Company Information for PALATINATE GROUP LIMITED
CLOISTER COURT, 22-26 FARRINGDON LANE, LONDON, EC1R 3AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PALATINATE GROUP LIMITED | |
Legal Registered Office | |
CLOISTER COURT 22-26 FARRINGDON LANE LONDON EC1R 3AJ Other companies in EC1R | |
Company Number | 06487846 | |
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Company ID Number | 06487846 | |
Date formed | 2008-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 02:47:31 |
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Registered address | Last known status | Formation date | ||
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PALATINATE GROUP HOLDINGS LIMITED | CLOISTER COURT 22-26 FARRINGDON LANE LONDON EC1R 3AJ | Active | Company formed on the 2023-11-08 |
Officer | Role | Date Appointed |
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JOHN BRUCE WILLIAMS |
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ANDREW JAMIESON HARDING |
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ROSS ANDREW MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
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AA COMPANY SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPABREAKS.COM LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
IF YOU GOLF LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
19-21 GRANGE ROAD PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2003-11-14 | Active | |
KEITAI MEDIA LTD | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
YOUR GOLF TRAVEL LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-10-05 | Active | |
BERNARD MURPHY SPORTS BETTING LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2015-07-28 | |
OUT4YOU LIMITED | Director | 2018-04-30 | CURRENT | 2011-05-26 | Active | |
THE SPORTING AMBITION FOUNDATION | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALBATROSS CLUB LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
SPORTING AMBITION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
YOUR CRICKET TRAVEL LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
LOVE VELO LTD | Director | 2016-02-01 | CURRENT | 2009-06-22 | Active | |
THE SPORTING AMBITION FOUNDATION | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ALBATROSS CLUB LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
SPORTING AMBITION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
OUTOFOFFICEDOTCOM LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
SHARK TANK LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
RACING BREAKS LIMITED | Director | 2011-09-30 | CURRENT | 2010-10-21 | Active | |
RACINGBREAKS.COM LIMITED | Director | 2011-03-08 | CURRENT | 2010-10-21 | Active | |
PALATINATE THOROUGHBRED RACING LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
SPABREAKS.COM LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
IF YOU GOLF LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
YOUR GOLF TRAVEL LIMITED | Director | 2005-08-01 | CURRENT | 2004-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 2nd Floor Clerks Court 18-20 Farringdon Lane London EC1R 3AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Jamieson Harding on 2017-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW MARSHALL / 29/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 29/01/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Jamieson Harding on 2012-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ross Andrew Marshall on 2011-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 29/01/10 FULL LIST | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 32 CASTLE COURT LONDON SW15 2JJ | |
288a | SECRETARY APPOINTED JOHN BRUCE WILLIAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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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 PALATINATE GROUP LIMITED
Cash Bank In Hand | 2012-02-01 | £ 2 |
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Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
PALATINATE GROUP LIMITED owns 4 domain names.
palatinateleisure.co.uk palatinateracing.co.uk palatinatetravel.co.uk theconcordeclub.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as PALATINATE GROUP LIMITED are:
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. |