PALOMA SECURITIES LONDON LIMITED

Key Data

Status

Dissolved

Company No.

03476032

Incorporation date

27/11/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/03/2012

Application to strike the company off the register

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

11/08/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

23/06/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

23/06/2011

Director's details changed for Thomas James Anthony Jr on 2010-09-30

View PDF (2 pages)

03/05/2011

Termination of appointment of Thomas Anthony Jr as a director

View PDF (1 pages)

27/04/2011

Appointment of Mr Gregory Hayt as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Michael Berner as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Randall Tam as a director

View PDF (2 pages)

27/02/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

23/01/2011

Termination of appointment of John O'neill as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of John O Neill as a secretary

View PDF (1 pages)

21/12/2010

Termination of appointment of Michael Wilkins as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Brad Rothbaum as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Steven Hughes as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of John O Neill as a secretary

View PDF (1 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

17/05/2009

Return made up to 21/11/08; full list of members; amend

View PDF (7 pages)

08/05/2009

Director's Change of Particulars / john o'neill / 20/11/2008 / HouseName/Number was: , now: 2; Street was: 40 winforton street, now: diamond terrace; Area was: , now: greenwich; Post Code was: SE10 8UR, now: SE10 8QN

View PDF (1 pages)

08/04/2009

Appointment Terminated Director michael barker

View PDF (1 pages)

08/04/2009

Director appointed steven andrew hughes

View PDF (2 pages)

20/12/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

09/12/2008

Secretary's Change of Particulars / john oneill / 20/11/2008 / Surname was: oneill, now: o neill

View PDF (1 pages)

30/11/2008

Secretary appointed john oneill

View PDF (1 pages)

30/11/2008

Appointment Terminated Secretary brad rothbaum

View PDF (1 pages)

27/11/2008

Return made up to 21/11/08; no change of members

View PDF (14 pages)

07/04/2008

Return made up to 28/11/07; no change of members

View PDF (8 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (2 pages)

21/12/2006

Return made up to 28/11/06; full list of members

View PDF (8 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/05/2006

New director appointed

View PDF (2 pages)

28/03/2006

Ad 21/03/06--------- £ si 15000000@1=15000000 £ ic 1850000/16850000

View PDF (2 pages)

28/03/2006

Nc inc already adjusted 21/03/06

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

20/12/2005

Return made up to 28/11/05; full list of members

View PDF (9 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/03/2005

Ad 10/03/05--------- £ si 1585000@1=1585000 £ ic 265000/1850000

View PDF (2 pages)

20/03/2005

Nc inc already adjusted 10/03/05

View PDF (1 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (1 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2004

Return made up to 28/11/04; full list of members

View PDF (9 pages)

19/12/2004

Director's particulars changed

View PDF (0 pages)

10/12/2004

Director's particulars changed

View PDF (1 pages)

17/10/2004

Return made up to 28/11/03; full list of members; amend

View PDF (9 pages)

17/10/2004

Director's particulars changed

View PDF (0 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/05/2004

Director resigned

View PDF (1 pages)

21/12/2003

Return made up to 28/11/03; full list of members

View PDF (9 pages)

21/12/2003

Director's particulars changed

View PDF (0 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/12/2002

Return made up to 28/11/02; full list of members

View PDF (8 pages)

20/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/08/2002

Director resigned

View PDF (1 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

16/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

16/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/12/2000

Return made up to 28/11/00; full list of members

View PDF (7 pages)

11/12/2000

Director's particulars changed

View PDF (0 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/01/2000

Return made up to 28/11/99; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/08/1999

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

13/05/1999

Return made up to 28/11/98; full list of members

View PDF (7 pages)

08/05/1999

Registered office changed on 09/05/99 from: 35 st thomas street london SE1 9SN

View PDF (1 pages)

05/04/1999

New director appointed

View PDF (2 pages)

22/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Ad 10/03/99--------- £ si 265000@1=265000 £ ic 2/265002

View PDF (2 pages)

16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

Resolutions

View PDF (1 pages)

16/03/1999

£ nc 1000/1000000 10/03/99

View PDF (1 pages)

14/03/1999

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

09/05/1998

Resolutions

View PDF (69 pages)

09/05/1998

Registered office changed on 10/05/98 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PALOMA SECURITIES LONDON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/11/1997 - 27/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/11/1997 - 27/11/1997	43699
Hainsby, Raymond Michael	Director	03/04/2003 - 22/02/2006	4
Page, Michael Thomas	Director	29/01/2002 - 22/02/2006	5
Munyard, Simon Charles	Director	03/04/2003 - 20/05/2004	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PALOMA SECURITIES LONDON LIMITED

PALOMA SECURITIES LONDON LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at 110 Middlesex Street, London, E1 7HY. There are currently 3 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 PALOMA SECURITIES LONDON LIMITED?

PALOMA SECURITIES LONDON LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 25/06/2012.

Where is PALOMA SECURITIES LONDON LIMITED located?

PALOMA SECURITIES LONDON LIMITED is registered at 110 Middlesex Street, London, E1 7HY.

What does PALOMA SECURITIES LONDON LIMITED do?

PALOMA SECURITIES LONDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PALOMA SECURITIES LONDON LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.