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Home > England & Wales Companies > PALACE CAPITAL (SIGNAL) LTD
Company Information for

PALACE CAPITAL (SIGNAL) LTD

THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX,
Company Registration Number
06991031
Private Limited Company
Active

Company Overview

About Palace Capital (signal) Ltd
PALACE CAPITAL (SIGNAL) LTD was founded on 2009-08-14 and has its registered office in London. The organisation's status is listed as "Active". Palace Capital (signal) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PALACE CAPITAL (SIGNAL) LTD
 
Legal Registered Office
THOMAS HOUSE
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
Other companies in NW1
 
Previous Names
QUINTAIN (SIGNAL) MEMBER A LIMITED01/12/2017
Filing Information
Company Number 06991031
Company ID Number 06991031
Date formed 2009-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 18:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALACE CAPITAL (SIGNAL) LTD
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Company Officers of PALACE CAPITAL (SIGNAL) LTD

Current Directors
Officer Role Date Appointed
DAVID MALCOLM KAYE
 Company Secretary 2013-10-21
STANLEY HAROLD DAVIS
 Director 2013-10-21
DAVID MALCOLM KAYE
 Director 2013-10-21
STEPHEN JOHN SILVESTER
 Director 2015-07-01
RONALD NEIL SINCLAIR
 Director 2013-10-21
RICHARD PAUL STARR
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA JUDITH ODELL
 Company Secretary 2013-01-01 2013-10-21
ROBIN DAVID CLEMENT ARNOLD
 Director 2009-08-14 2013-10-21
MAXWELL DAVID SHAW JAMES
 Director 2012-05-25 2013-10-21
RICHARD JAMES STEARN
 Director 2012-07-09 2013-10-21
SUSAN ELIZABETH DIXON
 Company Secretary 2009-08-14 2013-01-01
SUSAN ELIZABETH DIXON
 Director 2009-08-14 2013-01-01
REBECCA JANE WORTHINGTON
 Director 2009-08-14 2012-10-31
ADRIAN ROGER WYATT
 Director 2009-08-14 2012-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY HAROLD DAVIS UNIVERSITY JEWISH CHAPLAINCY Director 2009-04-03 CURRENT 2008-03-25 Active
DAVID MALCOLM KAYE HT INVESTMENTS 4 LTD Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
DAVID MALCOLM KAYE HT INVESTMENTS 3 LTD Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING MARKETING LTD Director 2018-01-26 CURRENT 2018-01-26 Active
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 4 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 1 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 5 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 3 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING COMMERCIAL INVESTMENTS 2 LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 22 LTD Director 2017-12-04 CURRENT 2017-08-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 23 LTD Director 2017-12-04 CURRENT 2017-08-22 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 25 LTD Director 2017-12-04 CURRENT 2017-08-25 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 27 LTD Director 2017-12-04 CURRENT 2017-08-25 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 26 LTD Director 2017-12-04 CURRENT 2017-08-25 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 21 LIMITED Director 2017-12-04 CURRENT 2012-07-17 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 24 LTD Director 2017-12-04 CURRENT 2017-08-25 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 33 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 32 LTD Director 2017-12-01 CURRENT 2017-12-01 Liquidation
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 31 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 34 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 35 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 30 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
DAVID MALCOLM KAYE CAMPFIRE HOLDINGS LONDON LIMITED Director 2017-08-07 CURRENT 2017-08-07 Liquidation
DAVID MALCOLM KAYE MODDEROSE LIMITED Director 2017-07-14 CURRENT 1978-12-28 Active - Proposal to Strike off
DAVID MALCOLM KAYE COMPANY DIRECTORS LIMITED Director 2017-06-13 CURRENT 1982-10-14 Dissolved 2017-10-17
