Company number 02957910
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 134 WANDSWORTH BRIDGE ROAD, FULHAM, LONDON, SW6 2UL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of PALLISADE LIMITED are www.pallisade.co.uk, and www.pallisade.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-one years and six months. Pallisade Limited is a Private Limited Company.
The company registration number is 02957910. Pallisade Limited has been working since 11 August 1994.
The present status of the company is Active. The registered address of Pallisade Limited is 134 Wandsworth Bridge Road Fulham London Sw6 2ul. The company`s financial liabilities are £1331.03k. It is £-2598.06k against last year. And the total assets are £2590.7k, which is £-1088.26k against last year. ANSARI, Sultana is a Secretary of the company. ANSARI, Salim Akhtar is a Director of the company. Secretary HARDY MANAGEMENT SERVICES LTD has been resigned. Secretary TRANSWORLD EXPORTS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANSARI, Asif Salim has been resigned. Director ANSARI, Sarah Asif has been resigned. Director TRANSWORLD EXPORTS LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
pallisade Key Finiance
LIABILITIES
£1331.03k
-67%
CASH
n/a
TOTAL ASSETS
£2590.7k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARDY MANAGEMENT SERVICES LTD
Resigned: 01 September 1996
Appointed Date: 10 November 1994
Secretary
TRANSWORLD EXPORTS LTD
Resigned: 31 July 1995
Appointed Date: 26 August 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 1994
Appointed Date: 11 August 1994
Director
TRANSWORLD EXPORTS LTD
Resigned: 01 September 1996
Appointed Date: 26 August 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 1994
Appointed Date: 11 August 1994
Persons With Significant Control
Mr Salim Akhtar Ansari
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
PALLISADE LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 31 July 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
04 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
04 Sep 1994
Registered office changed on 04/09/94 from: 788/790 finchley road london NW11 7UR
11 Aug 1994
Incorporation
4 September 2009
Legal charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 parsons green lane london t/no:BGL18716 any other…
9 October 2008
Legal charge of licensed premises
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 west hill london t/n ln 57962 by way of fixed charge, the…
23 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53A parsons green lane london t/no BGL38691; by way of…
4 July 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 726 & 728 fulham road london t/no 49272 &…
3 July 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 155 wandsworth bridge road fulham t/no…
3 July 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property at 53B parsons green road london t/no…
12 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 153 wandsworth road bridge fulham london. By way of…
23 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 15 holland road west kensington…
23 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 17 holland road west kensington…
23 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1998
Legal mortgage
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 110 brookwood road southfields london…
8 May 1998
Legal mortgage
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 43 hounslow road whitton middlesex…
8 May 1998
Legal mortgage
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 4 crabtree lane fulham london t/n…
11 October 1996
Legal charge
Delivered: 17 October 1996
Status: Satisfied
on 25 June 2008
Persons entitled: Barclays Bank PLC
Description: 155 wandsworth bridge road fulham london borough of…
11 October 1996
Floating charge
Delivered: 17 October 1996
Status: Satisfied
on 25 June 2008
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…