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Home > England & Wales Companies > PALANCA LIMITED
Company Information for

PALANCA LIMITED

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
09386818
Private Limited Company
Liquidation

Company Overview

About Palanca Ltd
PALANCA LIMITED was founded on 2015-01-13 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Palanca Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALANCA LIMITED
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
 
Filing Information
Company Number 09386818
Company ID Number 09386818
Date formed 2015-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204412069  
Last Datalog update: 2018-10-04 13:21:03
Primary Source:Companies House
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Companies with same name PALANCA LIMITED
The following companies were found which have the same name as PALANCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALANCA & ASSOCIATES, LLC. 2308 SISKIN AVE. - COLUMBUS OH 43228 Active Company formed on the 2014-01-22
PALANCA & SPECIES LTD 322 ABBEY HEY LANE ABBEY HEY MANCHESTER M18 8RP Active - Proposal to Strike off Company formed on the 2016-05-13
PALANCA CAPITAL ADVISORS PRIVATE LIMITED B2 SAI COLONY KODUGODI BELLANDUR Bangalore Karnataka 560067 ACTIVE Company formed on the 2014-06-24
PALANCA CLEANING SERVICE LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2016-03-07
PALANCA CLEANING SERVICES LTD 10C CALDWELL STREET LONDON SW9 0EQ Active Company formed on the 2020-04-16
PALANCA CONSTRUCTION INC. 5750 PLACE TURCOT MONTREAL Quebec H4C1W3 Dissolved Company formed on the 1979-03-05
PALANCA COURIERS LIMITED 14 HARVEY CLOSE HETHERSETT NORWICH NR9 3HR Active Company formed on the 2021-03-09
PALANCA ENERGY SYSTEMS California Unknown
PALANCA EXECUTIVE CHAUFFEURS LIMITED 10C CALDWELL STREET LONDON SW9 0EQ Active Company formed on the 2023-10-19
PALANCA GROUP & ASSOCIATES LTD COMPANY 2826 HOLLINGSWORTH PINE LN KATY TX 77494 Forfeited Company formed on the 2020-12-09
PALANCA HANDYMAN SERVICES, LLC 8567 CORAL WAY MIAMI FL 33155 Active Company formed on the 2019-02-06
PALANCA HOLDINGS PTY LTD Active Company formed on the 2018-11-01
PALANCA INVESTMENTS LIMITED Dissolved Company formed on the 1980-08-01
PALANCA INNOVATIONS, INC. 8567 CORAL WAY # 125 MIAMI FL 33155 Inactive Company formed on the 2012-03-29
PALANCA INDUSTRIES LLC Georgia Unknown
PALANCA INDUSTRIES LLC Georgia Unknown
PALANCA LEADERSHIP Michigan UNKNOWN
PALANCA LIMITED 58, VILLA SAN FRANCISCO, ALESSANDRO CURMY STREET, TAL-VIRTU, RABAT Unknown
PALANCA LLC 1712 63RD AVE NE TACOMA WA 984223605 Dissolved Company formed on the 2018-06-28
PALANCA LTD 187 Woodhouse Road London N12 9AY Active - Proposal to Strike off Company formed on the 2021-09-08

Company Officers of PALANCA LIMITED

Current Directors
Officer Role Date Appointed
MICHAELE APOSTOLIDES
Director 2015-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAELE APOSTOLIDES CAMA GROUP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MICHAELE APOSTOLIDES C. & M. APOSTOLIDES LIMITED Director 1992-05-04 CURRENT 1952-10-04 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
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA UNITED KINGDOM
2017-07-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-07AA30/06/17 TOTAL EXEMPTION FULL
2017-07-07AA01PREVSHO FROM 31/01/2018 TO 30/06/2017
2017-03-16AA31/01/17 TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-08AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-12AR0113/01/16 FULL LIST
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALANCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-17
Appointmen2017-07-17
Resolution2017-07-17
Fines / Sanctions
No fines or sanctions have been issued against PALANCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALANCA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-06-30

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 PALANCA LIMITED

Intangible Assets
Patents
We have not found any records of PALANCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALANCA LIMITED
Trademarks
We have not found any records of PALANCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALANCA 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 n.e.c.) as PALANCA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALANCA 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPALANCA LIMITEDEvent Date2017-07-06
Notice is hereby given that Creditors of the above-named Company are required, on or before 12 August 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales Rules 2016) to the Liquidator at 142-148 Main Road, Sidcup, Kent, DA14 6NZ. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 6 July 2017 Office Holder Details: Nedim Ailyan (IP No. 9072 ) of Abbott Fielding Limited T/A Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ For further details contact: The Liquidator, Tel: 0208 302 4344 , Email: carol.hooper@griffins.net Ag KF40866
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPALANCA LIMITEDEvent Date2017-07-06
Office Holder Details: Nedim Ailyan (IP No. 9072 ) of Abbott Fielding Limited T/A Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ : Ag KF40866
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPALANCA LIMITEDEvent Date2017-07-06
Notice is hereby given that the following resolutions were passed on 6 July 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072 ) of Abbott Fielding Limited T/A Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 0208 302 4344 , Email: carol.hooper@griffins.net Ag KF40866
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALANCA 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 PALANCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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