PALOMINO PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03705584

Incorporation date

31/01/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1999)

22/08/2017

Final Gazette dissolved following liquidation

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22/05/2017

Return of final meeting in a creditors' voluntary winding up

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29/11/2016

Liquidators' statement of receipts and payments to 2016-11-10

View PDF (5 pages)

26/05/2016

Liquidators' statement of receipts and payments to 2016-05-10

View PDF (5 pages)

03/12/2015

Liquidators' statement of receipts and payments to 2015-11-10

View PDF (5 pages)

07/06/2015

Liquidators' statement of receipts and payments to 2015-05-10

View PDF (5 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-11-10

View PDF (8 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-05-10

View PDF (5 pages)

19/11/2013

Liquidators' statement of receipts and payments to 2013-11-10

View PDF (5 pages)

02/06/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (5 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-11-10

View PDF (5 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (5 pages)

16/11/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (5 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

14/11/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

26/05/2009

Registered office changed on 27/05/2009 from third floor 185-187 brompton road london SW3 1NE

View PDF (1 pages)

17/05/2009

Statement of affairs with form 4.19

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17/05/2009

Appointment of a voluntary liquidator

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17/05/2009

Resolutions

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07/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/06/2008

Registered office changed on 11/06/2008 from 122 wigmore street london W1H 9FB

View PDF (1 pages)

17/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

18/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

12/06/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

29/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

28/09/2004

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

22/01/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

22/01/2004

New director appointed

View PDF (2 pages)

25/11/2003

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

27/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

10/03/2003

Registered office changed on 11/03/03 from: 1ST floor 48 conduit street london W1R 9FB

View PDF (1 pages)

19/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

09/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

11/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (2 pages)

28/11/2000

Resolutions

View PDF (1 pages)

09/04/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

27/06/1999

Certificate of change of name

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

31/01/1999

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	31/01/1999 - 24/05/1999	340
TADCO DIRECTORS LIMITED	Nominee Director	31/01/1999 - 24/05/1999	344
Matine Daftary, Aisheh Fatemah	Secretary	24/05/1999 - Present	-
Farman Farmaian, Kamran	Director	31/01/2004 - 31/12/2005	1
Matine-Daftary, Hossein	Director	24/05/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PALOMINO PROPERTIES LIMITED

PALOMINO PROPERTIES LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. 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 PALOMINO PROPERTIES LIMITED?

PALOMINO PROPERTIES LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 22/08/2017.

Where is PALOMINO PROPERTIES LIMITED located?

PALOMINO PROPERTIES LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does PALOMINO PROPERTIES LIMITED do?

PALOMINO PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PALOMINO PROPERTIES LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved following liquidation.