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Company Information for

IL PALAGIO LTD

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
08875058
Private Limited Company
Liquidation

Company Overview

About Il Palagio Ltd
IL PALAGIO LTD was founded on 2014-02-04 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Il Palagio Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IL PALAGIO LTD
 
Legal Registered Office
CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in E1W
 
Filing Information
Company Number 08875058
Company ID Number 08875058
Date formed 2014-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB187499537  
Last Datalog update: 2020-10-09 02:17:54
Primary Source:Companies House
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Company Officers of IL PALAGIO LTD

Current Directors
Officer Role Date Appointed
FIONA CLAIRE FOWLER
 Director 2014-11-10
ANITA MARIE SUMNER
 Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SIMON NEVILLE OAKES
 Director 2014-02-04 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA CLAIRE FOWLER LAKE HOUSE ESTATE LIMITED Director 2016-11-10 CURRENT 1991-10-10 Active
FIONA CLAIRE FOWLER LAKE HOUSE SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
FIONA CLAIRE FOWLER RED HOUSE FOODS LIMITED Director 2015-10-08 CURRENT 2010-04-29 Active
FIONA CLAIRE FOWLER STEERPIKE (OVERSEAS) LIMITED Director 2014-11-10 CURRENT 1985-02-14 Active
FIONA CLAIRE FOWLER STEERPIKE LIMITED Director 2014-11-10 CURRENT 1979-08-21 Active
FIONA CLAIRE FOWLER SACKVILLE NOMINEES LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ANITA MARIE SUMNER LAKE HOUSE ESTATE LIMITED Director 2016-11-10 CURRENT 1991-10-10 Active
ANITA MARIE SUMNER LAKE HOUSE ORGANICS LIMITED Director 2015-12-07 CURRENT 2004-03-15 Liquidation
ANITA MARIE SUMNER LAKE HOUSE SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 35 Endell Street London WC2H 9BA United Kingdom
2019-12-06LIQ01Voluntary liquidation declaration of solvency
2019-12-06LIQ01Voluntary liquidation declaration of solvency
2019-12-06600Appointment of a voluntary liquidator
2019-12-06600Appointment of a voluntary liquidator
2019-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-29
2019-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-29
2019-10-10AD02Register inspection address changed to 35 Endell Street London WC2H 9BA
2019-10-10AD02Register inspection address changed to 35 Endell Street London WC2H 9BA
2019-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-19PSC05Change of details for Steerpike Limited as a person with significant control on 2019-09-19
2019-09-19PSC05Change of details for Steerpike Limited as a person with significant control on 2019-09-19
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Tower Bridge House St Katherine's Way London E1W 1DD
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Tower Bridge House St Katherine's Way London E1W 1DD
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE FOWLER
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE FOWLER
2019-03-05AP01DIRECTOR APPOINTED MRS VERONICA PRADINES
2019-03-05AP01DIRECTOR APPOINTED MRS VERONICA PRADINES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-02-19AR0104/02/16 FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKES
2015-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0104/02/15 FULL LIST
2014-11-27AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE FOWLER / 13/11/2014
2014-11-10AP01DIRECTOR APPOINTED MRS FIONA CLAIRE FOWLER
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to IL PALAGIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-06
Appointmen2019-12-06
Notices to2019-12-06
Fines / Sanctions
No fines or sanctions have been issued against IL PALAGIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IL PALAGIO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Intangible Assets
Patents
We have not found any records of IL PALAGIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IL PALAGIO LTD
Trademarks
We have not found any records of IL PALAGIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IL PALAGIO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as IL PALAGIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IL PALAGIO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyIL PALAGIO LIMITEDEvent Date2019-12-06
 
Initiating party Event TypeAppointmen
Defending partyIL PALAGIO LIMITEDEvent Date2019-12-06
Name of Company: IL PALAGIO LIMITED Company Number: 08875058 Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Principal trading address: 35 Endell Street, WC2H 9BA N…
 
Initiating party Event TypeNotices to
Defending partyIL PALAGIO LIMITEDEvent Date2019-12-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IL PALAGIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IL PALAGIO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM23 3BT