DAVID MALCOLM KAYE COMPANY NOMINEES LIMITED Director 2017-06-13 CURRENT 1982-10-20 Dissolved 2017-10-17
DAVID MALCOLM KAYE FORM 10 DIRECTORS FD LTD Director 2017-06-13 CURRENT 1996-05-16 Dissolved 2017-10-17
DAVID MALCOLM KAYE FORM 10 SECRETARIES FD LTD Director 2017-06-13 CURRENT 1996-05-16 Dissolved 2017-10-17
DAVID MALCOLM KAYE A1 INTERNET LIMITED Director 2017-06-13 CURRENT 1999-05-19 Dissolved 2017-10-17
DAVID MALCOLM KAYE ECOMP LIMITED Director 2017-06-13 CURRENT 2001-12-11 Dissolved 2017-10-17
DAVID MALCOLM KAYE ECOSEC LIMITED Director 2017-06-13 CURRENT 2003-08-01 Dissolved 2017-10-17
DAVID MALCOLM KAYE CHEAP FORMATIONS LIMITED Director 2017-06-13 CURRENT 2005-03-10 Dissolved 2017-10-17
DAVID MALCOLM KAYE FD LIMITED Director 2017-06-13 CURRENT 2005-07-13 Dissolved 2017-10-17
DAVID MALCOLM KAYE QFL CORPORATE SERVICES LIMITED Director 2017-06-13 CURRENT 2006-12-20 Dissolved 2017-10-17
DAVID MALCOLM KAYE VERY QUICK FORMATIONS LTD Director 2017-06-13 CURRENT 2013-06-10 Dissolved 2017-10-17
DAVID MALCOLM KAYE QUICKER FORMATIONS LTD Director 2017-06-13 CURRENT 2013-06-11 Dissolved 2017-10-17
DAVID MALCOLM KAYE WOODBERRY SECRETARIAL LIMITED Director 2017-06-13 CURRENT 2010-02-24 Active - Proposal to Strike off
DAVID MALCOLM KAYE WOODBERRY DIRECTORS LIMITED Director 2017-06-13 CURRENT 2010-02-24 Active
DAVID MALCOLM KAYE BLUE SKY FORMATIONS LIMITED Director 2017-06-13 CURRENT 2010-01-12 Active
DAVID MALCOLM KAYE QF REGISTRARS LIMITED Director 2017-06-13 CURRENT 2002-09-30 Active
DAVID MALCOLM KAYE QUICK FORMATIONS LIMITED Director 2017-06-13 CURRENT 2011-03-21 Active
DAVID MALCOLM KAYE WOODBERRY FIDUCIARIES LIMITED Director 2017-06-13 CURRENT 2011-09-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE XEPHYR LIMITED Director 2017-06-13 CURRENT 2013-12-16 Active - Proposal to Strike off
DAVID MALCOLM KAYE A1 SECRETARIAL SERVICES LIMITED Director 2017-06-13 CURRENT 1998-03-02 Active
DAVID MALCOLM KAYE FORMATIONS DIRECT LIMITED Director 2017-06-13 CURRENT 2001-08-08 Active - Proposal to Strike off
DAVID MALCOLM KAYE A1 INTERNATIONAL LIMITED Director 2017-06-13 CURRENT 2002-10-01 Active
DAVID MALCOLM KAYE QFL SECRETARIES LIMITED Director 2017-06-13 CURRENT 2003-04-17 Active - Proposal to Strike off
DAVID MALCOLM KAYE COMPANY FORMATIONS DIRECT LIMITED Director 2017-06-13 CURRENT 2004-12-08 Active
DAVID MALCOLM KAYE FD SECRETARIAL LTD Director 2017-06-13 CURRENT 2014-12-18 Active - Proposal to Strike off
DAVID MALCOLM KAYE GO DIGITAL SOLUTIONS LTD Director 2017-05-23 CURRENT 2010-06-09 Active - Proposal to Strike off
DAVID MALCOLM KAYE RONNIE PROPERTIES LIMITED Director 2017-05-15 CURRENT 2002-01-21 Active
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 19 LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 8 LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 10 LTD Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 9 LTD Director 2017-03-27 CURRENT 2017-03-27 Active - Proposal to Strike off
DAVID MALCOLM KAYE HACKING PROPERTY INVESTMENTS 6 LTD Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
DAVID MALCOLM KAYE PITTA EMEA LTD. Director 2017-01-30 CURRENT 2015-03-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE EPCM SERVICES LTD Director 2016-12-31 CURRENT 2012-04-24 Active - Proposal to Strike off
DAVID MALCOLM KAYE PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
DAVID MALCOLM KAYE MARATHON ESTATES LIMITED Director 2016-09-08 CURRENT 2011-05-25 Liquidation
DAVID MALCOLM KAYE NORMADEC GLOBAL HOLDINGS LTD Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
DAVID MALCOLM KAYE IRONBRIDGE INVESTORS LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
DAVID MALCOLM KAYE MINNIECREW LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
DAVID MALCOLM KAYE GLOBETREND LIMITED Director 2016-01-18 CURRENT 2006-10-04 Dissolved 2018-05-15
DAVID MALCOLM KAYE PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
DAVID MALCOLM KAYE WHITE HART HOUSE LTD Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
DAVID MALCOLM KAYE PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
