PALMA TOPCO LIMITED
In Liquidation
General Information
NAME
PALMA TOPCO LIMITED
COMPANY NUMBER
13349685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/04/2021
08/06/2021
AGHOCO 2052 LIMITED
LONDON
SE1 9SG
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
Want to learn more about PALMA TOPCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 06/05/2022 | Paul Glynn (913116475) has left the board |
Credit Risk Overview
Want to learn more about PALMA TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMA TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) 21/04/2021 - Present (3 years and 7 months) 21/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Director |
Current: 67 Past: 752 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 06/05/2022 | Paul Glynn (913116475) has left the board |
| 04/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | Glenn Gordon Timms (915012954) 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 Mark Lewis (928779146) Appointed |
| 01/10/2021 | New Board Member Paul Glynn (913116475) Appointed |
| 01/10/2021 | John David Meltham (928417646) has left the board |
| 01/10/2021 | New Board Member Daniel Joseph O'Riordan (917697990) 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 | Gary Lasham (910251284) has left the board |
| 15/06/2021 | New Board Member John David Meltham (928417646) Appointed |
| 15/06/2021 | New Board Member Keven David Parker (925261426) Appointed |
| 15/06/2021 | New Board Member Nicola Helen McQuaid (922712490) Appointed |
| 15/06/2021 | New Board Member Glenn Gordon Timms (915012954) Appointed |
| 15/06/2021 | New Board Member Gary Lasham (910251284) Appointed |
| 15/06/2021 | Change in Reg. Office |
| 11/05/2021 | New Board Member Roger Hart (910557988) Appointed |
| 30/04/2021 | A G SECRETARIAL LIMITED (928231334) has left the board |
| 30/04/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 30/04/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
