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PALMEIRA LIMITED

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PALMEIRA LIMITED

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Key Data

Status

Dissolved

Company No.

01559958

Incorporation date

07/05/1981

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 07/05/1981)
dot icon13/02/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/01/2018
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/11/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon06/10/2017
Statement by Directors
View PDF (1 pages)
dot icon06/10/2017
Statement of capital on 2017-10-06
View PDF (3 pages)
dot icon06/10/2017
Solvency Statement dated 21/09/17
View PDF (1 pages)
dot icon06/10/2017
Resolutions
View PDF (1 pages)
dot icon23/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2017
Termination of appointment of Emilia Maslikova as a director on 2017-06-28
View PDF (1 pages)
dot icon28/06/2017
Appointment of Mr. Renato Bullani as a director on 2017-06-28
View PDF (2 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/07/2016
Appointment of Ms. Emilia Maslikova as a director on 2016-06-30
View PDF (2 pages)
dot icon18/07/2016
Termination of appointment of Thomas Lane as a director on 2016-06-30
View PDF (1 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2016
Appointment of Ashgrove Secretaries Limited as a secretary on 2016-03-10
View PDF (2 pages)
dot icon24/03/2016
Termination of appointment of Ashford Secretaries Limited as a secretary on 2016-03-10
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of London Directors Limited as a director on 2016-03-10
View PDF (1 pages)
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon31/12/2013
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon20/06/2013
Appointment of London Directors Limited as a director
View PDF (2 pages)
dot icon20/06/2013
Termination of appointment of Fenefin Directors Limited as a director
View PDF (1 pages)
dot icon02/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/02/2011
Director's details changed for Fenefin Directors Limited on 2011-02-09
View PDF (2 pages)
dot icon12/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Appointment of Mr Thomas Lane as a director
View PDF (2 pages)
dot icon29/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for Fenefin Directors Limited on 2009-10-01
View PDF (2 pages)
dot icon29/01/2010
Secretary's details changed for Ashford Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon07/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon31/12/2008
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon17/07/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon16/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon04/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon24/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon12/01/2007
Secretary resigned
View PDF (1 pages)
dot icon12/01/2007
Registered office changed on 12/01/07 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ
View PDF (1 pages)
dot icon12/01/2007
New secretary appointed
View PDF (2 pages)
dot icon27/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon28/12/2005
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon11/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon13/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon25/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon09/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon09/07/2004
Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS
View PDF (1 pages)
dot icon03/02/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon27/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (11 pages)
dot icon20/03/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon23/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon03/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon29/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon31/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon25/10/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon01/03/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon23/02/2000
New secretary appointed
View PDF (2 pages)
dot icon23/02/2000
New director appointed
View PDF (2 pages)
dot icon09/02/2000
Registered office changed on 09/02/00 from: 20-22 bedford row london WC1R 4JS
View PDF (1 pages)
dot icon09/02/2000
Director resigned
View PDF (1 pages)
dot icon09/02/2000
Secretary resigned
View PDF (1 pages)
dot icon28/01/2000
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
View PDF (2 pages)
dot icon19/01/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon09/10/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon15/06/1998
New director appointed
View PDF (2 pages)
dot icon12/06/1998
Director resigned
View PDF (1 pages)
dot icon08/01/1998
Resolutions
View PDF (14 pages)
dot icon08/01/1998
Return made up to 31/12/97; full list of members
View PDF (9 pages)
dot icon30/10/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon06/01/1997
Return made up to 31/12/96; full list of members
View PDF (14 pages)
dot icon13/12/1996
Full accounts made up to 1995-12-31
View PDF (11 pages)
dot icon25/04/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/01/1996
Return made up to 31/12/95; full list of members
View PDF (15 pages)
dot icon09/10/1995
Full accounts made up to 1994-12-31
View PDF (12 pages)
dot icon05/04/1995
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon24/03/1995
Accounts for a small company made up to 1992-12-31
View PDF (13 pages)
dot icon09/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon11/10/1994
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon12/03/1994
Registered office changed on 12/03/94 from: palmeira LTD 47 brunswick place london N1 6EE
View PDF (0 pages)
dot icon13/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon14/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon12/01/1993
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon12/01/1993
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon06/01/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon12/12/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/08/1991
New director appointed
View PDF (0 pages)
dot icon30/08/1991
New secretary appointed
View PDF (0 pages)
dot icon02/07/1991
Director resigned
View PDF (0 pages)
dot icon14/06/1991
Secretary resigned
View PDF (0 pages)
dot icon24/01/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon21/03/1990
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon21/03/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon15/02/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/02/1990
Return made up to 04/01/90; full list of members
View PDF (0 pages)
dot icon30/11/1989
Secretary resigned
View PDF (0 pages)
dot icon15/12/1988
Return made up to 27/10/88; full list of members
View PDF (0 pages)
dot icon13/06/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon06/01/1988
Return made up to 06/10/87; full list of members
View PDF (0 pages)
dot icon22/05/1987
Secretary's particulars changed
View PDF (0 pages)
dot icon23/01/1987
Return made up to 08/12/86; full list of members
View PDF (0 pages)
dot icon18/12/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon07/05/1981
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PALMEIRA LIMITED

PALMEIRA LIMITED is an(a) Dissolved company incorporated on 07/05/1981 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALMEIRA LIMITED?

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PALMEIRA LIMITED is currently Dissolved. It was registered on 07/05/1981 and dissolved on 13/02/2018.

Where is PALMEIRA LIMITED located?

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PALMEIRA LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does PALMEIRA LIMITED do?

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PALMEIRA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PALMEIRA LIMITED?

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The latest filing was on 13/02/2018: Final Gazette dissolved via voluntary strike-off.