PALACE STREET I LIMITED
Overview
| Company Name | PALACE STREET I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07704438 |
| 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 PALACE STREET I LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PALACE STREET I LIMITED located?
| Registered Office Address | 40 Bank Street Canary Wharf E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALACE STREET I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PALACE STREET I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2018 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on Dec 05, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jasi Halai as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Shelley as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ben Robert Loomes as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew John Shelley on Mar 04, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Andrew John Haywood as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jasi Halai as a director on Aug 13, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Matthew John Shelley as a director on Aug 13, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Kevin John Dunn on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PALACE STREET I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | Palace Street SW1E 5JD London 16 United Kingdom |
| 148705370001 | ||||||||||
| DUNN, Kevin John | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | Solicitor | 90652510003 | ||||||||
| MURPHY, Jonathan Charles | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | Director | 31065330006 | ||||||||
| HALAI, Jasi Hari | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | Financial Reporting | 200651380001 | ||||||||
| HAYWOOD, Andrew John | Director | Palace Street SW1E 5JD London 16 | England | British | Qualified Accountant | 154915740002 | ||||||||
| LOOMES, Ben Robert | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | Director Of Strategy | 172701210001 | ||||||||
| SHELLEY, Matthew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | Treasurer | 200409220002 | ||||||||
| WALLER, Paul | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | Banker | 30236510004 |
Who are the persons with significant control of PALACE STREET I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Holdings Plc | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PALACE STREET I 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