hartbeespoort South Africa |
| Director Name | Mr Damian James Calderbank |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 24 July 2013) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 May 2012) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
Location
| Registered Address | 122-126 Tooley Street London SE1 2TU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Ivan Avramov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
| Cash | £10,000 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 September 2014 | Director's details changed for Mr. Marthinus Jacobus Joubert on 19 September 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mr. Marthinus Jacobus Joubert on 19 September 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 24 July 2013 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 24 July 2013 | Termination of appointment of Damian Calderbank as a director (1 page) |
| 24 July 2013 | Appointment of Mr. Marthinus Jacobus Joubert as a director (2 pages) |
| 24 July 2013 | Appointment of Mr. Marthinus Jacobus Joubert as a director (2 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Termination of appointment of Chambers Secretaries Limited as a secretary (1 page) |
| 4 July 2012 | Termination of appointment of Chambers Secretaries Limited as a secretary (1 page) |
| 17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Secretary's details changed for Chambers Secretaries Limited on 16 May 2010 (1 page) |
| 9 June 2010 | Secretary's details changed for Chambers Secretaries Limited on 16 May 2010 (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 9 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 14 July 2008 | Director appointed damian james calderbank (1 page) |
| 14 July 2008 | Secretary appointed chambers secretaries LIMITED (1 page) |
| 14 July 2008 | Director appointed damian james calderbank (1 page) |
| 14 July 2008 | Secretary appointed chambers secretaries LIMITED (1 page) |
| 11 July 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
| 11 July 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
| 11 July 2008 | Appointment terminated director premier directors LIMITED (1 page) |
| 11 July 2008 | Ad 11/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ (1 page) |
| 11 July 2008 | Appointment terminated director premier directors LIMITED (1 page) |
| 11 July 2008 | Ad 11/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ (1 page) |
| 16 May 2008 | Incorporation (10 pages) |
| 16 May 2008 | Incorporation (10 pages) |