DAVID MALCOLM KAYE THE WHITFIELDS PROPERTY INVESTMENTS LTD Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
DAVID MALCOLM KAYE AGAVE INVESTMENTS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2018-02-27
DAVID MALCOLM KAYE BARBERRY INVESTMENTS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Dissolved 2018-05-22
DAVID MALCOLM KAYE QUBUS INTERNATIONAL LTD Director 2015-08-14 CURRENT 2015-03-13 Dissolved 2017-03-14
DAVID MALCOLM KAYE WHITE HOUSE PROPERTY INTERESTS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-01-24
DAVID MALCOLM KAYE EXCLUSIVE PROPERTY SALES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Dissolved 2017-10-17
DAVID MALCOLM KAYE PALACE CAPITAL (LEEDS) LIMITED Director 2015-05-27 CURRENT 2007-01-25 Active
DAVID MALCOLM KAYE TRANSPORTATION ASSET LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
DAVID MALCOLM KAYE HANOVER COMPANY SERVICES LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
DAVID MALCOLM KAYE HANOVER COMPANY FORMATIONS LIMITED Director 2015-03-03 CURRENT 2003-05-02 Active
DAVID MALCOLM KAYE HANOVER DIRECTORS LIMITED Director 2015-03-03 CURRENT 1999-06-29 Active - Proposal to Strike off
DAVID MALCOLM KAYE HCS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 1999-07-08 Active - Proposal to Strike off
DAVID MALCOLM KAYE CONCEPTION CONSULTING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-08-14
DAVID MALCOLM KAYE MUSICAL WHIM LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
DAVID MALCOLM KAYE 09361754 LTD Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-04-12
DAVID MALCOLM KAYE FABA CONSULTING LTD Director 2014-10-20 CURRENT 2014-10-20 Active
DAVID MALCOLM KAYE BIRDCHIME LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2015-05-12
DAVID MALCOLM KAYE PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
DAVID MALCOLM KAYE HELEN KENNEDY LTD Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-08-02
DAVID MALCOLM KAYE JUSTLE LIMITED Director 2014-03-19 CURRENT 2014-02-03 Active
DAVID MALCOLM KAYE INMATTER LIMITED Director 2014-03-12 CURRENT 2014-01-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE SARAMANDER LTD Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
DAVID MALCOLM KAYE DELPHRED LIMITED Director 2014-02-14 CURRENT 2014-01-16 Active
DAVID MALCOLM KAYE TATEHILL LIMITED Director 2014-01-01 CURRENT 2009-01-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE COMES (INTERNATIONAL) LTD Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
DAVID MALCOLM KAYE BEARLANE LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
DAVID MALCOLM KAYE MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
DAVID MALCOLM KAYE QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE DILLHURST LIMITED Director 2013-10-14 CURRENT 2013-05-10 Active
DAVID MALCOLM KAYE HAPPY HIPPOS PRE-SCHOOL LTD Director 2013-10-04 CURRENT 2013-10-04 Dissolved 2018-01-16
DAVID MALCOLM KAYE TFF96 SINCLAIR ROAD LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2013-10-08
DAVID MALCOLM KAYE CANDYCANE LIMITED Director 2013-06-01 CURRENT 2013-05-01 Dissolved 2016-10-18
DAVID MALCOLM KAYE SANDANCE LIMITED Director 2013-05-14 CURRENT 2013-04-17 Dissolved 2015-05-19
DAVID MALCOLM KAYE TARGET FORMATIONS LIMITED Director 2013-04-03 CURRENT 2004-03-25 Dissolved 2014-06-10
DAVID MALCOLM KAYE TARGET COMPANY SERVICES LIMITED Director 2013-04-03 CURRENT 2004-03-25 Dissolved 2014-06-10
DAVID MALCOLM KAYE TARGET COMPANY FORMATIONS LIMITED Director 2013-04-03 CURRENT 2004-03-24 Dissolved 2014-06-10
DAVID MALCOLM KAYE MORLEY MANAGEMENT (UK) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2013-10-29
DAVID MALCOLM KAYE THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED Director 2013-04-03 CURRENT 2010-05-24 Dissolved 2017-06-27
DAVID MALCOLM KAYE BRIGHTON FORMATIONS (SERVICES) LIMITED Director 2013-04-03 CURRENT 2010-09-08 Active - Proposal to Strike off
DAVID MALCOLM KAYE BRIGHTON FORMATIONS (UK) LIMITED Director 2013-04-03 CURRENT 2010-04-09 Active - Proposal to Strike off
DAVID MALCOLM KAYE BFL GROUP LIMITED Director 2013-04-03 CURRENT 2006-05-18 Dissolved 2018-05-22
