Introduction
Watch Company
P
PALACE GROUP HOLDINGS LTD
PALACE GROUP HOLDINGS LTD is an dissolved company incorporated on 18 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PALACE GROUP HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11831133
LTD Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 June 2019 (6 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Units 7,8 And 9 Tait Road Tait Road Industrial Estate Croydon London, CR0 2DT,
10 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Sept 19
Capital Alter Shares Subdivision
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FIORE, Dominic Peter
ActiveTait Road Industrial Estate, LondonCR0 2DT
Born November 1971
Director
Appointed 27 Jun 2019
FIORE, Dominic Peter
Tait Road Industrial Estate, LondonCR0 2DT
Born November 1971
Director
27 Jun 2019
Active
DURRANT, John Micheal
ResignedTait Road Industrial Estate, LondonCR0 2DT
Born July 1971
Director
Appointed 18 Feb 2019
Resigned 24 Jul 2020
DURRANT, John Micheal
Tait Road Industrial Estate, LondonCR0 2DT
Born July 1971
Director
18 Feb 2019
Resigned 24 Jul 2020
Resigned
PEARSON, Neville Mark Paul
ResignedTait Road Industrial Estate, LondonCR0 2DT
Born April 1965
Director
Appointed 27 Jun 2019
Resigned 23 Sept 2019
PEARSON, Neville Mark Paul
Tait Road Industrial Estate, LondonCR0 2DT
Born April 1965
Director
27 Jun 2019
Resigned 23 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Micheal Durrant
ActiveTait Road Industrial Estate, LondonCR0 2DT
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2019
Mr John Micheal Durrant
Tait Road Industrial Estate, LondonCR0 2DT
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 September 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
6 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2019