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Company Information for

PALLANZA ALBERGO LTD

11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG,
Company Registration Number
09952074
Private Limited Company
Active

Company Overview

About Pallanza Albergo Ltd
PALLANZA ALBERGO LTD was founded on 2016-01-14 and has its registered office in London. The organisation's status is listed as "Active". Pallanza Albergo Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PALLANZA ALBERGO LTD
 
Legal Registered Office
11 ROSEMONT ROAD
HAMPSTEAD
LONDON
NW3 6NG
 
Filing Information
Company Number 09952074
Company ID Number 09952074
Date formed 2016-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 13:08:47
Primary Source:Companies House

Company Officers of PALLANZA ALBERGO LTD

Current Directors
Officer Role Date Appointed
MARIA TIKHONOVA
Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WALDNER
Director 2016-01-14 2017-11-22

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
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-26AP01DIRECTOR APPOINTED MS. MARIA TIKHONOVA
2017-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDNER
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRILL IGNATYEV
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON LIUBAKHINETS
2017-09-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRILL IGNATYEV
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON LIUBAKHINETS
2017-09-27PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-16DISS40Compulsory strike-off action has been discontinued
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14NEWINCNew incorporation
2016-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to PALLANZA ALBERGO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALLANZA ALBERGO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALLANZA ALBERGO 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 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLANZA ALBERGO LTD

Intangible Assets
Patents
We have not found any records of PALLANZA ALBERGO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PALLANZA ALBERGO LTD
Trademarks
We have not found any records of PALLANZA ALBERGO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLANZA ALBERGO 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as PALLANZA ALBERGO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PALLANZA ALBERGO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALLANZA ALBERGO 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 PALLANZA ALBERGO LTD any grants or awards.
Ownership
    We could not find any group structure information
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