| Company Name | Palio Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07062394 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2009(14 years, 5 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Aurora Capital Limited |
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 | Mr Darren Michael Gibson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mr Michael Patrick Henebery |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mr Jeremy Charles Wilson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 August 2015) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Secretary Name | Buzzacott Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2009(same day as company formation) |
| Correspondence Address | 130 Wood Street London EC2V 6DL |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 663 at £0.01 | Michael Patrick Henebery 66.30% Ordinary |
|---|---|
| 194 at £0.01 | Darren Michael Gibson 19.40% Ordinary |
| 143 at £0.01 | Jeremy Charles Wilson 14.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,435 |
| Net Worth | -£202,107 |
| Cash | £8,490 |
| Current Liabilities | £731,554 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 4 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 3 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 (2 pages) |
| 21 December 2011 | Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 (2 pages) |
| 3 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 3 August 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG United Kingdom on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 12 New Fetter Lane London EC4A 1AG United Kingdom on 14 February 2011 (1 page) |
| 2 February 2011 | Sub-division of shares on 17 January 2011 (5 pages) |
| 2 February 2011 | Sub-division of shares on 17 January 2011 (5 pages) |
| 2 February 2011 | Resolutions
|
| 2 February 2011 | Resolutions
|
| 14 December 2010 | Appointment of Mr Jeremy Charles Wilson as a director (2 pages) |
| 14 December 2010 | Appointment of Mr Jeremy Charles Wilson as a director (2 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 23 November 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages) |
| 23 November 2009 | Company name changed aurora capital LIMITED\certificate issued on 23/11/09
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| 23 November 2009 | Company name changed aurora capital LIMITED\certificate issued on 23/11/09
|
| 23 November 2009 | Change of name notice (2 pages) |
| 23 November 2009 | Change of name notice (2 pages) |
| 31 October 2009 | Incorporation
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| 31 October 2009 | Incorporation
|