PALEY CAPITAL PARTNERS LIMITED

PALEY CAPITAL PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePALEY CAPITAL PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06364190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALEY CAPITAL PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PALEY CAPITAL PARTNERS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALEY CAPITAL PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PALEY CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with updates

    4 pagesCS01

    Cessation of Osorno Limited as a person with significant control on Dec 20, 2019

    1 pagesPSC07

    Notification of Christian Schagen as a person with significant control on Dec 20, 2019

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of More Wealth Management Limited as a person with significant control on Oct 05, 2017

    2 pagesPSC02

    Notification of Osorno Limited as a person with significant control on Oct 05, 2017

    2 pagesPSC02

    Notification of Proper Prosper Ventures Limited as a person with significant control on Oct 05, 2017

    2 pagesPSC02

    Notification of More Wealth Management Limited as a person with significant control on Oct 05, 2017

    2 pagesPSC02

    Who are the officers of PALEY CAPITAL PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    120723590001
    MOLDENHAUER, Max
    10119 Berlin
    Veteranenstr. 17
    Germany
    Director
    10119 Berlin
    Veteranenstr. 17
    Germany
    German117555280005

    Who are the persons with significant control of PALEY CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christian Schagen
    10115 Berlin
    Koppenplatz 11a
    Germany
    Dec 20, 2019
    10115 Berlin
    Koppenplatz 11a
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Osorno Limited
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Oct 05, 2017
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number06030269
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Proper Prosper Ventures Limited
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Oct 05, 2017
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number06030046
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    More Wealth Management Limited
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    Oct 05, 2017
    B18 6EW Birmingham
    69 Great Hampton Street
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number06030126
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for PALEY CAPITAL PARTNERS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 07, 2016Oct 05, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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