DAVID MALCOLM KAYE LIMITED COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-21 Active
DAVID MALCOLM KAYE COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-22 Active
DAVID MALCOLM KAYE BRIGHTON DIRECTOR LIMITED Director 2013-04-03 CURRENT 1992-12-16 Active
DAVID MALCOLM KAYE BRIGHTON SECRETARY LIMITED Director 2013-04-03 CURRENT 2002-04-30 Active
DAVID MALCOLM KAYE BRIGHTON COMPANY FORMATIONS LIMITED Director 2013-04-03 CURRENT 2002-11-15 Active
DAVID MALCOLM KAYE BRIGHTON COMPANY RESTORATIONS LIMITED Director 2013-04-03 CURRENT 2013-01-25 Active - Proposal to Strike off
DAVID MALCOLM KAYE GASTROAD LIMITED Director 2013-03-25 CURRENT 2011-12-23 Dissolved 2014-02-25
DAVID MALCOLM KAYE GREADO LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2015-01-13
DAVID MALCOLM KAYE THAMES VALLEY GOSPEL WORSHIP LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2016-09-06
DAVID MALCOLM KAYE STONE CORPORATE LTD Director 2013-02-01 CURRENT 2010-08-04 Dissolved 2014-03-11
DAVID MALCOLM KAYE FELICITY COOPER LTD Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-03-10
DAVID MALCOLM KAYE DRAYMILL LIMITED Director 2013-01-10 CURRENT 2012-12-06 Active - Proposal to Strike off
DAVID MALCOLM KAYE NAT PURCHASING LTD Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2018-04-10
DAVID MALCOLM KAYE LAND CONSERVATION LTD Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2013-11-12
DAVID MALCOLM KAYE MISS RUTH WARWICK LTD Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2013-11-12
DAVID MALCOLM KAYE TEA BRIDGE LIMITED Director 2012-09-28 CURRENT 2012-08-13 Dissolved 2017-05-23
DAVID MALCOLM KAYE WW CONNECT LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-12-13
DAVID MALCOLM KAYE POLLET LIMITED Director 2012-09-06 CURRENT 2011-09-07 Dissolved 2014-10-07
DAVID MALCOLM KAYE STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD Director 2012-08-22 CURRENT 2012-08-22 Active - Proposal to Strike off
DAVID MALCOLM KAYE FG INTERNATIONAL INVESTMENTS LTD Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2014-05-13
DAVID MALCOLM KAYE LILLIMIST LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE AIRTREE LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
DAVID MALCOLM KAYE EUROPEAN TENDER SERVICES LIMITED Director 2012-03-29 CURRENT 2011-02-09 Active
DAVID MALCOLM KAYE LEVARHT PRODUCE LTD Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2015-03-10
DAVID MALCOLM KAYE FREIGHT SHIPPING LTD Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2017-04-11
DAVID MALCOLM KAYE FENDTWIST LIMITED Director 2011-12-08 CURRENT 2010-01-06 Active - Proposal to Strike off
DAVID MALCOLM KAYE RUST HOLDING LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
DAVID MALCOLM KAYE BIANG HOLDING LTD Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2014-06-24
DAVID MALCOLM KAYE VERITAS DIGITAL SERVICES LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
DAVID MALCOLM KAYE INTERKAPPA LIMITED Director 2011-09-26 CURRENT 2011-09-16 Active
DAVID MALCOLM KAYE EU CORPORATE LTD Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2014-12-02
DAVID MALCOLM KAYE ALLLUBE LTD Director 2011-07-28 CURRENT 2011-07-12 Active - Proposal to Strike off
DAVID MALCOLM KAYE NELDEN INVESTMENTS LIMITED Director 2011-07-13 CURRENT 2011-07-13 Dissolved 2013-08-13
DAVID MALCOLM KAYE VICTOROUGE CONSULTING LTD Director 2011-07-08 CURRENT 2011-06-07 Dissolved 2017-12-19
DAVID MALCOLM KAYE WHOLEGOOD LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
DAVID MALCOLM KAYE APPSMOB LTD Director 2011-06-21 CURRENT 2011-06-21 Active
DAVID MALCOLM KAYE APRIL ALLIANCE LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE PAMPERO LTD Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
DAVID MALCOLM KAYE JEREMY CASHMAN LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-08-02
DAVID MALCOLM KAYE ALPES REAL ESTATE LTD Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-07-26
DAVID MALCOLM KAYE MAYFAIR NAUTICAL SERVICES LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
DAVID MALCOLM KAYE RAMAC REAL ESTATE LTD Director 2011-03-22 CURRENT 2011-03-22 Active
