Active
Company Information for PALLAVI LIMITED
144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU,
|
Company Registration Number
03558871
Private Limited Company
Active |
Company Name | |
---|---|
PALLAVI LIMITED | |
Legal Registered Office | |
144-146 KING'S CROSS ROAD LONDON WC1X 9DU Other companies in SM1 | |
Company Number | 03558871 | |
---|---|---|
Company ID Number | 03558871 | |
Date formed | 1998-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740401773 |
Last Datalog update: | 2024-06-05 13:29:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PALLAVI (UK) LIMITED | 79 BELGRAVE ROAD LEICESTER LEICESTERSHIRE LE4 6AS | Dissolved | Company formed on the 2012-03-01 | |
PALLAVI ADVERTISING PRIVATE LIMITED | F-13 IIND FLOOR VIJAY CHOWK LAXMI NAGAR DELHI Delhi 110092 | ACTIVE | Company formed on the 2009-02-16 | |
PALLAVI AGRO COMPANY LIMITED | 87-H SARVODAYA NAGARP.O.ALLAHPUR GORAKHPUR GORAKHPUR Uttar Pradesh | STRIKE OFF | Company formed on the 1996-11-21 | |
PALLAVI AND NISHIT CUSTODIAN PTY. LTD. | Active | Company formed on the 2014-06-16 | ||
PALLAVI ANEJA, M.D., PA | 1782 SW 132 ND WAY DAVIE FL 33325 | Active | Company formed on the 2017-02-13 | |
PALLAVI AND ANKITA LLC | New Jersey | Unknown | ||
PALLAVI APPARELS PRIVATE LIMITED | 21 MUKTARAM BABU STREET 1ST FLOOR FLAT- 1A KOLKATA West Bengal 700007 | ACTIVE | Company formed on the 2010-02-04 | |
PALLAVI APARTMENTS PVT LTD | BOTHRA MARKET 5TH FLOOR 146/2 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1987-09-02 | |
PALLAVI AQUA FARMS PVT LTD | 150 VAKADU (VILLAGE & MANDAL)NELLORE. Andhra Pradesh | ACTIVE | Company formed on the 1994-09-07 | |
Pallavi Arts Center - Altar of Excellence | 10-7440 Goreway Drive Mississauga Ontario L4T 2V2 | Active | Company formed on the 2015-06-24 | |
PALLAVI BHATT DESIGNS LTD. | 20541 MAIN ST SE CALGARY ALBERTA T3M3E9 | Active | Company formed on the 2022-05-25 | |
PALLAVI BUILDERS PRIVATE LIMITED | E-165PATTO RAIBANDAR GOA Goa 403006 | ACTIVE | Company formed on the 2005-09-05 | |
PALLAVI BUSINESS PTY LTD | Active | Company formed on the 2013-03-14 | ||
PALLAVI CERAMICS PRIVATE LIMITED | D.NO.62-2-24 PATAMATA LANKA PATAMATA LANKA VIJAYAWADA KRISHNA DIST Andhra Pradesh 520010 | STRIKE OFF | Company formed on the 1995-12-06 | |
PALLAVI CHIT FUND AND FINANCE PRIVATE LIMITED | ST-2/NH-5 SANTINIKETAN - NEW DELHI Delhi | DORMANT | Company formed on the 1983-03-10 | |
PALLAVI CORP. | 590 Rt-211E Sullivan Middletown NY 10941 | Active | Company formed on the 1997-02-19 | |
PALLAVI CONSTRUCTIONS PVT LTD | 7-24-10 PLOT NO.7 DUTCH HOUSE LAYOUT VISAKHAPATNAM AP Andhra Pradesh 530017 | ACTIVE | Company formed on the 1984-02-29 | |
PALLAVI CONSULTANTS PRIVATE LIMITED | Pallavi Farm No.10 Chinar Drive DLF More Chhatarpur NEW DELHI Delhi 110074 | ACTIVE | Company formed on the 1995-12-12 | |
PALLAVI COPPER PIPES PRIVATE LIMITED | 16 BIRBAL ROADJANGPURA EXTN NEW DELHI Delhi 110014 | ACTIVE | Company formed on the 1978-04-17 | |
PALLAVI COPPER PIPES PRIVATE LIMITED | 16BIRBAL ROAD JANGPURA EXTENSION NEW DELHI Delhi 110014 | AMALGAMATED | Company formed on the 1994-12-08 |
Officer | Role | Date Appointed |
---|---|---|
JAYALATHA HARIDAS |
||
JAYALATHA HARIDAS |
||
VAISHAK NAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEKKUMURI HARIDAS |
Director | ||
VAISHAK NAIR |
Director | ||
THEKKUMMURI HARIDAS |
Director | ||
MUTHU RAJENDRAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUMSTICK LIMITED | Director | 2017-08-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
ST MARY FOREX BUREAU LIMITED | Director | 2010-11-30 | CURRENT | 1998-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jayalatha Haridas on 2021-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYALATHA HARIDAS on 2021-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | |
PSC07 | CESSATION OF THEKKUMURI HARIDAS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAISHAK NAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VAISHAK NAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEKKUMURI HARIDAS | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/15 FROM 39 Court Drive Sutton Surrey SM1 3RG | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jayalatha Haridas on 2014-05-06 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAISHAK NAIR | |
AP01 | DIRECTOR APPOINTED MR. THEKKUMURI HARIDAS | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED VAISHAK NAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEKKUMMURI HARIDAS | |
AR01 | 06/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/03 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 34,847 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 26,261 |
Creditors Due Within One Year | 2012-05-31 | £ 26,261 |
Creditors Due Within One Year | 2011-05-31 | £ 42,229 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLAVI LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 8,070 |
Current Assets | 2012-05-31 | £ 4,543 |
Current Assets | 2012-05-31 | £ 4,543 |
Current Assets | 2011-05-31 | £ 13,311 |
Debtors | 2011-05-31 | £ 10,474 |
Fixed Assets | 2013-05-31 | £ 24,898 |
Fixed Assets | 2012-05-31 | £ 25,946 |
Fixed Assets | 2012-05-31 | £ 25,946 |
Fixed Assets | 2011-05-31 | £ 30,693 |
Shareholder Funds | 2012-05-31 | £ 3,476 |
Shareholder Funds | 2012-05-31 | £ 3,476 |
Stocks Inventory | 2013-05-31 | £ 8,030 |
Stocks Inventory | 2012-05-31 | £ 4,398 |
Stocks Inventory | 2012-05-31 | £ 4,398 |
Stocks Inventory | 2011-05-31 | £ 2,467 |
Tangible Fixed Assets | 2013-05-31 | £ 24,898 |
Tangible Fixed Assets | 2012-05-31 | £ 25,946 |
Tangible Fixed Assets | 2012-05-31 | £ 25,946 |
Tangible Fixed Assets | 2011-05-31 | £ 27,193 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PALLAVI LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |