PALMA MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALMA MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PALMA MIDCO LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622086. The accounts status is FULL and accounts are next due on 27/06/2023.
PALMA MIDCO LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: 08622086. The accounts status is FULL and accounts are next due on 27/06/2023.
PALMA MIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2020 | 27/06/2023 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
BELFIELD FURNISHINGS GROUP LTD (until 01/10/2021)
BELFIELD FURNISHINGS GROUP LTD (until 01/10/2021)
BF (2013) LIMITED (until 02/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN ROUND | Nov 1963 | British | Director | 2021-09-24 | CURRENT |
MR DANIEL JOSEPH O'RIORDAN | Aug 1974 | British | Director | 2021-09-24 | CURRENT |
MARK LEWIS | May 1967 | British | Director | 2021-09-24 | CURRENT |
MR GILBERT JAMES DAVIDS | Jun 1968 | British | Director | 2021-09-24 | CURRENT |
MR JONATHAN PHILIP WARSOP | Feb 1954 | British | Director | 2013-07-24 UNTIL 2016-07-15 | RESIGNED |
MR ROBERT ERIC STONE | Aug 1954 | British | Director | 2013-12-20 UNTIL 2016-07-15 | RESIGNED |
MR GLENN GORDON TIMMS | Jun 1961 | British | Director | 2019-08-31 UNTIL 2021-09-24 | RESIGNED |
MR KARL IVOR STEVENS | Oct 1956 | British | Director | 2013-12-20 UNTIL 2019-04-24 | RESIGNED |
MR ALEXANDER PAUL MILLERSHIP | Apr 1980 | British | Director | 2013-12-20 UNTIL 2016-07-15 | RESIGNED |
ROBIN HUNT METCALFE | Aug 1956 | British | Director | 2013-07-24 UNTIL 2015-07-14 | RESIGNED |
JOHN DAVID MELTHAM | Mar 1960 | British | Director | 2019-04-24 UNTIL 2021-09-24 | RESIGNED |
MR ALAN JAMES MCWALTER | Apr 1953 | British | Director | 2014-08-01 UNTIL 2019-08-31 | RESIGNED |
GARY LASHAM | Jul 1958 | British | Director | 2019-01-11 UNTIL 2021-09-24 | RESIGNED |
MR STEPHEN RAYMOND HAMPTON | Oct 1949 | British | Director | 2013-12-20 UNTIL 2019-01-11 | RESIGNED |
PAUL GLYNN | Jun 1963 | British | Director | 2021-09-24 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palma Bidco Limited | 2016-07-15 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northedge Capital Fund 11, Lp | 2016-07-14 - 2016-07-15 | Manchester | Ownership of shares 50 to 75 percent |