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PALLADIN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palladin Uk Limited. The company was founded 16 years ago and was given the registration number 06465603. The firm's registered office is in HAYWARDS HEATH. You can find them at 3 Grey Alders, Lindfield, Haywards Heath, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PALLADIN UK LIMITED
Company Number:06465603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 January 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:3 Grey Alders, Lindfield, Haywards Heath, England, RH16 2AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Grey Alders, Lindfield, Haywards Heath, England, RH16 2AF

Secretary07 January 2008Active
3, Grey Alders, Lindfield, Haywards Heath, England, RH16 2AF

Director07 January 2008Active
16 Lodge Crescent, Warwick, CV34 6BB

Director07 January 2008Active
Szalonna U. 13, Biatorbagy, Hungary,

Director07 January 2008Active
Volgy Utca 35, Budapest, Hungary,

Director07 January 2008Active
Greville House, 10 Jury Street, Warwick, CV34 4EW

Director01 October 2009Active

People with Significant Control

Hemisphere Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greville House, 10 Jury Street, Warwick, England, CV34 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-06-30Gazette

Gazette notice voluntary.

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2020-06-22Dissolution

Dissolution application strike off company.

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2020-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-09-13Accounts

Change account reference date company current extended.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Address

Change registered office address company with date old address new address.

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2018-11-01Officers

Termination director company with name termination date.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Officers

Change person director company with change date.

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2014-02-20Officers

Change person secretary company with change date.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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