Company Information for PALACE VENTURES LIMITED
SUITE 211 2 LANSDOWNE ROW, BERKELEY SQUARE, LONDON, W1J 6HL,
|
Company Registration Number
04876135
Private Limited Company
Active |
Company Name | |
---|---|
PALACE VENTURES LIMITED | |
Legal Registered Office | |
SUITE 211 2 LANSDOWNE ROW BERKELEY SQUARE LONDON W1J 6HL Other companies in W1J | |
Company Number | 04876135 | |
---|---|---|
Company ID Number | 04876135 | |
Date formed | 2003-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB854823014 |
Last Datalog update: | 2024-05-05 15:11:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PALACE VENTURES LLC | C/O MICHAEL S HEAGERTY 3805 HOWLETT HILL RD SYRACUSE NY 13215 | Active | Company formed on the 2004-10-12 | |
PALACE VENTURES, INC. | 5355 TOWN CENTER ROAD BOCA RATON FL 33486 | Inactive | Company formed on the 2006-10-24 | |
PALACE VENTURES CONSULTING LIMITED | SUITE 211 2 LANSDOWNE ROW LONDON W1J 6HL | Active | Company formed on the 2018-07-12 | |
PALACE VENTURES LLC | Michigan | UNKNOWN | ||
PALACE VENTURES LIMITED | CHEF KEBAB CORNER PLACE POUND STREET EDGEWORTHSTOWN, LONGFORD, IRELAND | Active | Company formed on the 2018-12-12 | |
PALACE VENTURES, LLC | 2625 SW 17TH AVE MIAMI FL 33133 | Active | Company formed on the 2021-04-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MATTHEW BARNES |
||
RICHARD JOHN ANDREW VAN DEN BERGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HALSALL |
Director | ||
DAVID JOHN MATTHEW BARNES |
Company Secretary | ||
ANTHONY TUDOR ST JOHN |
Director | ||
JOHN PATTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRAL WORLDWIDE LIMITED | Director | 2016-06-08 | CURRENT | 2014-10-13 | Active | |
SILVER LINING PRODUCTIONS NO.4 LIMITED | Director | 2016-04-20 | CURRENT | 2014-10-16 | Active - Proposal to Strike off | |
SILVER LINING INNOVATIVE MANAGEMENT LTD | Director | 2015-12-03 | CURRENT | 2015-05-22 | Active | |
REDWOOD SPORTS LIMITED | Director | 2015-06-26 | CURRENT | 2014-03-04 | Active | |
SILVER LINING FILM DEVELOPMENTS LTD | Director | 2015-05-26 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
BEATERMED LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Liquidation | |
ARGON TELECOM SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
ELEVEN MORDEN ROAD LIMITED | Director | 2004-05-20 | CURRENT | 1980-12-24 | Active | |
VS DESIGN WORKS LIMITED | Director | 2002-12-02 | CURRENT | 2002-12-02 | Active | |
EELAM TELECOMMUNICATIONS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-30 | |
BELZTEL LIMITED | Director | 2015-10-06 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
ELSATEL LIMITED | Director | 2015-10-06 | CURRENT | 2014-02-07 | Active | |
TELHAITI LIMITED | Director | 2015-10-06 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
PANAMTEL LIMITED | Director | 2015-10-06 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
NIRTEL LIMITED | Director | 2015-10-06 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
GUINTEL LIMITED | Director | 2015-10-06 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
MADGARTEL LIMITED | Director | 2015-10-06 | CURRENT | 2013-12-23 | Active | |
MEXMESH LIMITED | Director | 2015-10-06 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
GUATEL LIMITED | Director | 2015-10-06 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
HAPTEL LIMITED | Director | 2015-10-06 | CURRENT | 2014-02-03 | Active - Proposal to Strike off | |
LIBERATEL LIMITED | Director | 2015-10-06 | CURRENT | 2014-02-07 | Active | |
DRETEL LIMITED | Director | 2015-10-06 | CURRENT | 2014-01-28 | Active | |
KEMPTEL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-04-26 | |
IVYTEL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-04-26 | |
CLACOM LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-05-24 | |
BAGTEL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-04-26 | |
HOLITEL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
MARITEL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
BRACTEL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
EMICALL LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-04-26 | |
HARLCOM LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-05-17 | |
HANDCALL LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-05-17 | |
TAMCOM LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-05-24 | |
TIGFON LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
WIGMESH LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
OXFONE LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
INTEGRAL WORLDWIDE LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
TOPSPERS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
QUINTICUS ASSOCIATES LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
ECUTEL LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Active | |
TUNSTEL LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2016-08-30 | |
MEXWIFI LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
CUBTEL LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-08-30 | |
GHANTEL LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
HONDURATEL LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
2TTEL LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
PAPSP LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
LEONETEL LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
VS DESIGN WORKS LIMITED | Director | 2002-12-02 | CURRENT | 2002-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Previous accounting period extended from 31/08/22 TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN MATTHEW BARNES | |
PSC07 | CESSATION OF ANDY HALSALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEW BARNES / 15/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ANDREW VAN DEN BERGH / 15/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALSALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 2ND FLOOR 20-22 BEDFORD ROW LONDON WC1R 4EB | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALSALL / 20/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BARNES | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ST JOHN | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 5TH FLOOR 8 GRAFTON STREET LONDON W1S 4EL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 36 MORTIMER STREET LONDON W1W 7RG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: THE GATEHOUSE COURT YARD ELTHAM PALACE ELTHAM LONDON SE9 5QE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 12/10/05--------- £ SI 9850@1=9850 £ IC 150/10000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
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 |
Proposal to Strike Off | 2013-08-27 |
Proposal to Strike Off | 2012-08-28 |
Petitions to Wind Up (Companies) | 2011-11-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2011-09-01 | £ 164,258 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 100 |
Provisions For Liabilities Charges | 2011-09-01 | £ 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 PALACE VENTURES LIMITED
Called Up Share Capital | 2011-09-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 2,410 |
Current Assets | 2011-09-01 | £ 22,410 |
Debtors | 2011-09-01 | £ 20,000 |
Fixed Assets | 2011-09-01 | £ 164,258 |
Secured Debts | 2011-09-01 | £ 100 |
Shareholder Funds | 2011-09-01 | £ 22,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PALACE VENTURES LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PALACE VENTURES LIMITED | Event Date | 2013-08-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PALACE VENTURES LIMITED | Event Date | 2012-08-28 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | PALACE VENTURES LIMITED | Event Date | 2011-10-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 9475 A Petition to wind up the above-named Company, Registration Number 04876135, of Suite 211, 2 Lansdowne Row, Berkeley Square, London W1J 6HL , presented on 30 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 December 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 December 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1554120/37/Z.) : | |||
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. |