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- PALASON LTD
PALASON LTD
Active - Accounts Filed
General Information
NAME
PALASON LTD
COMPANY NUMBER
11459439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/07/2018
(6 years and 5 months old)
WEBSITE
xeinadingroup.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 8DD
Telephone: 02077350750
TPS: No
72 Great Suffolk Street
London
SE1 0BL
Telephone: 77350750
8th Floor, Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD
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 |
---|---|---|
STERN GROUP LTD | Active - Accounts Filed | View Report |
PALASON LTD | Active - Accounts Filed | View Report |
PALASON AND PARTNERS COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Board Member Paul Duffield Davies (908211439) Appointed |
Credit Risk Overview
Want to learn more about PALASON LTD?
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 PALASON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALASON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2019 - Present (5 years and 6 months) 01/06/2019 - Present (5 years and 6 months) Born in Dec 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 51 |
View Report |
25/07/2022 - Present (2 years and 5 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2024 - Present (11 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 4 |
View Report |
05/01/2024 - Present (11 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 15 |
View Report |
11/07/2018 - Present (6 years and 5 months) Born in Aug 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STERN GROUP LTD | Active - Accounts Filed | View Report |
PALASON LTD | Active - Accounts Filed | View Report |
PALASON AND PARTNERS COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: New Board Member Paul Duffield Davies (908211439) Appointed |
Date: 09/01/2024 | Event: New Board Member Donald Charles Scott Nelson (908211445) Appointed |
Date: 05/01/2024 | Event: Jonathan Wall (914163087) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 17/08/2022 | Event: New Board Member Jonathan Wall (914163087) Appointed |
Date: 11/08/2022 | Event: New Board Member Jonathan Wall (929888017) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Karol Cizmarik (924832213) has left the board |
Date: 21/06/2019 | Event: New Board Member Richard Plasek (909825754) Appointed |
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