PALLADIUM STAFFING LIMITED

PALLADIUM STAFFING LIMITED

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

    Company NamePALLADIUM STAFFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14278698
    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 PALLADIUM STAFFING LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is PALLADIUM STAFFING LIMITED located?

    Registered Office Address
    Office 9, Dalton House
    60 Windsor Avenue
    SW19 2RR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PALLADIUM STAFFING 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

    2 pagesDS01

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Ashling Michelle Coyle on Jul 13, 2023

    2 pagesCH01

    Director's details changed for Miss Ashling Coyle on Jun 21, 2023

    2 pagesCH01

    Current accounting period extended from Aug 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Appointment of Mr Peter Groves as a director on Dec 01, 2022

    2 pagesAP01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2022

    Statement of capital on Aug 05, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of PALLADIUM STAFFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Ashling Michelle
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Director
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    EnglandBritish298785440001
    COYLE, Christopher John
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Director
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    United KingdomBritish155112960004
    GROVES, Peter
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Director
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    EnglandBritish303266100001
    POTURICICH, Nicholas Paul
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Director
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    EnglandBritish243791230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Poturicich
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    Aug 05, 2022
    60 Windsor Avenue
    SW19 2RR London
    Office 9, Dalton House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    City Road
    EC1V 2NX London
    124
    United Kingdom
    Aug 05, 2022
    City Road
    EC1V 2NX London
    124
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12122090
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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