Palvada Real Estate Limited. net worth, address, company information. Free

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Palvada Real Estate Limited (Companies House Registration Number 10430551) is a private limited company created on 2016-10-17 originating in United Kingdom. This enterprise has its registered office at Flat 4 Gladstone Place, Stanley Road, Felixstowe IP11 7DQ. Having undergone a change in 2022-01-06, the previous name this company used was Afc Global Real Estate Ltd.. Palvada Real Estate Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Palvada Real Estate Limited
Number	10430551
Date of Incorporation:	October 17, 2016
End of financial year:	31 October
Address:	Flat 4 Gladstone Place, Stanley Road, Felixstowe, IP11 7DQ
SIC code:	64209 - Activities of other holding companies n.e.c.

The official register indexes 3 persons of significant control, namely: Palvada Limited can be found at Stanley Road, IP11 7DQ Felixstowe. This corporate PSC owns over 3/4 of shares,. Afc Global Limited can be found at Wenlock Road, N1 7GU London. This corporate PSC owns over 3/4 of shares,. Albertus C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	-	14,756	356,785	832,836
Fixed Assets	-	864,528	9,856,423	26,543,598
Total Assets Less Current Liabilities	100	857,899	10,086,745	27,112,936

People with significant control

Palvada Limited

1 January 2022

Address	4 Gladstone Place Stanley Road, Felixstowe, IP11 7DQ, England
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13748634
Nature of control:	75,01-100% shares

Afc Global Limited

1 November 2018 - 5 January 2022

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Limited
Legal form	Limited
Nature of control:	75,01-100% shares

Albertus C.

17 October 2016 - 1 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, January 2023 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, January 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 20th, April 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 12, 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP02) Appointment (date: April 12, 2022) of a member filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control January 1, 2022 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed afc global real estate LTD.certificate issued on 06/01/22 filed on: 6th, January 2022 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 5, 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 5, 2022 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 13, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (5 pages)
(AP02) Appointment (date: October 14, 2021) of a member filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 14, 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
(AP01) On October 14, 2021 new director was appointed. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control June 1, 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 1, 2018 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(AP01) On June 1, 2021 new director was appointed. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 1, 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Flat 4 Gladstone Place Stanley Road Felixstowe IP11 7DQ. Change occurred on April 26, 2021. Company's previous address: Unit 7, Harbour Place Haven Exchange Felixstowe Suffiolk IP11 2QX United Kingdom. filed on: 26th, April 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates October 13, 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On October 13, 2020 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control October 13, 2020 filed on: 13th, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 25, 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Unit 7, Harbour Place Haven Exchange Felixstowe Suffiolk IP11 2QX. Change occurred on May 18, 2020. Company's previous address: Flat 4 Gladstone Place Felixstowe IP11 7DQ England. filed on: 18th, May 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2020 filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 5th, March 2020 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates May 25, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, August 2019 \| gazette	Free Download
(AD01) New registered office address Flat 4 Gladstone Place Felixstowe IP11 7DQ. Change occurred on January 24, 2019. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 24th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 14th, October 2018 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, October 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 25, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On September 29, 2018 director's details were changed filed on: 29th, September 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on September 29, 2018. Company's previous address: Flat 4 Gladstone Place Stanley Road Felixstowe IP11 7DQ England. filed on: 29th, September 2018 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, August 2018 \| gazette	Free Download (1 page)
(AD01) New registered office address Flat 4 Gladstone Place Stanley Road Felixstowe IP11 7DQ. Change occurred on March 15, 2018. Company's previous address: 114 Rutland Road Chelmsford CM1 4BH England. filed on: 15th, March 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control December 19, 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On December 19, 2017 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 114 Rutland Road Chelmsford CM1 4BH. Change occurred on December 19, 2017. Company's previous address: 38 Eton Wick Road Eton Wick Windsor Berkshire SL4 6JL United Kingdom. filed on: 19th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 25, 2017 filed on: 28th, May 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On April 28, 2017 director's details were changed filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2016 \| incorporation	Free Download (39 pages)

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