PALMIER PLC

Key Data

Status

Dissolved

Company No.

01977645

Incorporation date

14/01/1986

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1986)

26/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2015

Notice of final account prior to dissolution

View PDF (1 pages)

06/07/2011

Registered office address changed from 48 Langham Street London W1W 7AY on 2011-07-07

View PDF (2 pages)

27/06/2011

Appointment of a liquidator

View PDF (1 pages)

17/07/2005

Registered office changed on 18/07/05 from: 314 regents park road finchley london N3 2JX

View PDF (1 pages)

11/07/2005

Appointment of a liquidator

View PDF (1 pages)

17/07/2002

Receiver ceasing to act

View PDF (1 pages)

17/07/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

10/12/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

17/12/2000

Receiver's abstract of receipts and payments

View PDF (3 pages)

13/06/2000

Appointment of a liquidator

View PDF (1 pages)

31/01/2000

Receiver's abstract of receipts and payments

View PDF (2 pages)

21/12/1999

Order of court to wind up

View PDF (2 pages)

02/12/1999

Statement of affairs

View PDF (8 pages)

02/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: 8 baker street london W1M 1DA

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Administrative Receiver's report

View PDF (9 pages)

09/12/1998

Appointment of receiver/manager

View PDF (1 pages)

08/12/1998

Registered office changed on 09/12/98 from: first floor 143-149 great portland street london W1N 5FB

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1998

Return made up to 03/06/98; no change of members

View PDF (4 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (8 pages)

20/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

19/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

19/08/1997

Ad 27/03/97--------- £ si 500000@1

View PDF (2 pages)

15/06/1997

Return made up to 03/06/97; full list of members

View PDF (6 pages)

14/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/07/1996

Particulars of contract relating to shares

View PDF (3 pages)

14/07/1996

Ad 28/03/96--------- £ si 250000@1

View PDF (2 pages)

14/07/1996

Resolutions

View PDF (1 pages)

23/06/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

23/06/1996

Registered office changed on 24/06/96 from: tennyson house,1ST floor 159 great portland street london W1N 5FD

View PDF (1 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

29/08/1995

Director resigned

View PDF (2 pages)

20/08/1995

Particulars of contract relating to shares

View PDF (4 pages)

20/08/1995

Ad 31/03/95--------- £ si 150000@1

View PDF (2 pages)

11/06/1995

Return made up to 03/06/95; no change of members

View PDF (4 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

14/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1994

Particulars of mortgage/charge

View PDF (5 pages)

11/07/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/07/1994

Balance Sheet

View PDF (13 pages)

11/07/1994

Auditor's report

View PDF (1 pages)

11/07/1994

Auditor's statement

View PDF (1 pages)

11/07/1994

Re-registration of Memorandum and Articles

View PDF (7 pages)

11/07/1994

Declaration on reregistration from private to PLC

View PDF (1 pages)

11/07/1994

Application for reregistration from private to PLC

View PDF (1 pages)

11/07/1994

Resolutions

View PDF (2 pages)

11/07/1994

Resolutions

View PDF (9 pages)

29/06/1994

Return made up to 03/06/94; full list of members

View PDF (5 pages)

29/06/1994

Particulars of contract relating to shares

View PDF (3 pages)

29/06/1994

Ad 31/03/94--------- £ si 50000@1=50000 £ ic 40000/90000

View PDF (2 pages)

26/06/1994

Nc inc already adjusted 31/03/94

View PDF (1 pages)

26/06/1994

Resolutions

View PDF (1 pages)

20/06/1994

Accounts for a medium company made up to 1994-03-31

View PDF (14 pages)

16/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/06/1993

Return made up to 03/06/93; no change of members

View PDF (4 pages)

13/07/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

13/07/1992

Return made up to 14/05/92; full list of members

View PDF (6 pages)

05/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1991

Registered office changed on 19/08/91 from: 1ST floor, tennyson house 159 great portland street london W1N 5FD

View PDF (1 pages)

01/07/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

01/07/1991

Ad 31/03/91--------- £ si 10000@1

View PDF (2 pages)

06/06/1991

Return made up to 14/05/91; no change of members

View PDF (7 pages)

17/04/1991

Registered office changed on 18/04/91 from: 71 duke street london W1M 5DH

View PDF (1 pages)

05/12/1990

Certificate of change of name

View PDF (2 pages)

22/10/1990

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

18/10/1990

Return made up to 13/07/90; full list of members

View PDF (4 pages)

28/05/1990

Certificate of change of name

View PDF (2 pages)

17/05/1990

New director appointed

View PDF (2 pages)

25/09/1989

Wd 14/09/89 ad 31/03/89--------- £ si 39900@1

View PDF (2 pages)

09/08/1989

Nc inc already adjusted

View PDF (1 pages)

09/08/1989

Resolutions

View PDF (1 pages)

06/08/1989

Return made up to 14/05/87; full list of members

View PDF (4 pages)

06/08/1989

Return made up to 14/05/88; full list of members

View PDF (4 pages)

06/08/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/08/1989

Return made up to 14/05/89; full list of members

View PDF (4 pages)

06/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/08/1989

Registered office changed on 07/08/89 from: 210 commercial road london E1 2JR

View PDF (1 pages)

31/07/1989

New director appointed

View PDF (2 pages)

08/06/1989

First gazette

View PDF (1 pages)

16/11/1987

Certificate of change of name

View PDF (2 pages)

14/01/1986

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/1997

Last change occurred

30/03/1997

Accounts

Total Exemption Full

Last made up date

30/03/1997

Next account date

30/03/1998

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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

Person	Title	Period	Connections
Sandhu, Kewal Singh	Director	18/07/1998 - Present	2
Singh, Ranjit	Secretary	18/07/1998 - 01/09/1999	1

Persons with Significant Control

No PSC data available.

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Description

About PALMIER PLC

PALMIER PLC is an(a) Dissolved company incorporated on 14/01/1986 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALMIER PLC?

PALMIER PLC is currently Dissolved. It was registered on 14/01/1986 and dissolved on 26/06/2015.

Where is PALMIER PLC located?

PALMIER PLC is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does PALMIER PLC do?

PALMIER PLC operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for PALMIER PLC?

The latest filing was on 26/06/2015: Final Gazette dissolved following liquidation.