PG

PALATINO GR LIMITED

Dissolved

Company number 09600655

London, England · Incorporated 20 May 2015

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 21 August 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

PALATINO GR LIMITED (Company No. 09600655) is a private limited company incorporated on 20 May 2015. It is currently in the process of voluntary dissolution, with a dissolution date of 27 January 2026. The company’s registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX.

The company’s principal activity is buying and selling of own real estate (SIC 68100). It has filed dormant accounts to 31 December 2024 and its most recent confirmation statement was made up to 20 May 2025. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises three British directors: Christopher Charles McGill, William Kenneth Procter (both appointed 20 May 2015) and Paul Hallam (appointed 10 July 2019). No persons with significant control are listed. The company has recently filed voluntary strike-off notices, culminating in the forthcoming dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
20 May 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2026 View
Gazette Notice Voluntary
Gazette
11 November 2025 View
Dissolution Application Strike Off Company
Dissolution
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Small
Accounts
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Small
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Small
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Small
Accounts
16 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
21 February 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Resolution
Resolution
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2015 View
Incorporation Company
Incorporation
20 May 2015 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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