PALOMINO SUN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05276537

Incorporation date

02/11/2004

Size

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

01/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

08/07/2015

Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2015-07-09

View PDF (2 pages)

06/07/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2015

Resolutions

View PDF (1 pages)

06/07/2015

Declaration of solvency

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

23/10/2014

Secretary's details changed for Elizabeth Jill Tarn on 2014-10-23

View PDF (1 pages)

24/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

08/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

20/06/2013

Termination of appointment of Justin Tan as a director

View PDF (2 pages)

26/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

17/01/2012

Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 2012-01-18

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

01/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

19/10/2010

Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 2010-10-20

View PDF (1 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

23/02/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

09/11/2008

Return made up to 03/11/08; no change of members

View PDF (4 pages)

09/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/06/2008

Appointment terminated secretary gillian moore

View PDF (1 pages)

29/06/2008

Secretary appointed elizabeth jill tarn

View PDF (1 pages)

24/03/2008

Return made up to 03/11/07; no change of members

View PDF (5 pages)

24/03/2008

Location of register of members

View PDF (1 pages)

03/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Registered office changed on 20/01/07 from: 1 derry street kensington london W8 5NN

View PDF (1 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

06/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

23/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (0 pages)

15/11/2005

Resolutions

View PDF (1 pages)

06/11/2005

Return made up to 03/11/05; full list of members

View PDF (3 pages)

06/11/2005

Location of register of members

View PDF (1 pages)

07/02/2005

Registered office changed on 08/02/05 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

25/11/2004

Memorandum and Articles of Association

View PDF (18 pages)

17/11/2004

Certificate of change of name

View PDF (2 pages)

02/11/2004

Incorporation

View PDF (24 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Brooks, Peter Malcolm	Director	17/11/2004 - Present	76
Tarn, Elizabeth Jill	Secretary	08/05/2008 - Present	37
Moore, Gillian	Secretary	17/12/2006 - 08/05/2008	29
Tan, Justin Wah Joo	Director	17/11/2004 - 16/06/2013	7
Pudge, David John	Nominee Director	02/11/2004 - 17/11/2004	1174

Persons with Significant Control

No PSC data available.

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Description

About PALOMINO SUN (UK) LIMITED

PALOMINO SUN (UK) LIMITED is an(a) Dissolved company incorporated on 02/11/2004 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 SUN (UK) LIMITED?

PALOMINO SUN (UK) LIMITED is currently Dissolved. It was registered on 02/11/2004 and dissolved on 01/06/2016.

Where is PALOMINO SUN (UK) LIMITED located?

PALOMINO SUN (UK) LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does PALOMINO SUN (UK) LIMITED do?

PALOMINO SUN (UK) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for PALOMINO SUN (UK) LIMITED?

The latest filing was on 01/06/2016: Final Gazette dissolved following liquidation.