DAVID MALCOLM KAYE EST INVEST HOLDING PLC Director 2011-03-09 CURRENT 2011-02-08 Dissolved 2014-03-18
DAVID MALCOLM KAYE RIVIERA HOLDINGS INVESTMENTS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active - Proposal to Strike off
DAVID MALCOLM KAYE CROSSWAY PRODUCTIONS LIMITED Director 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
DAVID MALCOLM KAYE CROSSWAY PRODUCTIONS LIMITED Director 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
DAVID MALCOLM KAYE FIRST ENGINEERING SOLUTIONS LTD Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2017-11-21
DAVID MALCOLM KAYE WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED Director 2010-09-16 CURRENT 2004-02-10 Dissolved 2013-10-08
DAVID MALCOLM KAYE WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED Director 2010-09-06 CURRENT 2005-03-24 Active
DAVID MALCOLM KAYE GOLDTHEME MOBILE EQUIPMENTS LIMITED Director 2010-09-02 CURRENT 2002-10-25 Dissolved 2013-10-08
DAVID MALCOLM KAYE CHALTON SECRETARIES LIMITED Director 2010-09-02 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID MALCOLM KAYE SEARCH PARTNERS & ADVISORS LIMITED Director 2010-09-02 CURRENT 2005-12-22 Dissolved 2018-05-29
DAVID MALCOLM KAYE TRAPLINK LIMITED Director 2010-09-02 CURRENT 2002-04-11 Active - Proposal to Strike off
DAVID MALCOLM KAYE QUADVOICE TRADING LIMITED Director 2010-09-02 CURRENT 2004-03-01 Active - Proposal to Strike off
DAVID MALCOLM KAYE HALLMARK COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1994-03-28 Active - Proposal to Strike off
DAVID MALCOLM KAYE CITYLAW (COMPANY SERVICES) LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE CR SECRETARIES LIMITED Director 2010-08-02 CURRENT 1988-07-05 Active - Proposal to Strike off
DAVID MALCOLM KAYE KALMAN TURNER COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1993-12-17 Dissolved 2018-05-22
DAVID MALCOLM KAYE FIRST CHOICE COMPANY FORMATIONS LIMITED Director 2010-08-02 CURRENT 1993-12-24 Dissolved 2018-05-22
DAVID MALCOLM KAYE CHALTON NOMINEES LIMITED Director 2010-08-02 CURRENT 2004-01-19 Active
DAVID MALCOLM KAYE SDG SECRETARIES LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active - Proposal to Strike off
DAVID MALCOLM KAYE STANLEY DAVIS LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active
DAVID MALCOLM KAYE STANLEY DAVIS EMAINTENANCE LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active - Proposal to Strike off
DAVID MALCOLM KAYE STANLEY DAVIS SECRETARIES LIMITED Director 2010-08-02 CURRENT 2003-07-02 Active
DAVID MALCOLM KAYE STANLEY DAVIS COMPANY SEARCHES LIMITED Director 2010-08-02 CURRENT 2005-12-06 Active - Proposal to Strike off
DAVID MALCOLM KAYE CCS DIRECTORS LIMITED Director 2010-08-02 CURRENT 1990-11-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE CCS SECRETARIES LIMITED Director 2010-08-02 CURRENT 1990-11-13 Active
DAVID MALCOLM KAYE CAPITAL COMPANY SERVICES LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE CAPITAL REGISTRARS LIMITED Director 2010-08-02 CURRENT 1993-12-21 Active - Proposal to Strike off
DAVID MALCOLM KAYE EAST NOMINEES LIMITED Director 2010-08-02 CURRENT 2004-01-21 Active
DAVID MALCOLM KAYE EUROLIFE SECRETARIES LIMITED Director 2010-08-02 CURRENT 2006-11-06 Active
DAVID MALCOLM KAYE EUROLIFE DIRECTORS LIMITED Director 2010-08-02 CURRENT 2006-11-06 Active
DAVID MALCOLM KAYE SDG REGISTRARS LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active - Proposal to Strike off
DAVID MALCOLM KAYE SDG NOMINEES LIMITED Director 2010-08-02 CURRENT 2001-08-09 Active - Proposal to Strike off
DAVID MALCOLM KAYE STANLEY DAVIS EFORMATIONS LIMITED Director 2010-08-02 CURRENT 2003-03-03 Active - Proposal to Strike off
DAVID MALCOLM KAYE STANLEY DAVIS NOMINEES LIMITED Director 2010-08-02 CURRENT 2003-07-02 Active
DAVID MALCOLM KAYE GREENHOOF LIMITED Director 2010-06-08 CURRENT 2010-03-18 Dissolved 2014-03-04
DAVID MALCOLM KAYE WELLS & CHAMBER INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2009-08-21 Dissolved 2016-11-29
DAVID MALCOLM KAYE QUOTEGUIDE LIMITED Director 2010-03-08 CURRENT 2003-11-06 Dissolved 2016-11-29
