Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > PALADIN CAPITAL LIMITED
Company Information for PALADIN CAPITAL LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
|
Company Registration Number
 07064229 Private Limited Company
|
Company Overview
About Paladin Capital Ltd
PALADIN CAPITAL LIMITED was founded on 2009-11-03 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Paladin Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PALADIN CAPITAL LIMITED | |
| Legal Registered Office | |
| THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN Other companies in W1F | |
Filing Information
| Company Number | 07064229 | |
|---|---|---|
| Company ID Number | 07064229 | |
| Date formed | 2009-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 30/09/2015 | |
| Latest return | 31/01/2014 | |
| Return next due | 28/02/2015 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-10-19 07:28:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALADIN CAPITAL LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name PALADIN CAPITAL LIMITED
The following companies were found which have the same name as PALADIN CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PALADIN CAPITAL GROUP LTD | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2013-07-24 | |
 |
Paladin Capital Partners, LLC | 5820 Rain Dance Trail Littleton CO 80125 | Delinquent | Company formed on the 2012-06-29 |
|
PALADIN CAPITAL, L.L.C. | 19472 POWDER HILL PL BG5 #100 POULSBO WA 98370 | Dissolved | Company formed on the 1996-07-15 |
| PALADIN CAPITAL GROUP (UK), LLP | PADDINGTON 5 MERCHANT SQUARE, 12TH FLOOR LONDON W2 6LG | Active | Company formed on the 2015-07-03 | |
|
Paladin Capital LLC | 10637 East Fair Place Englewood CO 80111 | Delinquent | Company formed on the 2006-07-07 |
|
PALADIN CAPITAL, LTD. | 9095 COTSWOLD DRIVE - PICKERINGTON OH 43147 | Active | Company formed on the 2011-09-23 |
|
PALADIN CAPITAL, LTD. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2004-06-30 |
|
Paladin Capital Management Ii, LLC | Delaware | Unknown | |
|
PALADIN CAPITAL PARTNERS CO INVESTMENT | Delaware | Unknown | |
|
Paladin Capital Group Ii, LLC | Delaware | Unknown | |
|
Paladin Capital Group, L.P. | Delaware | Unknown | |
|
PALADIN CAPITAL INTERNATIONAL GROUP LLC | Delaware | Unknown | |
|
PALADIN CAPITAL PARTNERS I LLC | Delaware | Unknown | |
|
PALADIN CAPITAL ASIA LLC | Delaware | Unknown | |
|
PALADIN CAPITAL PARTNERS FUND L P | Delaware | Unknown | |
|
PALADIN CAPITAL GROUP III LLC | Delaware | Unknown | |
|
Paladin Capital Group, LLC | Delaware | Unknown | |
|
PALADIN CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
 |
PALADIN CAPITAL MANAGEMENT LTD. | 2 LINDEN STREET NORTH SPRUCE GROVE ALBERTA T7X 2B6 | Active | Company formed on the 2017-02-23 |
| PALADIN CAPITAL CORP. | EVAN R. MARBIN & ASSOCIATES, P.A. MIAMI FL 33131 | Inactive | Company formed on the 1994-08-09 |
Company Officers of PALADIN CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN JANE VINCE-ODOZI |
||
SYLVESTER EHI VINCE-ODOZI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN ROBERT CHESTER |
Director | ||
MICHAEL YIANNIS MICHAEL |
Director | ||
RICHARD REECE |
Director | ||
NILAM STATHAM |
Director | ||
KATHERINE MARIA CLAYDON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PALADIN WEALTH LIMITED | Director | 2012-03-20 | CURRENT | 2011-11-14 | Dissolved 2016-01-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Portland 25 High Street Crawley West Sussex RH10 1BG | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-05 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-05 | |
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-05 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-01-05 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-01-05 | |
| F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM Waverley House 7-12 Noel Street London W1F 8GQ | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHESTER | |
| AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAEL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL YIANNIS MICHAEL | |
| AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT CHESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REECE | |
| AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 14 THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER EHI VINCE-ODOZI / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE VINCE-ODOZI / 30/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REECE / 30/11/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED KATHRYN JANE VINCE-ODOZI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REECE / 14/06/2011 | |
| AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
| AR01 | 03/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR SYLVESTER VINCE-ODOZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NILAM STATHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON | |
| AP01 | DIRECTOR APPOINTED RICHARD REECE | |
| AP01 | DIRECTOR APPOINTED NILAM STATHAM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to PALADIN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-01-13 |
| Resolutions for Winding-up | 2015-01-13 |
| Notices to Creditors | 2015-01-13 |
| Meetings of Creditors | 2014-12-17 |
Fines / Sanctions
No fines or sanctions have been issued against PALADIN CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PALADIN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALADIN CAPITAL LIMITED
Intangible Assets
Patents
We have not found any records of PALADIN CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PALADIN CAPITAL LIMITED
Income
Government Income
We have not found government income sources for PALADIN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PALADIN CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for PALADIN CAPITAL LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Horsham District Council | Offices and Premises | GND FLR FRONT NORTH SUITE AFON WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL | GBP £8,500 | 2011-09-26 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PALADIN CAPITAL LIMITED | Event Date | 2015-01-08 |
| NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 17 February 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 6 January 2015. Further information about this case is available from Alison Young at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . John David Ariel and Matthew Richard Meadley Wild , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PALADIN CAPITAL LIMITED | Event Date | 2015-01-06 |
| John David Ariel of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PALADIN CAPITAL LIMITED | Event Date | 2015-01-06 |
| NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Portland, 25 High Street, Crawley, West Sussex RH10 1BG on 6 January 2015 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up The Company also passed the following ordinary resolution That John Ariel and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis John David Ariel (IP number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP number 9300 ) of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 6 January 2015 . Further information about this case is available from Alison Young at the offices of Baker Tilly Restructuring and Recovery LLP on 01293 843161 . Sylvester Vince-Odozi , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PALADIN CAPITAL LIMITED | Event Date | 2014-12-16 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Portland, 25 High Street, Crawley, West Sussex RH10 1BG on 6 January 2015 at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 6 January 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP Portland, 25 High Street, Crawley, West Sussex RH10 1BG between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALADIN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PALADIN CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode GU1 1UN
- A.M.C. LIMITED
- AAMBY HOSPITALITY SERVICES (U.K.) LTD
- MAVENIR LIMITED
- ADRIAN MEDIARATE LTD
- AEGIS INSTRUMENTS LIMITED
- IDE GROUP PROTECT LTD
- AHL SHARED OWNERSHIP BORROWER LIMITED
- IDYLLIC EVENTS LTD
- ALSTON ELLIOT LIMITED
- REASORT ESTATES PRODUCTS LTD
- AMORIM (UK) LIMITED
- ANNINGTON WATES (COVE) LTD
- ANYARDS PROPERTIES LIMITED
- APCER LIFE SCIENCES LTD.
- ARCHITECTING THE ENTERPRISE LIMITED
- ASHCROFT ESTATES MANAGEMENT LTD
- ASHCROFT ESTATES LIMITED
- ASSETCO RENTALS (NO.2) LTD
- AA GARAGE SERVICES LIMITED
- BANBURY ROAD MOTORS LTD