PALADIUM HOLDING LIMITED

PALADIUM HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePALADIUM HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07547500
    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 PALADIUM HOLDING LIMITED?

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

    Where is PALADIUM HOLDING LIMITED located?

    Registered Office Address
    38 Princes Court 88 Brompton Road
    Knightsbridge
    SW3 1ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALADIUM HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PALADIUM HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Appointment of Mr Doniyor Arifdjanov as a director on Aug 09, 2013

    2 pagesAP01

    Appointment of Mr Ubaydulla Gazakhunov as a director on Aug 09, 2013

    2 pagesAP01

    Termination of appointment of Ioanna Vasilaki as a director on Aug 09, 2013

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Appointment of Ms Ioanna Vasilaki as a director on Apr 24, 2012

    2 pagesAP01

    Termination of appointment of Yianoulla Michaels as a director on Apr 24, 2012

    1 pagesTM01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2012

    Statement of capital on Apr 19, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of Mrs Yianoulla Michaels as a director on Oct 31, 2011

    2 pagesAP01

    Termination of appointment of Olena Baran as a director on Oct 31, 2011

    1 pagesTM01

    Director's details changed for Ms Olena Baran on Jul 22, 2011

    2 pagesCH01

    Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    32 pagesNEWINC

    Who are the officers of PALADIUM HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARIFDJANOV, Doniyor
    5th Passage Of S. Azimov Street
    Tashkent
    4/63
    Uzbekistan
    Director
    5th Passage Of S. Azimov Street
    Tashkent
    4/63
    Uzbekistan
    UzbekistanUzbekistanBusinessman180931710001
    GAZAKHUNOV, Ubaydulla
    Chimkent Street
    Guliston Kolkhoz
    12
    Tashkent Region
    Uzbekistan
    Director
    Chimkent Street
    Guliston Kolkhoz
    12
    Tashkent Region
    Uzbekistan
    UzbekistanUzbekistanBusinessman180923920001
    BARAN, Olena
    88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38 Princes Court
    Director
    88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38 Princes Court
    United KingdomBritishBusinesswomen137037190001
    MICHAELS, Yianoulla
    88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38 Princes Court
    Director
    88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38 Princes Court
    United KingdomBritishBusinesswoman164542350001
    VASILAKI, Ioanna
    88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38 Princes Court
    Director
    88 Brompton Road
    Knightsbridge
    SW3 1ES London
    38 Princes Court
    EnglandBritishBusinesswoman165499780001

    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