PALACE GATE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03912245

Incorporation date

23/01/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/01/2000)

06/09/2010

Final Gazette dissolved following liquidation

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06/06/2010

Return of final meeting in a members' voluntary winding up

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19/09/2009

Resolutions

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08/09/2009

Appointment of a voluntary liquidator

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08/09/2009

Declaration of solvency

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08/09/2009

Declaration of solvency

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06/08/2009

Total exemption small company accounts made up to 2009-04-30

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24/07/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

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10/02/2009

Return made up to 24/01/09; full list of members

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10/02/2009

Registered office changed on 11/02/2009 from walnut tree house mill road lower shiplake henley-on-thames oxfordshire RG9 3LW

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10/02/2009

Location of debenture register

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10/02/2009

Location of register of members

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26/08/2008

Registered office changed on 27/08/2008 from heathrow business centre 65 high street egham, egham surrey TW20 9EY

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20/08/2008

Return made up to 24/01/08; full list of members

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10/08/2008

Total exemption small company accounts made up to 2007-12-31

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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25/01/2007

Return made up to 24/01/07; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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09/10/2006

New secretary appointed

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22/03/2006

Return made up to 24/01/06; full list of members

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22/03/2006

Location of debenture register

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22/03/2006

Location of register of members

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22/03/2006

Registered office changed on 23/03/06 from: logmore house 37 the avenue sutton surrey SM2 7QA

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22/03/2006

Director resigned

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22/03/2006

Secretary resigned

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09/01/2006

Particulars of mortgage/charge

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09/01/2006

Particulars of mortgage/charge

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

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21/02/2005

Return made up to 24/01/05; full list of members

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15/07/2004

Full accounts made up to 2003-12-31

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15/01/2004

Return made up to 24/01/04; full list of members

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22/03/2003

Return made up to 24/01/03; full list of members

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22/03/2003

Registered office changed on 23/03/03

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22/03/2003

Return made up to 24/01/02; full list of members; amend

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22/03/2003

Registered office changed on 23/03/03

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20/03/2003

Accounts made up to 2002-12-31

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07/02/2003

Ad 17/01/03--------- £ si 3@1=3 £ ic 2/5

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07/02/2003

New director appointed

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07/02/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

01/10/2002

Accounts made up to 2002-01-31

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29/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

12/11/2001

Accounts made up to 2001-01-31

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05/03/2001

Return made up to 24/01/01; full list of members

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02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

New director appointed

View PDF (3 pages)

02/03/2000

New secretary appointed;new director appointed

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02/03/2000

Registered office changed on 03/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP

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23/01/2000

Incorporation

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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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/01/2000 - 23/01/2000	16011
London Law Services Limited	Nominee Director	23/01/2000 - 23/01/2000	15403
Pelling, Timothy Gordon	Director	16/01/2003 - Present	11
Clark, James Robert	Director	23/01/2000 - Present	15
Pelling, Timothy Gordon	Secretary	30/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PALACE GATE PROPERTIES LIMITED

PALACE GATE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/01/2000 with the registered office located at Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxofordshire RG9 3LW. There are currently 3 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 PALACE GATE PROPERTIES LIMITED?

PALACE GATE PROPERTIES LIMITED is currently Dissolved. It was registered on 23/01/2000 and dissolved on 06/09/2010.

Where is PALACE GATE PROPERTIES LIMITED located?

PALACE GATE PROPERTIES LIMITED is registered at Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxofordshire RG9 3LW.

What does PALACE GATE PROPERTIES LIMITED do?

PALACE GATE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PALACE GATE PROPERTIES LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved following liquidation.