| Company Name | Palladium 2013 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08612880 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(10 years, 9 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 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 | Mr Pietro Berardelli |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 May 2015(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Marco Achille |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Via Marconi (Residenza Parco 841) Basiglio Milano 20080 |
| Director Name | Mr Norberto Achille |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 April 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 March 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Giancarlo Ciacciofera |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 April 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 March 2015) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | C/O Michael Filiou Plc Salisbury House Potters Bar Hertfordshire EN6 5AS |
| Director Name | Ms Patricia Ann Petrou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 29 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2018 | Application to strike the company off the register (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 20 April 2018 | Previous accounting period shortened from 30 December 2017 to 30 September 2017 (1 page) |
| 23 December 2017 | Total exemption full accounts made up to 30 December 2016 (8 pages) |
| 23 December 2017 | Total exemption full accounts made up to 30 December 2016 (8 pages) |
| 26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 30 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 23 May 2016 | Termination of appointment of Patricia Ann Petrou as a director on 29 May 2015 (1 page) |
| 23 May 2016 | Termination of appointment of Patricia Ann Petrou as a director on 29 May 2015 (1 page) |
| 23 May 2016 | Appointment of Mr Pietro Berardelli as a director on 29 May 2015 (2 pages) |
| 23 May 2016 | Appointment of Mr Pietro Berardelli as a director on 29 May 2015 (2 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 26 May 2015 | Registered office address changed from C/O Michael Filiou Plc Salisbury House Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 May 2015 (1 page) |
| 26 May 2015 | Registered office address changed from C/O Michael Filiou Plc Salisbury House Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 May 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Giancarlo Ciacciofera as a director on 15 March 2015 (1 page) |
| 30 March 2015 | Appointment of Ms Patricia Ann Petrou as a director on 15 March 2015 (2 pages) |
| 30 March 2015 | Termination of appointment of Norberto Achille as a director on 15 March 2015 (1 page) |
| 30 March 2015 | Appointment of Ms Patricia Ann Petrou as a director on 15 March 2015 (2 pages) |
| 30 March 2015 | Termination of appointment of Giancarlo Ciacciofera as a director on 15 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Norberto Achille as a director on 15 March 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 May 2014 | Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 7 May 2014 | Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 30 April 2014 | Appointment of Mr Norberto Achille as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Giancarlo Ciacciofera as a director (2 pages) |
| 30 April 2014 | Termination of appointment of Marco Achille as a director (1 page) |
| 30 April 2014 | Appointment of Mr Norberto Achille as a director (2 pages) |
| 30 April 2014 | Appointment of Mr Giancarlo Ciacciofera as a director (2 pages) |
| 30 April 2014 | Termination of appointment of Marco Achille as a director (1 page) |
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|