Palex Properties Limited LONDON


Palex Properties Limited was formally closed on 2020-10-06. Palex Properties was a private limited company that could have been found at Woodberry House, 2 Woodberry Grove, London, N12 0DR, UNITED KINGDOM. The company (formed on 2017-08-09) was run by 1 director.
Director Baris O. who was appointed on 15 January 2020.

The company was officially categorised as "dormant company" (99999). The latest confirmation statement was sent on 2020-01-16 and last time the annual accounts were sent was on 31 March 2019.

Palex Properties Limited Address / Contact

Office Address Woodberry House
Office Address2 2 Woodberry Grove
Town London
Post code N12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10906362
Date of Incorporation Wed, 9th Aug 2017
Date of Dissolution Tue, 6th Oct 2020
Industry Dormant Company
End of financial Year 31st March
Company age 3 years old
Account next due date Wed, 31st Mar 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 27th Feb 2021
Last confirmation statement dated Thu, 16th Jan 2020

Company staff

Baris O.

Position: Director

Appointed: 15 January 2020

Robert B.

Position: Director

Appointed: 28 November 2017

Resigned: 20 October 2018

Matthew B.

Position: Director

Appointed: 28 November 2017

Resigned: 15 January 2020

Michael D.

Position: Director

Appointed: 09 August 2017

Resigned: 28 November 2017

People with significant control

Kubernao Trust Limited

112 112 Parnell Road, Parnell, Auckland, New Zealand

Legal authority Companies Act 1993
Legal form New Zealand Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 5369521
Notified on 28 November 2017
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 9 August 2017
Ceased on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Net Assets Liabilities-3 650-25 145
Total Inventories11 423 71611 449 336
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-3 648-1 831
Average Number Employees During Period21
Creditors11 423 71811 472 937
Other Inventories11 423 71611 449 336
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 287
Total Assets Less Current Liabilities-2-23 314

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
Free Download (1 page)

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