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PALLISER ASSOCIATES LIMITED

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

This company is commonly known as Palliser Associates Limited. The company was founded 10 years ago and was given the registration number 08654261. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PALLISER ASSOCIATES LIMITED
Company Number:08654261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director16 August 2013Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director16 August 2013Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director13 July 2018Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director13 July 2018Active

People with Significant Control

Palliser Holdings Ltd
Notified on:25 February 2021
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir David Julian Richards
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Caroline Richards
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
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 (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
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-10Dissolution

Dissolution application strike off company.

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2022-05-16Accounts

Change account reference date company previous shortened.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2022-01-17Officers

Termination director company with name termination date.

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2022-01-17Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-09-16Officers

Change person director company with change date.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Officers

Change person director company with change date.

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2020-08-06Address

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

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-03Officers

Appoint person director company with name date.

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2018-08-03Officers

Appoint person director company with name date.

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