PS

PALADIN (FORMER SUBSIDIARY) LIMITED

Dissolved

Company number 02610912

London, United Kingdom · Incorporated 15 May 1991

305 Grays Inn Road, London, WC1X 8QR, United Kingdom

Last updated on 1 April 2026

Electrical installation · SIC 43210

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2011

Company history

Previous company names

CALBARRIE LIMITED · 15 May 1991 – 24 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
6 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2013 View
Gazette Notice Voluntary
Gazette
26 February 2013 View
Dissolution Application Strike Off Company
Dissolution
15 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Appoint Person Director Company With Name Date
Officers
18 December 2012 View
Appoint Person Director Company With Name Date
Officers
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Of Name Notice
Change Of Name
24 January 2012 View
Resolution
Resolution
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Termination Director Company With Name Termination Date
Officers
19 January 2012 View
Termination Director Company With Name Termination Date
Officers
19 January 2012 View
Termination Director Company With Name Termination Date
Officers
19 January 2012 View
Legacy
Mortgage
6 January 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Legacy
Mortgage
15 June 2011 View
Resolution
Resolution
14 June 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Legacy
Insolvency
9 June 2011 View
Legacy
Capital
9 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Address
16 September 2008 View
Legacy
Annual Return
11 June 2008 View
Auditors Resignation Company
Auditors
5 April 2008 View
Legacy
Mortgage
25 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Address
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Address
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Resolution
Resolution
20 July 2006 View
Legacy
Capital
20 July 2006 View
Legacy
Mortgage
13 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Resolution
Resolution
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2002 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2002 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Address
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Resolution
Resolution
18 September 2000 View
Legacy
Capital
13 September 2000 View
Accounts With Accounts Type Small
Accounts
27 June 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Small
Accounts
27 August 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Small
Accounts
4 December 1998 View
Legacy
Annual Return
9 June 1998 View
Memorandum Articles
Incorporation
18 March 1998 View
Resolution
Resolution
13 February 1998 View
Accounts With Accounts Type Small
Accounts
10 November 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Small
Accounts
9 September 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
23 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full
Accounts
6 December 1993 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Accounts
7 January 1993 View
Legacy
Capital
16 July 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Mortgage
13 April 1992 View
Legacy
Accounts
1 October 1991 View
Legacy
Officers
28 May 1991 View
Incorporation Company
Incorporation
15 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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