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Home > England & Wales Companies > PALLADIAN TRADING LTD
Company Information for

PALLADIAN TRADING LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07526713
Private Limited Company
Liquidation

Company Overview

About Palladian Trading Ltd
PALLADIAN TRADING LTD was founded on 2011-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Palladian Trading Ltd 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
PALLADIAN TRADING LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in CM17
 
Filing Information
Company Number 07526713
Company ID Number 07526713
Date formed 2011-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106415154  
Last Datalog update: 2019-05-04 15:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLADIAN TRADING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of PALLADIAN TRADING LTD

Current Directors
Officer Role Date Appointed
CARLOS FREDERICO MASSANO CLARO
 Director 2011-02-11
DIANNE MARIE HEATH
 Director 2016-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ERIC HEATH
 Company Secretary 2011-02-11 2015-10-22
PETER ERIC HEATH
 Director 2011-02-11 2015-10-22
ABS SECRETARY LTD
 Company Secretary 2011-02-11 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS FREDERICO MASSANO CLARO CFMC TRADING LIMITED Director 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-06-27

More director information

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.

DateDocument TypeDocument Description
2021-09-11GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 16 Rainton Road London SE7 7QZ England
2019-04-19LIQ01Voluntary liquidation declaration of solvency
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-02
2019-04-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FREDERICO MASSANO CLARO / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS FREDERICO MASSANO CLARO / 22/02/2017
2016-11-29AA01Previous accounting period extended from 29/02/16 TO 31/08/16
2016-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075267130001
2016-06-29AP01DIRECTOR APPOINTED DIANNE MARIE HEATH
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 165 Rushton Grove Harlow CM17 9PT
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER ERIC HEATH
2015-10-29TM02Termination of appointment of Peter Eric Heath on 2015-10-22
2015-08-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0111/02/15 ANNUAL RETURN FULL LIST
2015-05-28CH01Director's details changed for Mr Carlos Frederico Massano Claro on 2015-05-20
2015-03-21DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0111/02/14 FULL LIST
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 075267130001
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-19AR0111/02/13 FULL LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-09-15DISS40DISS40 (DISS40(SOAD))
2012-09-14AR0111/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM OFFICE 11 10 GREAT RUSSELL STREET LONDON WC1B 3BQ UNITED KINGDOM
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY LTD
2011-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALLADIAN TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-09
Appointmen2019-04-09
Resolution2019-04-09
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against PALLADIAN TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 PALLADIAN TRADING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALLADIAN TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PALLADIAN TRADING LTD
Trademarks

Trademark applications by PALLADIAN TRADING LTD

PALLADIAN TRADING LTD is the Original Applicant for the trademark Primavisa ™ (UK00003074075) through the UKIPO on the 2014-09-24
Trademark class: Arranging for travel visas and passports for persons travelling abroad.
Income
Government Income
We have not found government income sources for PALLADIAN TRADING LTD. 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 (79909 - Other reservation service activities n.e.c.) as PALLADIAN TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PALLADIAN TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPALLADIAN TRADING LTDEvent Date2019-04-09
PALLADIAN TRADING LTD (Company Number 07526713 ) Registered office: 16 Rainton Road, London SE7 7QZ Principal trading address: 16 Rainton Road, London SE7 7QZ Notice is hereby given pursuant to Rule 1…
 
Initiating party Event TypeAppointmen
Defending partyPALLADIAN TRADING LTDEvent Date2019-04-09
Name of Company: PALLADIAN TRADING LTD Company Number: 07526713 Nature of Business: Other reservation service activities not elsewhere classified Registered office: 16 Rainton Road, London SE7 7QZ Typ…
 
Initiating party Event TypeResolution
Defending partyPALLADIAN TRADING LTDEvent Date2019-04-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyPALLADIAN TRADING LTDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLADIAN TRADING LTD 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 PALLADIAN TRADING LTD 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.
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    Other companies at postcode NW1 6BB