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PALLADIUM RESULTS LTD

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

This company is commonly known as Palladium Results Ltd. The company was founded 10 years ago and was given the registration number 08739165. The firm's registered office is in BUCKHURST HILL. You can find them at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PALLADIUM RESULTS LTD
Company Number:08739165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 October 2013
End of financial year:30 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Willows, Mill Farm Courtyard, Beachampton, United Kingdom, MK19 6DS

Secretary18 October 2013Active
4, The Willows, Mill Farm Courtyard, Beachampton, United Kingdom, MK19 6DS

Director18 October 2013Active
4, The Willows, Mill Farm Courtyard, Beachampton, United Kingdom, MK19 6DS

Director18 October 2013Active

People with Significant Control

Mr Stephen Meyer Aaron
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Meyer Aaron
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Warwick House, 116 Palmerston Road, Buckhurst Hill, IG9 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-17Gazette

Gazette dissolved liquidation.

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2021-11-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-27Address

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

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2020-01-24Insolvency

Liquidation voluntary statement of affairs.

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2020-01-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-24Resolution

Resolution.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-02Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-03-13Accounts

Change account reference date company previous extended.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption small.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Change account reference date company previous shortened.

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2015-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Incorporation

Incorporation company.

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