Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > 19-23 PALACE COURT FREEHOLD LIMITED
Company Information for 19-23 PALACE COURT FREEHOLD LIMITED
ST GEORGE'S HOUSE 15 HANOVER SQUARE, LONDON, W1S,
|
Company Registration Number
 04238970 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About 19-23 Palace Court Freehold Ltd
19-23 PALACE COURT FREEHOLD LIMITED was founded on 2001-06-21 and had its registered office in St George's House 15 Hanover Square. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 19-23 PALACE COURT FREEHOLD LIMITED | |
| Legal Registered Office | |
| ST GEORGE'S HOUSE 15 HANOVER SQUARE LONDON | |
Filing Information
| Company Number | 04238970 | |
|---|---|---|
| Date formed | 2001-06-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
|
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Company Officers of 19-23 PALACE COURT FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA GROSSER |
||
MARK DUNCAN BELCHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIE HERMINE BERTRAND |
Company Secretary | ||
SAMUEL MICHEL NICOLAS BERTRAND |
Director | ||
SOPHIE HERMINE BERTRAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BELCHER / 23/10/2014 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BELCHER / 17/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA GROSSER / 17/05/2012 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ST GEORGE'S HOUSE 15 HANOVER SQUARE MAYFAIR LONDON W1S 1HS ENGLAND | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 26A CADOGAN SQUARE KNIGHTSBRIDGE LONDON SW1X 0JP | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/O ABBOTT MANAGEMENT 26A CADSHAW SQUARE KNIGHTBRIDGE LONDON SW1X 0JP | |
| 363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: MONTGOMERY SWANN LIMITED SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: C/O THE TAX TEAM 3 ST GEORGES PLACE CHELTENHAM GLOUCESTERSHIRE GL50 3LA | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 19-23 PALACE COURT FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 19-23 PALACE COURT FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 535 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 19-23 PALACE COURT FREEHOLD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 2 |
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Current Assets | 2013-06-30 | £ 13,792 |
| Current Assets | 2012-06-30 | £ 12,266 |
| Current Assets | 2011-07-01 | £ 12,266 |
| Debtors | 2013-06-30 | £ 13,792 |
| Debtors | 2012-06-30 | £ 12,266 |
| Debtors | 2011-07-01 | £ 12,266 |
| Shareholder Funds | 2013-06-30 | £ 13,105 |
| Shareholder Funds | 2012-06-30 | £ 11,731 |
| Shareholder Funds | 2011-07-01 | £ 11,731 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 19-23 PALACE COURT FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19-23 PALACE COURT FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 19-23 PALACE COURT FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 19-23 PALACE COURT FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19-23 PALACE COURT FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19-23 PALACE COURT FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 19-23 PALACE COURT FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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