| Company Name | Palace Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07872080 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2011(12 years, 4 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Kate Milne |
|---|---|
| Status | Closed |
| Appointed | 27 January 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 October 2016) |
| Role | Company Director |
| Correspondence Address | 1 Highlever Road London W10 6PP |
| Director Name | Mr Robin Warwick Edwards |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Kensington Gate London W8 5NA |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2012(12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 January 2014) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2012(12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 January 2014) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2012(12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 December 2012) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 19-21 Great Queen Street London WC2B 5BE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Trafalgar Settled Estates Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2016 | Registered office address changed from 37 Shiphay Lane Torquay Devon TQ2 7DU to 19-21 Great Queen Street London WC2B 5BE on 8 September 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from 37 Shiphay Lane Torquay Devon TQ2 7DU to 19-21 Great Queen Street London WC2B 5BE on 8 September 2016 (2 pages) |
| 14 March 2016 | Registered office address changed from 19-21 Great Queen Street London WC2B 5BE United Kingdom to 37 Shiphay Lane Torquay Devon TQ2 7DU on 14 March 2016 (2 pages) |
| 14 March 2016 | Registered office address changed from 19-21 Great Queen Street London WC2B 5BE United Kingdom to 37 Shiphay Lane Torquay Devon TQ2 7DU on 14 March 2016 (2 pages) |
| 1 September 2015 | Termination of appointment of Robin Warwick Edwards as a director on 29 August 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Robin Warwick Edwards as a director on 29 August 2015 (1 page) |
| 24 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2014 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 11 January 2014 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-08-28
|
| 27 August 2013 | Registered office address changed from 65 New Bond Street Mayfair London W1S 1RN United Kingdom on 27 August 2013 (1 page) |
| 27 August 2013 | Registered office address changed from 65 New Bond Street Mayfair London W1S 1RN United Kingdom on 27 August 2013 (1 page) |
| 17 April 2013 | Appointment of @Uk Dormant Company Secretary Limited as a secretary (2 pages) |
| 17 April 2013 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
| 17 April 2013 | Appointment of @Ukplc Client Secretary Ltd as a secretary (2 pages) |
| 17 April 2013 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
| 17 April 2013 | Appointment of @Ukplc Client Secretary Ltd as a secretary (2 pages) |
| 17 April 2013 | Appointment of @Uk Dormant Company Secretary Limited as a secretary (2 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2012 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 12 December 2012 (1 page) |
| 27 January 2012 | Appointment of Kate Milne as a secretary (2 pages) |
| 27 January 2012 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 27 January 2012 | Appointment of Kate Milne as a secretary (2 pages) |
| 27 January 2012 | Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page) |
| 6 December 2011 | Incorporation
|
| 6 December 2011 | Incorporation
|
| 6 December 2011 | Incorporation
|