Introduction
Watch Company
P
PALACE GATE CAPITAL ADVISORY SERVICES LIMITED
PALACE GATE CAPITAL ADVISORY SERVICES LIMITED is an active company incorporated on 9 March 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PALACE GATE CAPITAL ADVISORY SERVICES LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10661252
LTD Company
Age
9 Years
Incorporated 9 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
Flat 1 9 Palace Gate London, W8 5LS,
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
2
Funding
4
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DUPUIS, Gerald Jean
Active9 Palace Gate, LondonW8 5LS
Born September 1974
Director
Appointed 02 Nov 2020
DUPUIS, Gerald Jean
9 Palace Gate, LondonW8 5LS
Born September 1974
Director
02 Nov 2020
Active
VISTRA COMPANY SECRETARIES LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 09 Mar 2017
Resigned 18 Nov 2020
VISTRA COMPANY SECRETARIES LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
09 Mar 2017
Resigned 18 Nov 2020
Resigned
DUPUIS, Gerald Jean
Resigned9 Palace Gate, LondonW8 5LS
Born September 1974
Director
Appointed 15 Sept 2017
Resigned 16 Sept 2017
DUPUIS, Gerald Jean
9 Palace Gate, LondonW8 5LS
Born September 1974
Director
15 Sept 2017
Resigned 16 Sept 2017
Resigned
SHECHTER, Ofer
Resigned9 Palace Gate, LondonW8 5LS
Born February 1978
Director
Appointed 09 Mar 2017
Resigned 02 Nov 2020
SHECHTER, Ofer
9 Palace Gate, LondonW8 5LS
Born February 1978
Director
09 Mar 2017
Resigned 02 Nov 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Yary Meas
Active9 Palace Gate, LondonW8 5LS
Born July 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jan 2025
Yary Meas
9 Palace Gate, LondonW8 5LS
Born July 1946
Ownership of shares 75 to 100 percent
15 Jan 2025
Active
Mr Gerald Jean Dupuis
Active9 Palace Gate, LondonW8 5LS
Born September 1974
Nature of Control
Significant influence or control
Notified 02 Nov 2020
Mr Gerald Jean Dupuis
9 Palace Gate, LondonW8 5LS
Born September 1974
Significant influence or control
02 Nov 2020
Active
Mr Ofer Shechter
Ceased9 Palace Gate, LondonW8 5LS
Born February 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Ceased 02 Nov 2020
Mr Ofer Shechter
9 Palace Gate, LondonW8 5LS
Born February 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Sept 2017
Ceased 02 Nov 2020
Ceased
Mr Gerald Jean Dupuis
Ceased9 Palace Gate, LondonW8 5LS
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2017
Ceased 15 Sept 2017
Mr Gerald Jean Dupuis
9 Palace Gate, LondonW8 5LS
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2017
Ceased 15 Sept 2017
Ceased
Mr Ofer Shechter
Ceased9 Palace Gate, LondonW8 5LS
Born February 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2017
Ceased 15 Sept 2017
Mr Ofer Shechter
9 Palace Gate, LondonW8 5LS
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2017
Ceased 15 Sept 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2021
18 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2020
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
5 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 April 2019
20 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2017
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017
19 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2017
18 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2017
16 August 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 August 2017