PALMA BIDCO LIMITED
In Liquidation
General Information
NAME
PALMA BIDCO LIMITED
COMPANY NUMBER
10062099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2016
(8 years and 9 months old)
WEBSITE
https://www.thevitagroup.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| PALMA BIDCO LIMITED | In Liquidation | View Report |
| BELFIELD FURNISHINGS GROUP LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paul Glynn (913116475) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALMA BIDCO 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 PALMA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
14/03/2016 - Present (8 years and 9 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| PALMA BIDCO LIMITED | In Liquidation | View Report |
| BELFIELD FURNISHINGS GROUP LTD | In Liquidation | View Report |
| BELFIELD FURNISHINGS LIMITED | Active - Accounts Filed | View Report |
| CLINCHPLAIN LIMITED | Active - Accounts Filed | View Report |
| TETRAD LIMITED | Active - Accounts Filed | View Report |
| THE CHATSWORTH BED COMPANY LIMITED | Dormant | View Report |
| USLEEP LIMITED | In Liquidation | View Report |
| WESTBRIDGE FURNITURE DESIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paul Glynn (913116475) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Mark Lewis (928779146) Appointed |
| 01/10/2021 | Keven David Parker (925261426) has left the board |
| 01/10/2021 | Nicola Helen McQuaid (922712490) has left the board |
| 01/10/2021 | Glenn Gordon Timms (915012954) has left the board |
| 01/10/2021 | John David Meltham (925783364) has left the board |
| 01/10/2021 | Gary Lasham (910251284) has left the board |
| 01/10/2021 | New Board Member Gilbert James Davids (919875684) Appointed |
| 01/10/2021 | New Board Member Darren Lee Round (910092211) Appointed |
| 01/10/2021 | New Board Member Daniel Joseph O'Riordan (917697990) Appointed |
| 01/10/2021 | New Board Member Paul Glynn (913116475) Appointed |
| 11/02/2021 | New Board Member Keven David Parker (925261426) Appointed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 06/07/2020 | Grant Berry (927121651) has left the board |
| 06/07/2020 | New Board Member Grant Berry (927121637) Appointed |
| 29/06/2020 | New Board Member Grant Berry (927121651) Appointed |
| 26/06/2020 | Keven David Parker (925261426) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | John Breheny (924952340) has left the board |
| 18/10/2019 | New Board Member Nicola Helen McQuaid (922712490) Appointed |
| 11/10/2019 | Alan James McWalter (904097451) has left the board |
| 11/10/2019 | New Board Member Glenn Gordon Timms (915012954) Appointed |
| 13/05/2019 | New Accounts filed |
| 26/04/2019 | Karl Ivor Stevens (913377187) has left the board |
| 26/04/2019 | New Board Member John David Meltham (925783364) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | Stephen Raymond Hampton (912711443) has left the board |
| 22/02/2019 | New Board Member Gary Lasham (910251284) Appointed |
| 24/01/2019 | Grant Rostron Berry (918341878) has left the board |
| 24/01/2019 | New Board Member Keven David Parker (925261426) Appointed |
| 03/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member John Breheny (924952340) Appointed |
| 15/08/2018 | Ben John Wildsmith (921196050) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 11/09/2017 | Benjamin Wildsmith (921111242) has left the board |
| 11/09/2017 | New Board Member Ben John Wildsmith (921196050) Appointed |
| 04/08/2017 | Donald William Coates (907310988) has left the board |
| 23/03/2017 | New Annual Return filed |
| 22/09/2016 | Change in Reg. Office |
| 22/08/2016 | New Board Member Donald William Coates (907310988) Appointed |
| 22/08/2016 | Nigel George Holifield (913377219) has left the board |
| 08/08/2016 | New Board Member Grant Rostron Berry (918341878) Appointed |
| 08/08/2016 | Grant Berry (921110283) has left the board |
| 05/08/2016 | Alan James McWalter (921106101) has left the board |
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