Palms Agency Limited

DataGardener
palms agency limited
dissolved
Unknown

Palms Agency Limited

05528759•Private Limited With Share Capital

70 St. Mary Axe, London, EC3A8BE
WebsiteEmail01273626000

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Incorporated

05/08/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Palms Agency Limited (05528759) is a private limited with share capital incorporated on 05/08/2005 (20 years old) and registered in london, EC3A8BE. The company operates under SIC code 99999 - dormant company.

Trading and distributing petroleum products, oil services.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/08/2005
EC3A8BE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stuart macpherson pender
director
R
robert james hamilton
director
I
ian ronald sutherland
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Gazette Dissolved Voluntary
Category:Gazette
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:31-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Accounts
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:09-08-2006
Incorporation Company
Category:Incorporation
Date:05-08-2005

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2024
Filing Date30/09/2023
Latest Accounts30/09/2022

Trading Addresses

70 St. Mary Axe, London, EC3A8BERegistered

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Contact

01273626000
enquiries@palmsproperties.co.uk
palms.net
70 St. Mary Axe, London, EC3A8BE