PADAWAN LTD

Address

PADAWAN LTD
5TH FLOOR 58-60
BERNERS STREET
LONDON
W1T 3NQ
Classification:

Publishing of directories and mailing lists

Other information technology service activities

Legal Information

Accounts Overdue (checked on 13 Nov 2016)
Company Registration No.:
08153258
Incorporation Date:
23 Jul 2012 (4 Years old)
Financial Year End:
31 Dec
Capital:
£8,469.27 on 19 May 2016
For period ending:
31 Dec 2014
Filed on:
19 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Mar 2016
Filed on:
19 May 2016
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Information correct as of: 13 Nov 2016 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Jul 2013
Cash at bank: £32,174 £13,131
Debtors: £268,645 £327,601
Creditors due within one year: £1,532,593 £751,557
Total Assets less Current Liabilities: -£1,231,774 -£410,825
Shareholders Funds / Net Worth: -£951,497 -£236,603
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

13 Oct 2016

PADAWAN LTD (Company Number 08153258) Registered office: 5th Floor, 58-60 Berners Street, London W1T 3NQ Principal trading address: 5th Floor, 58-60 Berners Street, London W1T 3NQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London WC1H 9BB on 28 October 2016 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Emma Bower and Robert Neil Dymond (IP Nos 17650 and 10430) of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Emma Bower or Robert Neil Dymond, Tel: 0114 2356780. Alternative contact: Helena Perevalova. Alexandre Balkany, Director 07 October 2016

9 Oct 2014

In the High Court of Justice (Chancery Division) Companies Court No 6801 of 2014 In the Matter of PADAWAN LIMITED (Company Number 08153258 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company (Registered No 08153258) of 90-92 Great Portland Street, 3rd Floor, London W1W 7NT, presented on 24 September 2014 by GEREJE ADVISORY ASIA PTE LIMITED (the “Petitioner”), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 10 November 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 7 November 2014 . The Petitioner’s Solicitor is Olswang LLP, 90 High Holborn, London WC1V 6XX . (Ref STC\SRC\32258.1.) 7 October 2014

Recently Filed Documents - 31 available


Directors and Secretaries

Alexandre Balkany
23 Jun 2016 ⇒ Present ( 5 Months ) Director

Previous Addresses

5TH FLOOR, 58-60 BERNERS STREET
LONDON
W1T 3NQ
ENGLAND
Changed 19 Feb 2015

90-92 GREAT PORTLAND STREET
3RD FLOOR
LONDON
W1W 7NT
Changed 17 Feb 2015

LIBERTY HOUSE 222 REGENT STREET
LONDON
W1B 5TR
ENGLAND
Changed 17 Dec 2013

SUITE 5 39-41 CHASE SIDE
SOUTHGATE
LONDON
N14 5BP
ENGLAND
Changed 23 Apr 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.padawan.consulting
www.padawan.community
www.padawan.active
www.padawan.org.uk
www.padawan.directory
www.padawan.mail
www.padawan.computer

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 13 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 19 May 2015 5
31 Dec 2013 2 Sep 2014 9
31 Jul 2013 26 Sep 2013 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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