DAVID MALCOLM KAYE FLEXSTAR LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-09-09
DAVID MALCOLM KAYE MANUGA 1 LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2015-07-07
DAVID MALCOLM KAYE ZEDSTORM LIMITED Director 2009-11-18 CURRENT 2009-10-31 Active - Proposal to Strike off
DAVID MALCOLM KAYE MEERBROOKE SERVICES LIMITED Director 2009-10-05 CURRENT 2003-06-17 Active - Proposal to Strike off
DAVID MALCOLM KAYE FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED Director 2009-04-28 CURRENT 2005-08-11 Active - Proposal to Strike off
DAVID MALCOLM KAYE CMT SUPPLIES & SERVICES LIMITED Director 2009-03-13 CURRENT 2008-06-30 Active - Proposal to Strike off
DAVID MALCOLM KAYE RIGHTWARE LIMITED Director 2009-02-17 CURRENT 2005-04-21 Dissolved 2016-01-19
DAVID MALCOLM KAYE NOBLEVOICE LIMITED Director 2008-11-26 CURRENT 2004-01-05 Dissolved 2015-08-29
DAVID MALCOLM KAYE S.M.L. INVESTMENTS LTD Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2018-01-09
DAVID MALCOLM KAYE CARTA CHARTA LIMITED Director 2008-11-17 CURRENT 2008-11-17 Dissolved 2014-09-30
DAVID MALCOLM KAYE TRUSTCONSULT (UK) LIMITED Director 2008-11-10 CURRENT 2003-05-13 Active - Proposal to Strike off
DAVID MALCOLM KAYE EUROPOLYCOM LTD Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2014-05-06
DAVID MALCOLM KAYE AGRICULTURAL & FOOD MACHINERIES LIMITED Director 2008-10-27 CURRENT 2008-08-18 Dissolved 2014-06-10
DAVID MALCOLM KAYE FAST SYNERGY LTD. Director 2008-10-24 CURRENT 2004-05-11 Dissolved 2015-02-24
DAVID MALCOLM KAYE INTERNATIONAL VOICE SERVICES LIMITED Director 2008-09-30 CURRENT 2008-04-28 Active
DAVID MALCOLM KAYE INTARO EQUITIES LIMITED Director 2008-09-29 CURRENT 2007-07-24 Dissolved 2014-05-13
DAVID MALCOLM KAYE YALESIGN LIMITED Director 2008-09-29 CURRENT 2007-01-26 Dissolved 2014-11-18
DAVID MALCOLM KAYE MARCAP FASHION DEVELOPMENT LIMITED Director 2008-09-29 CURRENT 2006-11-30 Dissolved 2014-06-24
DAVID MALCOLM KAYE UNIDAYS LIMITED Director 2008-09-29 CURRENT 2008-02-20 Dissolved 2017-01-24
DAVID MALCOLM KAYE ASTHOJUMA LIMITED Director 2008-09-29 CURRENT 2007-05-17 Active
DAVID MALCOLM KAYE JH VAT SERVICES LIMITED Director 2007-09-28 CURRENT 1993-02-10 Active - Proposal to Strike off
DAVID MALCOLM KAYE ISOPOWER SOLAR LIMITED Director 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-01-07
DAVID MALCOLM KAYE DATANET INVEST LIMITED Director 2007-05-01 CURRENT 2000-01-12 Dissolved 2015-03-31
DAVID MALCOLM KAYE CHARMSTORE CONSULTANTS LIMITED Director 2007-05-01 CURRENT 2002-03-04 Dissolved 2016-12-20
DAVID MALCOLM KAYE DEALISLE LIMITED Director 2007-05-01 CURRENT 1999-06-24 Active
DAVID MALCOLM KAYE HORTIS LTD Director 2007-05-01 CURRENT 2005-05-04 Active - Proposal to Strike off
DAVID MALCOLM KAYE PROVECH SERVICES LIMITED Director 2007-05-01 CURRENT 2001-02-19 Active - Proposal to Strike off
DAVID MALCOLM KAYE ARCADE PROPERTIES LIMITED Director 2007-02-26 CURRENT 2007-02-26 Active
DAVID MALCOLM KAYE FORETHEM PROPERTIES LIMITED Director 2007-02-16 CURRENT 2007-02-16 Dissolved 2017-12-19
DAVID MALCOLM KAYE REGENT HOLDINGS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
DAVID MALCOLM KAYE MARVING INVESTMENTS LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
DAVID MALCOLM KAYE EUROLIFE COMPANY SERVICES LIMITED Director 2006-11-03 CURRENT 1981-12-14 Active - Proposal to Strike off
DAVID MALCOLM KAYE M&B MEDIA WORLDWIDE LIMITED Director 2006-11-01 CURRENT 2004-06-22 Dissolved 2014-01-21
DAVID MALCOLM KAYE STRATIFY ASSOCIATES LTD Director 2006-08-31 CURRENT 2005-07-27 Dissolved 2013-10-01
DAVID MALCOLM KAYE YORK PLACE COMPANY SECRETARIES LIMITED Director 2006-07-11 CURRENT 1990-09-07 Active - Proposal to Strike off
DAVID MALCOLM KAYE YORK PLACE COMPANY NOMINEES LIMITED Director 2006-06-09 CURRENT 1990-09-07 Active - Proposal to Strike off
DAVID MALCOLM KAYE ASTON MEDICAL DEVELOPMENTS LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
DAVID MALCOLM KAYE YORKWAY INTERNATIONAL LIMITED Director 2006-05-12 CURRENT 2004-05-04 Dissolved 2017-01-24
