PALLADIUM GLOBAL MARKETING LIMITED
Overview
| Company Name | PALLADIUM GLOBAL MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03931223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PALLADIUM GLOBAL MARKETING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PALLADIUM GLOBAL MARKETING LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLADIUM GLOBAL MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORILSK NICKEL INTERNATIONAL (UK) LIMITED | Oct 17, 2007 | Oct 17, 2007 |
| LIONORE UK LIMITED | May 18, 2000 | May 18, 2000 |
| GAC NO. 223 LIMITED | Feb 17, 2000 | Feb 17, 2000 |
What are the latest accounts for PALLADIUM GLOBAL MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PALLADIUM GLOBAL MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2023 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Jul 08, 2022 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2022 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street Bristol BS2 0HQ on Apr 27, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sukru Evrengun as a director on Jul 29, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Mr Sukru Evrengun as a director on Feb 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Stuart Mckenzie as a director on Feb 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Dmitry Ryshkov as a director on Feb 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Esah as a director on Jan 26, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas David Graham Smith as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Markus Josef Meurer as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anton Vitalievich Berlin as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2017
| 3 pages | SH01 | ||||||||||
Who are the officers of PALLADIUM GLOBAL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYSHKOV, Dmitry | Director | Queen Street EC4R 1DD London 40 United Kingdom | United Kingdom | British | 243275780001 | |||||
| DAVIES, Sally Anne | Secretary | 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey | British | 46394150002 | ||||||
| ABBEY NOMINEES LIMITED | Nominee Secretary | Abbots House Abbey Street RG1 3BD Reading Berkshire | 900019330001 | |||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| BERLIN, Anton Vitalievich | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | Russia | Russian | 224637990001 | |||||
| ESAH, Adam | Director | 40 South Drive CM14 5DJ Brentwood Essex | United Kingdom | British | 111914150001 | |||||
| EVRENGUN, Sukru | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | Switzerland | Dutch | 250514000001 | |||||
| GRAHAM SMITH, Nicholas David | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | United Kingdom | British | 224638000001 | |||||
| JONKERS, Jelle Marnix | Director | Gustav Mahlerplein 3 (3-115) Mfc 26th Floor 1082 MS Amsterdam Symphony Building Netherlands | Netherlands | Dutch | 196884840001 | |||||
| MCKENZIE, Christopher Stuart | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | Uae | British | 214524570001 | |||||
| MEURER, Markus Josef | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 | Switzerland | German | 224638010001 | |||||
| STEYN, Colin Henri | Director | Westbrook Lodge Kingston Hill KT2 7RX Kingston Surrey | Zimbabwe | 70180840003 | ||||||
| WHITTAKER, John Daniel | Director | 51 Eastcheap EC3M 1JP London | British | 141632680001 | ||||||
| ABBEY DIRECTORS LIMITED | Nominee Director | Abbots House Abbey Street RG1 3BD Reading Berkshire | 900019320001 |
What are the latest statements on persons with significant control for PALLADIUM GLOBAL MARKETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PALLADIUM GLOBAL MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0