CAPITAL & REGIONAL (PALLASADES TWO) LIMITED

Key Data

Status

Dissolved

Company No.

03944695

Incorporation date

06/03/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-10

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

06/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Kenneth Charles Ford as a director on 2011-09-15

View PDF (2 pages)

26/09/2011

Termination of appointment of Xavier Pullen as a director on 2011-09-15

View PDF (2 pages)

27/07/2011

Resolutions

View PDF (1 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-07-13

View PDF (4 pages)

13/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

16/01/2011

Resolutions

View PDF (30 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

25/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Resolutions

View PDF (1 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

07/10/2008

Director appointed charles andrew rover staveley

View PDF (3 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

10/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/07/2007

Director resigned

View PDF (1 pages)

12/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (1 pages)

06/04/2005

Return made up to 07/03/05; full list of members

View PDF (9 pages)

13/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/05/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

11/05/2004

Director's particulars changed

View PDF (0 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/05/2003

Return made up to 07/03/03; full list of members

View PDF (9 pages)

12/05/2003

Director's particulars changed

View PDF (0 pages)

12/01/2003

New director appointed

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (14 pages)

09/10/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

14/04/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

14/04/2002

Director's particulars changed

View PDF (0 pages)

09/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

12/08/2001

Full accounts made up to 2000-12-25

View PDF (13 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Return made up to 07/03/01; full list of members

View PDF (8 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

13/04/2000

Accounting reference date shortened from 31/12/00 to 25/12/00

View PDF (1 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/03/2000

New director appointed

View PDF (4 pages)

26/03/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/03/2000

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Martin	Director	17/03/2000 - 31/03/2008	133
Pullen, Xavier	Director	07/03/2000 - 15/09/2011	166
Lewis-Pratt, Andrew	Director	07/03/2000 - 29/06/2007	136
Boyland, Roger Michael	Director	07/03/2000 - 01/10/2002	79
Ford, Kenneth Charles	Director	07/03/2000 - 15/09/2011	105

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL & REGIONAL (PALLASADES TWO) LIMITED

CAPITAL & REGIONAL (PALLASADES TWO) LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & REGIONAL (PALLASADES TWO) LIMITED?

CAPITAL & REGIONAL (PALLASADES TWO) LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 30/01/2013.

Where is CAPITAL & REGIONAL (PALLASADES TWO) LIMITED located?

CAPITAL & REGIONAL (PALLASADES TWO) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does CAPITAL & REGIONAL (PALLASADES TWO) LIMITED do?

CAPITAL & REGIONAL (PALLASADES TWO) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAPITAL & REGIONAL (PALLASADES TWO) LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.