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- PALMS AGENCY LIMITED
PALMS AGENCY LIMITED
Company is dissolved
General Information
NAME
PALMS AGENCY LIMITED
COMPANY NUMBER
05528759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/08/2005
(19years old)
WEBSITE
www.palmsproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 8BE
Telephone: 01273626000
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/03/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
08/03/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
14/02/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Date: 01/08/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 25/07/2024 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Credit Risk Overview
Want to learn more about PALMS AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALMS AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMS AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Oct 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Born in Dec 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 20 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/03/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
08/03/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
14/02/2024 | Change of director’s details (CH01) |
|
officers |
09/01/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
29/12/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
26/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
26/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
26/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
26/10/2023 | Annual Accounts. (AA) |
|
accounts |
29/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/08/2023 | Confirmation Statement (CS01) |
|
other |
29/06/2023 | Change of registered office address (AD01) |
|
registeredAddress |
29/06/2023 | Appointment of director (AP01) |
|
officers |
24/11/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/08/2022 | Confirmation Statement (CS01) |
|
other |
30/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
17/12/2021 | Annual Accounts. (AA) |
|
accounts |
03/08/2021 | Confirmation Statement (CS01) |
|
other |
15/03/2021 | Appointment of director (AP01) |
|
officers |
04/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/03/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/03/2021 | Appointment of director (AP01) |
|
officers |
04/03/2021 | Termination of appointment of director (TM01) |
|
officers |
04/03/2021 | Appointment of director (AP01) |
|
officers |
04/03/2021 | Termination of appointment of director (TM01) |
|
officers |
04/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
24/08/2020 | Annual Accounts. (AA) |
|
accounts |
05/08/2020 | Confirmation Statement (CS01) |
|
other |
06/11/2019 | Annual Accounts. (AA) |
|
accounts |
05/08/2019 | Confirmation Statement (CS01) |
|
other |
29/06/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/09/2018 | Annual Accounts. (AA) |
|
accounts |
10/08/2018 | Confirmation Statement (CS01) |
|
other |
12/04/2018 | Change of registered office address (AD01) |
|
registeredAddress |
04/09/2017 | Confirmation Statement (CS01) |
|
other |
04/08/2017 | Annual Accounts. (AA) |
|
accounts |
05/08/2016 | Confirmation Statement (CS01) |
|
other |
29/07/2016 | Annual Accounts. (AA) |
|
accounts |
21/08/2015 | Annual Accounts. (AA) |
|
accounts |
14/08/2015 | Change of director’s details (CH01) |
|
officers |
14/08/2015 | Change of director’s details (CH01) |
|
officers |
14/08/2015 | Annual Return (AR01) |
|
returns |
10/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
04/08/2014 | Annual Return (AR01) |
|
returns |
04/07/2014 | Annual Accounts. (AA) |
|
accounts |
31/12/2013 | Amended Accounts. (AAMD) |
|
accounts |
30/08/2013 | Annual Accounts. (AA) |
|
accounts |
02/08/2013 | Change of director’s details (CH01) |
|
officers |
02/08/2013 | Annual Return (AR01) |
|
returns |
02/08/2013 | Change of director’s details (CH01) |
|
officers |
14/02/2013 | Change of registered office address (AD01) |
|
registeredAddress |
22/10/2012 | Termination of appointment of director (TM01) |
|
officers |
22/10/2012 | Termination of appointment of secretary (TM02) |
|
officers |
16/08/2012 | Change of director’s details (CH01) |
|
officers |
16/08/2012 | Annual Return (AR01) |
|
returns |
08/08/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
03/08/2012 | Appointment of director (AP01) |
|
officers |
03/08/2012 | Termination of appointment of director (TM01) |
|
officers |
03/08/2012 | Appointment of director (AP01) |
|
officers |
13/07/2012 | Annual Accounts. (AA) |
|
accounts |
28/12/2011 | Annual Accounts. (AA) |
|
accounts |
31/10/2011 | Change of director’s details (CH01) |
|
officers |
31/10/2011 | Change of secretary’s details (CH03) |
|
officers |
31/10/2011 | Change of director’s details (CH01) |
|
officers |
09/08/2011 | Annual Return (AR01) |
|
returns |
29/11/2010 | Annual Accounts. (AA) |
|
accounts |
02/08/2010 | Annual Return (AR01) |
|
returns |
02/02/2010 | Annual Accounts. (AA) |
|
accounts |
03/08/2009 | Annual Return. (363A) |
|
returns |
03/10/2008 | Annual Accounts. (AA) |
|
accounts |
04/08/2008 | Annual Return. (363A) |
|
returns |
09/01/2008 | Annual Accounts. (AA) |
|
accounts |
06/08/2007 | Annual Return. (363A) |
|
returns |
24/07/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
16/07/2007 | Annual Accounts. (AA) |
|
accounts |
09/08/2006 | Annual Return. (363A) |
|
returns |
05/08/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Date: 01/08/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 25/07/2024 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Date: 25/07/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 25/07/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 18/07/2024 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Date: 18/07/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 18/07/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 16/07/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 10/07/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 09/07/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 27/06/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 24/06/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 21/06/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 20/06/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 05/06/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 30/05/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 29/05/2024 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Date: 29/05/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 23/05/2024 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Date: 23/05/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 23/05/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 03/05/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 03/05/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 25/04/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 18/04/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 15/04/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 04/04/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 04/04/2024 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 29/03/2024 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Date: 29/03/2024 | Event: New Board Member Stuart Macpherson Pender (928487904) Appointed |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 03/10/2023 | Event: Tom Ghibaldan (910388507) has left the board |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 03/07/2023 | Event: New Board Member Ian Ronald Sutherland (918966079) Appointed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Board Member Stuart Macpherson Pender (915482424) Appointed |
Date: 17/03/2021 | Event: New Board Member Tom Ghibaldan (910388507) Appointed |
Date: 08/03/2021 | Event: New Board Member Stuart Macpherson Pender (928045528) Appointed |
Date: 08/03/2021 | Event: New Board Member Robert James Hamilton (915481936) Appointed |
Date: 08/03/2021 | Event: Change in Reg. Office |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: Change in Reg. Office |
Date: 07/09/2017 | Event: New Annual Return filed |
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