Active
Company Information for PALADIN PRIME LIMITED
MANSELL COURT, 69 MANSELL STREET, LONDON, E1 8AN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PALADIN PRIME LIMITED | ||
Legal Registered Office | ||
MANSELL COURT 69 MANSELL STREET LONDON E1 8AN | ||
Previous Names | ||
|
Company Number | 10839242 | |
---|---|---|
Company ID Number | 10839242 | |
Date formed | 2017-06-28 | |
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 | ||
Return next due | 26/07/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 11:00:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
PALADIN PRIME INTERNATIONAL | Singapore | Dissolved | Company formed on the 2008-09-10 |
![]() |
PALADIN PRIME RESIDENTIAL INVESTORS | Delaware | Unknown | |
![]() |
PALADIN PRIME LLC | 13010 KENISH PT SAN ANTONIO TX 78253 | Active | Company formed on the 2019-05-17 |
![]() |
Paladin Prime Corporation | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2021-05-07 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT PETER COTTINGHAM |
||
ANDREW STANLEY WALLAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCHEMY HOLDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ALCHEMY UNDERWRITING LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
JLA PARTNERSHIP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
ALCHEMY HOLDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ALCHEMY UNDERWRITING LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
PALADIN HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Lee David Anderson on 2024-03-22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR LEE DAVID ANDERSON | ||
DIRECTOR APPOINTED MR JOSEPH JAMES HANLY | ||
DIRECTOR APPOINTED MR WARREN DOWNEY | ||
Change of details for Cbc Uk Ltd as a person with significant control on 2024-03-22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
07/10/22 STATEMENT OF CAPITAL GBP 10000 | ||
Change of details for Cbc Uk Ltd as a person with significant control on 2022-10-07 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY WALLAS | ||
DIRECTOR APPOINTED MR PETER DAVID BARRY DALTON | ||
DIRECTOR APPOINTED MR TOM ALLEN | ||
DIRECTOR APPOINTED MR MARK BURDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE HOVEY | |
CERTNM | Company name changed bell risk LIMITED\certificate issued on 02/08/22 | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JANE HOVEY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Cbc Uk Ltd as a person with significant control on 2022-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM 8-11 Crescent London EC3N 2LY United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as PALADIN PRIME 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. |