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PALIO (NO 3) LIMITED - 3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 07314950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building, 200 Aldersgate Street,
- 200 Aldersgate Street,
- London
- EC1A 4HD
- England 3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, EC1A 4HD, England UK
Management
- Managing Directors
- JONES, Joseph Charles Bayston
- PEARCE, Glenn Sinclair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-14
- Age Of Company 2010-07-14 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lagg Holdings Limited
- Fenton Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
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PALIO (NO 3) LIMITED Company Description
- PALIO (NO 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 07314950. Its current trading status is "live". It was registered 2010-07-14. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 3Rd Floor, South Building, 200 Aldersgate Street .
Get PALIO (NO 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Palio (No 3) Limited - 3rd Floor, South Building, 200 Aldersgate Street,, 200 Aldersgate Street,, London, EC1A 4HD, United Kingdom
- 2010-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-19) - CH01
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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change-person-director-company-with-change-date (2018-04-13) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-08-09) - AA
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-secretary-company-with-name-termination-date (2015-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
keyboard_arrow_right 2014
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legacy (2014-12-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-18) - SH19
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legacy (2014-12-18) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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resolution (2014-12-18) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-18) - TM02
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appoint-person-secretary-company-with-name (2012-10-18) - AP03
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change-person-director-company-with-change-date (2012-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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accounts-with-accounts-type-full (2012-04-11) - AA
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-15) - SH01
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change-person-director-company-with-change-date (2011-07-26) - CH01
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change-account-reference-date-company-current-extended (2011-02-25) - AA01
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change-person-director-company-with-change-date (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-11-04) - MEM/ARTS
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resolution (2010-11-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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change-account-reference-date-company-current-shortened (2010-11-04) - AA01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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incorporation-company (2010-07-14) - NEWINC