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CATS PALLADIUM LIMITED

CATS PALLADIUM LIMITED

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

    • Overview

    Company NameCATS PALLADIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09161859
    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 CATS PALLADIUM LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is CATS PALLADIUM LIMITED located?

    Registered Office Address
    65 Drury Lane
    WC2B 5SP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATS PALLADIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for CATS PALLADIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		14 pagesAA

    Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP

    		1 pagesAD04

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Appointment of Mrs Rebecca Kane Burton as a director on Sep 28, 2016

    		2 pagesAP01

    Termination of appointment of Bishu Debabrata Chakraborty as a director on Aug 24, 2016

    		1 pagesTM01

    Appointment of Mr Mark Gregory Wordsworth as a director on Aug 23, 2016

    		2 pagesAP01

    Appointment of Mr Daniel James Freeman as a director on Aug 23, 2016

    		2 pagesAP01

    Register(s) moved to registered inspection location The London Palladium Argyll Street London W1F 7TF

    		1 pagesAD03

    Register inspection address has been changed to The London Palladium Argyll Street London W1F 7TF

    		1 pagesAD02

    Confirmation statement made on Aug 05, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2015

    		13 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Aug 31, 2015 to Jun 30, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01
    incorporationAug 05, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CATS PALLADIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Daniel James
    Drury Lane
    WC2B 5SP London
    65
    		Director
    Drury Lane
    WC2B 5SP London
    65
    		EnglandBritish212775080001
    KANE BURTON, Rebecca
    Drury Lane
    WC2B 5SP London
    65
    		Director
    Drury Lane
    WC2B 5SP London
    65
    		EnglandBritish215486210001
    WORDSWORTH, Mark Gregory
    Drury Lane
    WC2B 5SP London
    65
    		Director
    Drury Lane
    WC2B 5SP London
    65
    		United KingdomBritish148023420001
    CHAKRABORTY, Bishu Debabrata
    Drury Lane
    WC2B 5SP London
    65
    United Kingdom
    		Director
    Drury Lane
    WC2B 5SP London
    65
    United Kingdom
    		EnglandBritish135160370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATS PALLADIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drury Lane
    WC2B 5SP London
    65
    England
    		Apr 06, 2016
    Drury Lane
    WC2B 5SP London
    65
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3987955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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