DAVID MALCOLM KAYE REGENT ADVISORY SERVICES LIMITED Director 2005-11-02 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID MALCOLM KAYE INTERNATIONAL COMMUNICATION ADVISORS LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
DAVID MALCOLM KAYE UNITGUIDE LIMITED Director 2005-06-03 CURRENT 2002-10-31 Active
DAVID MALCOLM KAYE YORK PLACE COMPANY SERVICES LIMITED Director 2005-05-03 CURRENT 1986-12-04 Active
DAVID MALCOLM KAYE DELTRO ENTERPRISES LIMITED Director 2005-01-10 CURRENT 1999-11-16 Active - Proposal to Strike off
DAVID MALCOLM KAYE HALLMARK SECRETARIES LIMITED Director 2004-11-29 CURRENT 1990-01-10 Active - Proposal to Strike off
DAVID MALCOLM KAYE HALLMARK REGISTRARS LIMITED Director 2004-11-29 CURRENT 1991-07-31 Active - Proposal to Strike off
DAVID MALCOLM KAYE CAPITAL NOMINEES LIMITED Director 2004-03-01 CURRENT 1988-04-15 Active - Proposal to Strike off
DAVID MALCOLM KAYE DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED Director 2003-02-21 CURRENT 1989-08-16 Active
STEPHEN JOHN SILVESTER R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
STEPHEN JOHN SILVESTER ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (NEWCASTLE) LIMITED Director 2017-08-07 CURRENT 2005-01-31 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (PROPERTIES) LIMITED Director 2015-08-17 CURRENT 2011-11-30 Active
STEPHEN JOHN SILVESTER PROPERTY INVESTMENT HOLDINGS LIMITED Director 2015-07-01 CURRENT 1957-04-26 Active
STEPHEN JOHN SILVESTER MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2015-07-01 CURRENT 1992-04-09 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL PLC Director 2015-07-01 CURRENT 2005-01-14 Active
STEPHEN JOHN SILVESTER QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2015-07-01 CURRENT 2009-08-14 Active - Proposal to Strike off
STEPHEN JOHN SILVESTER PALACE CAPITAL (NORTHAMPTON) LIMITED Director 2015-07-01 CURRENT 2003-12-02 Active
STEPHEN JOHN SILVESTER PALACE CAPITAL (LEEDS) LIMITED Director 2015-07-01 CURRENT 2007-01-25 Active
RONALD NEIL SINCLAIR R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
RONALD NEIL SINCLAIR ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (PROPERTIES) LIMITED Director 2015-08-17 CURRENT 2011-11-30 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (NORTHAMPTON) LIMITED Director 2015-06-17 CURRENT 2003-12-02 Active
RONALD NEIL SINCLAIR PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
RONALD NEIL SINCLAIR MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
RONALD NEIL SINCLAIR QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
RONALD NEIL SINCLAIR PALACE CAPITAL PLC Director 2010-07-30 CURRENT 2005-01-14 Active
RONALD NEIL SINCLAIR PALACE CAPITAL (LEEDS) LIMITED Director 2010-07-30 CURRENT 2007-01-25 Active
RICHARD PAUL STARR R.T.WARREN(INVESTMENTS)LIMITED Director 2017-10-09 CURRENT 1935-09-14 Active - Proposal to Strike off
RICHARD PAUL STARR ONE DERBY SQUARE LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RICHARD PAUL STARR PALACE CAPITAL (DARTFORD) LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RICHARD PAUL STARR PALACE CAPITAL (HALIFAX) LIMITED Director 2016-03-11 CURRENT 2004-05-07 Active
RICHARD PAUL STARR PALACE CAPITAL (MANCHESTER) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
RICHARD PAUL STARR PALACE CAPITAL (DEVELOPMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
RICHARD PAUL STARR PALACE CAPITAL (LEEDS) LIMITED Director 2015-05-27 CURRENT 2007-01-25 Active
RICHARD PAUL STARR PROPERTY INVESTMENT HOLDINGS LIMITED Director 2014-08-27 CURRENT 1957-04-26 Active
RICHARD PAUL STARR HBP SERVICES LIMITED Director 2014-08-27 CURRENT 2003-12-19 Active
RICHARD PAUL STARR MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED Director 2013-10-21 CURRENT 1992-04-09 Active
RICHARD PAUL STARR PALACE CAPITAL PLC Director 2013-10-21 CURRENT 2005-01-14 Active
RICHARD PAUL STARR QUINTAIN (SIGNAL) MEMBER B LIMITED Director 2013-10-21 CURRENT 2009-08-14 Active - Proposal to Strike off
RICHARD PAUL STARR ACORN2OAK PROPERTY ADVISORS LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active

More director information

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.

