ONE DERBY SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
ONE DERBY SQUARE LIMITED
COMPANY NUMBER
11000399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/10/2017
(7 years and 2 months old)
WEBSITE
www.palacecapitalplc.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2018
18/07/2023
PALACE CAPITAL (LIVERPOOL) LIMITED
View all previous names
LIVERPOOL
L2 1AB
Telephone: 02033018330
TPS: No
1 Derby Square
LIVERPOOL
L2 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE DERBY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE DERBY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE DERBY SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2017 - Present (7 years and 2 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
06/10/2017 - 19/07/2019 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALACE CAPITAL PLC | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (HALIFAX) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (LIVERPOOL) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NEWCASTLE) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (DARTFORD) LIMITED | Active - Accounts Filed | View Report |
| PALACE CAPITAL (SIGNAL) LTD | Active - Accounts Filed | View Report |
| PALACE CAPITAL (YORK) LIMITED | Active - Accounts Filed | View Report |
| PROPERTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.T.WARREN(INVESTMENTS)LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | Phil Lyndon Higgins (930057273) has left the board |
| 20/07/2023 | Thomas Sinclair Frankland Hood (930096776) has left the board |
| 20/07/2023 | Philip Higgins (929062042) has left the board |
| 20/07/2023 | New Company Secretary Andrew Steven Roberts (931141931) Appointed |
| 20/07/2023 | Daniel Robert Davies (922631504) has left the board |
| 20/07/2023 | Matthew Ian Simpson (926102837) has left the board |
| 20/07/2023 | New Board Member Andrew Steven Roberts (931139769) Appointed |
| 20/07/2023 | New Board Member Susan Jean Weir (931139748) Appointed |
| 17/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Daniel Robert Davies (922631504) Appointed |
| 12/10/2022 | New Board Member Phil Higgins (930057273) Appointed |
| 12/10/2022 | New Board Member Thomas Hood (930096776) Appointed |
| 17/08/2022 | Richard Paul Starr (918251011) has left the board |
| 22/06/2022 | Ronald Neil Sinclair (903366510) has left the board |
| 20/12/2021 | New Company Secretary Philip Higgins (929062042) Appointed |
| 20/12/2021 | Nicola Jane Grinham (926103164) has left the board |
| 12/11/2021 | Stephen John Silvester (919928560) has left the board |
| 24/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 07/10/2021 | Stanley Harold Davis (914869660) has left the board |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Board Member Matthew Ian Simpson (926102837) Appointed |
| 02/08/2019 | Change in Reg. Office |
| 02/08/2019 | David Malcolm Kaye (923871902) has left the board |
| 02/08/2019 | New Company Secretary Nicola Jane Grinham (926103164) Appointed |
| 02/08/2019 | David Malcolm Kaye (912985890) has left the board |
| 09/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Ronald Neil Sinclair (903366510) Appointed |
| 18/10/2017 | Ronald Neil Sinclair (923871899) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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