PALLADIO CONSULTING LIMITED

Overview

Company Name	PALLADIO CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08340103
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2012
Date of Cessation	Jun 17, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALLADIO CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PALLADIO CONSULTING LIMITED located?

Registered Office Address	1 Old Newbridge Hill BA1 3LX Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for PALLADIO CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PALLADIO CONSULTING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 10, 2024

What are the latest filings for PALLADIO CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2025	Application to strike the company off the register	1 pages	DS01

Feb 10, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 07, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Micro company accounts made up to Dec 31, 2020	9 pages	AA

Nov 22, 2020	Confirmation statement made on Nov 21, 2020 with updates	4 pages	CS01

Feb 27, 2020	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Director's details changed for Mr Samuel James Whatley on Apr 23, 2019	2 pages	CH01

Apr 29, 2019	Registered office address changed from 1 Avebury Road Chippenham SN14 0NX England to 1 Old Newbridge Hill Bath BA1 3LX on Apr 29, 2019	1 pages	AD01

Feb 05, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Sep 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 10, 2018	Registered office address changed from 157 Sydenham Lane Bristol BS6 5SQ England to 1 Avebury Road Chippenham SN14 0NX on Apr 10, 2018	1 pages	AD01

Dec 04, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Dec 04, 2017	Registered office address changed from Upper Apartment 50 Combe Park Bath Somerset BA1 3NS to 157 Sydenham Lane Bristol BS6 5SQ on Dec 04, 2017	1 pages	AD01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PALLADIO CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHATLEY, Samuel James Old Newbridge Hill BA1 3LX Bath 1 England	Dec 21, 2012		Director	Old Newbridge Hill BA1 3LX Bath 1 England		England	British	1974-2		174579530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALLADIO CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel James Whatley Old Newbridge Hill BA1 3LX Bath 1 England	Jun 30, 2016	Old Newbridge Hill BA1 3LX Bath 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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