DateDocument TypeDocument Description
2025-02-13Director's details changed for Mr Daniel Robert Davies on 2025-02-11
2024-11-06Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-11-06Audit exemption subsidiary accounts made up to 2024-03-31
2024-08-18Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-08-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-07-25CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
2023-08-07CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom
2022-10-10DIRECTOR APPOINTED MR PHIL HIGGINS
2022-10-10DIRECTOR APPOINTED MR THOMAS HOOD
2022-10-10AP01DIRECTOR APPOINTED MR PHIL HIGGINS
2022-10-06DIRECTOR APPOINTED MR DANIEL ROBERT DAVIES
2022-10-06AP01DIRECTOR APPOINTED MR DANIEL ROBERT DAVIES
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STARR
2022-07-05APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD NEIL SINCLAIR
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-16Termination of appointment of Nicola Jane Grinham on 2021-12-15
2021-12-16Appointment of Mr Philip Higgins as company secretary on 2021-12-15
2021-12-16AP03Appointment of Mr Philip Higgins as company secretary on 2021-12-15
2021-12-16TM02Termination of appointment of Nicola Jane Grinham on 2021-12-15
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SILVESTER
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HAROLD DAVIS
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-14CH01Director's details changed for Mr Stephen John Silvester on 2021-06-01
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-04-22SH0131/03/20 STATEMENT OF CAPITAL GBP 36464431
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02MR05
2019-07-31PSC05Change of details for Palace Capital Plc as a person with significant control on 2019-07-19
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2019-07-31TM02Termination of appointment of David Malcolm Kaye on 2019-07-19
2019-07-31AP01DIRECTOR APPOINTED MR MATTHEW IAN SIMPSON
2019-07-31AP03Appointment of Ms Nicola Jane Grinham as company secretary on 2019-07-19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-16SH20Statement by Directors
2018-11-16SH19Statement of capital on 2018-11-16 GBP 12,447,159
2018-11-16CAP-SSSolvency Statement dated 15/11/18
2018-11-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 21000001
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069910310003
2018-02-28MEM/ARTSARTICLES OF ASSOCIATION
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 21000001
2018-02-26SH0119/01/18 STATEMENT OF CAPITAL GBP 21000001.00
2018-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-22RES01ALTER ARTICLES 19/01/2018
2018-02-22CC04Statement of company's objects
2018-02-22RES13Resolutions passed:
  • Auth share cap inc 19/01/2018
  • Resolution of allotment of securities
  • ALTER ARTICLES
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069910310002
2017-12-08CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MALCOM KAYE on 2017-12-08
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-01RES15CHANGE OF COMPANY NAME 01/12/17
2017-12-01CERTNMCOMPANY NAME CHANGED QUINTAIN (SIGNAL) MEMBER A LIMITED CERTIFICATE ISSUED ON 01/12/17
2017-11-10PSC05Change of details for Palace Capital Plc as a person with significant control on 2017-02-27
2017-07-19PSC02Notification of Palace Capital Plc as a person with significant control on 2016-04-06
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 41 Chalton Street London NW1 1JD
2017-01-24CH01Director's details changed for Mr Ronald Neil Sinclair on 2017-01-23
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-14AR0128/06/16 ANNUAL RETURN FULL LIST
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-18AR0114/08/15 ANNUAL RETURN FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-10AP01DIRECTOR APPOINTED STEPHEN JOHN SILVESTER
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01MISCSECTION 519
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0114/08/14 FULL LIST
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL
2013-11-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-11-14AP01DIRECTOR APPOINTED DAVID MALCOLM KAYE
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-05MISCSECTION 519
2013-11-04AP01DIRECTOR APPOINTED RICHARD STARR
2013-10-24AP03SECRETARY APPOINTED DAVID MALCOM KAYE
2013-10-24AP01DIRECTOR APPOINTED MR RONALD NEIL SINCLAIR
2013-10-24AP01DIRECTOR APPOINTED MR STANLEY HAROLD DAVIS
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD
2013-08-29AR0114/08/13 FULL LIST
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-21AP03SECRETARY APPOINTED SANDRA JUDITH ODELL
2013-01-21TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2012-08-23AR0114/08/12 FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MR RICHARD JAMES STEARN
2012-06-04AP01DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-23AR0114/08/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-24AR0114/08/10 FULL LIST
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-14225CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PALACE CAPITAL (SIGNAL) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 PALACE CAPITAL (SIGNAL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE SECURITY AGREEMENT GUARANTOR ACCESSION 2009-12-23 ALL of the property or undertaking has been released from charge BANK OF SCOTLAND PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of PALACE CAPITAL (SIGNAL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PALACE CAPITAL (SIGNAL) LTD
Trademarks
We have not found any records of PALACE CAPITAL (SIGNAL) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALACE CAPITAL (SIGNAL) LTD. 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 (70100 - Activities of head offices) as PALACE CAPITAL (SIGNAL) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PALACE CAPITAL (SIGNAL) LTD 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 PALACE CAPITAL (SIGNAL) LTD 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 PALACE CAPITAL (SIGNAL) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1PX