Active
Company Information for PALIO (NO 12) LIMITED
3RD FLOOR, SOUTH BUILDING, 200, ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
07813064
Private Limited Company
Active |
Company Name | |
---|---|
PALIO (NO 12) LIMITED | |
Legal Registered Office | |
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in WC2B | |
Company Number | 07813064 | |
---|---|---|
Company ID Number | 07813064 | |
Date formed | 2011-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:49:58 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
DAVID MICHAEL HARDY |
||
JAMIE PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GILBERT CHARLESWORTH |
Director | ||
MARIA LEWIS |
Company Secretary | ||
DAVID BRUCE MARSHALL |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
SISEC LIMITED |
Company Secretary | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director | ||
MICHAEL JOHN SEYMOUR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2017-10-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
JLIF HOLDINGS (AVP&C) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (CGL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
LOUISECO LIMITED | Director | 2017-10-02 | CURRENT | 2013-03-27 | Active | |
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED | Director | 2017-05-19 | CURRENT | 2012-09-13 | Active | |
JLIF INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2013-03-20 | Active | |
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Director | 2017-05-19 | CURRENT | 2014-09-04 | Active | |
PALIO (NO 3) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 1) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 2) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 7) LIMITED | Director | 2017-05-19 | CURRENT | 2010-09-23 | Active | |
PALIO (NO 15) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 16) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 19) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 8) LIMITED | Director | 2017-05-19 | CURRENT | 1998-12-09 | Active | |
PALIO (NO 6) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 9) LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-16 | Active | |
PALIO (NO 11) LIMITED | Director | 2017-05-19 | CURRENT | 2011-09-09 | Active | |
PALIO (NO 13) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 14) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 17) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 5) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
JLIF (GP) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 10) LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PALIO (NO 18) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED | Director | 2017-05-19 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (ATW) LIMITED | Director | 2017-05-19 | CURRENT | 2016-12-15 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PENN TORR LIMITED | Director | 2015-10-02 | CURRENT | 2005-11-24 | Active | |
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 1977-07-15 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
AGILITY TRAINS WEST LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (MIDCO) LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
AGILITY TRAINS WEST (HOLDINGS) LIMITED | Director | 2018-01-26 | CURRENT | 2012-01-31 | Active | |
IIC BRISTOL SUBDEBT LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL INFRASTRUCTURE LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
IIC BRISTOL FUNDING INVESTMENT LIMITED | Director | 2017-10-19 | CURRENT | 2006-05-10 | Active | |
JLIF HOLDINGS (AVP&C) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (CGL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
BRISTOL PFI (HOLDINGS) LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI DEVELOPMENT LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
BRISTOL PFI LIMITED | Director | 2017-09-04 | CURRENT | 2006-03-24 | Active | |
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2016-12-29 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
JLIF HOLDINGS (ATW) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
JLIF (HOLDINGS) A55 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
JLIF HOLDINGS (BARCELONA METRO) LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED | Director | 2015-06-30 | CURRENT | 2012-09-13 | Active | |
PALIO (NO 3) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 1) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 2) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 7) LIMITED | Director | 2015-06-30 | CURRENT | 2010-09-23 | Active | |
PALIO (NO 15) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 16) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 19) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 6) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 9) LIMITED | Director | 2015-06-30 | CURRENT | 2011-03-16 | Active | |
PALIO (NO 11) LIMITED | Director | 2015-06-30 | CURRENT | 2011-09-09 | Active | |
PALIO (NO 13) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 14) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 17) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 5) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
JLIF (GP) LIMITED | Director | 2015-06-30 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 10) LIMITED | Director | 2015-06-30 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PALIO (NO 18) LIMITED | Director | 2015-06-30 | CURRENT | 2011-10-18 | Active | |
JLIF HOLDINGS (STREET LIGHTING) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2014-01-08 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2014-01-08 | CURRENT | 2004-12-10 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2014-01-08 | CURRENT | 2004-12-10 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-04 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-13 | Active | |
LOUISECO LIMITED | Director | 2013-08-23 | CURRENT | 2013-03-27 | Active | |
INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2002-02-01 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2013-08-23 | CURRENT | 2005-03-17 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-10-20 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Director | 2013-08-23 | CURRENT | 2006-03-30 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2013-08-23 | CURRENT | 2005-01-21 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2006-02-08 | Active | |
JLIF INVESTMENTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-03-20 | Active | |
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED | Director | 2013-04-10 | CURRENT | 2004-07-13 | Active | |
FORTH HEALTH LIMITED | Director | 2012-05-21 | CURRENT | 2006-11-02 | Active | |
PALIO (NO 8) LIMITED | Director | 2012-05-21 | CURRENT | 1998-12-09 | Active | |
FORTH HEALTH HOLDINGS LIMITED | Director | 2012-05-21 | CURRENT | 2006-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD | ||
DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 120 Aldersgate Street London EC1A 4JQ United Kingdom | |
PSC02 | Notification of Lagg Holdings Limited as a person with significant control on 2019-09-20 | |
PSC07 | CESSATION OF JLIF (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KASH RAHUF | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM 1 Kingsway London WC2B 6AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Michael Hardy on 2018-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT CHARLESWORTH | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 3575395 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 3575395 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AP03 | Appointment of Philip Naylor as company secretary on 2015-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE MARSHALL | |
AP01 | DIRECTOR APPOINTED JAMIE PRITCHARD | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 3575395 | |
SH19 | Statement of capital on 2014-12-18 GBP 3,575,395 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/12/14 | |
RES13 | Resolutions passed:<ul><li>Reduce share prem a/c 05/12/2014</ul> | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 3575395 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/10/13 FULL LIST | |
SH01 | 02/08/13 STATEMENT OF CAPITAL GBP 3575395 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE MARSHALL / 17/10/2012 | |
AR01 | 17/10/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB UNITED KINGDOM | |
SH01 | 07/11/11 STATEMENT OF CAPITAL GBP 2081201 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/12/2012 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DAVID BRUCE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GILBERT CHARLESWORTH | |
RES01 | ADOPT ARTICLES 03/11/2011 | |
AA01 | CURRSHO FROM 31/10/2012 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR | |
AP03 | SECRETARY APPOINTED ROGER KEITH MILLER | |
AP03 | SECRETARY APPOINTED ROGER KEITH MILLER | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE MARSHALL | |
AP01 | DIRECTOR APPOINTED ANDREW GILBERT CHARLESWORTH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PALIO (NO 12) 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. |