Palmeira Limited

Dissolved
Incorporated on 7 May 1981

Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW

Company Number 01559958
Company Status Dissolved on 13 Feb 2018
Incorporation Date 7 May 1981
Total Assets £11.15K £-403.37K (-97.3%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2016
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Summary The company with name "Palmeira Limited" is a ltd and located in 5th Floor, 86 Jermyn Street, London SW1Y 6AW. Palmeira Limited is currently in dissolved status and it was incorporated on 7 May 1981 (43 years 4 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2016
Accounts Period Covered End Date

31 Dec 2016
Total Assets

£11.15K ^{£-403.37K (-97.3%)} _{change vs prev year}
Total Liabilities

£-4060
Equity

£23.7K
Equity (Share Capital)

£5K
Investments in Group Undertakings

-
Creditors

£--4.06K
Current Assets

£11.15K ^{£-403.37K (-97.3%)} _{change vs prev year}
Net Assets

£23.7K
Net Current Assets

£11.15K ^{£-35.86K (-76.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£27.76K
Debtors

£1.35K ^{£-392.71K (-99.7%)} _{change vs prev year}
Cash In Bank

£9.8K
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Palmeira Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Renato Bullani	Director	28 Jun 2017	Swiss	Active
2	Emilia Maslikova	Director	30 Jun 2016	Slovak	Resigned 28 Jun 2017
3	ASHGROVE SECRETARIES LIMITED	Corporate Secretary	10 Mar 2016	-	Active
4	Richard David Dale	Corporate Director	20 Jun 2013	-	Resigned 10 Mar 2016
5	Lorraine Denise Malcolm	Director	30 Apr 2010	British	Resigned 30 Jun 2016
6	ASHFORD SECRETARIES LIMITED	Corporate Secretary	2 Jan 2007	-	Resigned 10 Mar 2016
7	FENEFIN DIRECTORS LIMITED	Corporate Director	31 Dec 1999	-	Resigned 19 Jun 2013
8	FENEFIN SERVICES LTD	Secretary	31 Dec 1999	-	Resigned 2 Jan 2007
9	William Simon Aynsley Rowley	Director	31 May 1998	British	Resigned 31 Dec 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Palmeira Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Feb 2018	Download PDF 1 Pages
2	Dissolution - Voluntary Strike Off Suspended	9 Jan 2018	Download PDF 1 Pages
3	Gazette - Notice Voluntary	28 Nov 2017	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	20 Nov 2017	Download PDF 3 Pages
5	Capital - Legacy	6 Oct 2017	Download PDF 1 Pages
6	Resolution	6 Oct 2017	Download PDF 1 Pages
7	Insolvency - Legacy	6 Oct 2017	Download PDF 1 Pages
8	Capital - Statement Company With Date Currency Figure	6 Oct 2017	Download PDF 3 Pages
9	Gazette - Filings Brought Up To Date	23 Sep 2017	Download PDF 1 Pages
10	Accounts - Unaudited Abridged	21 Sep 2017	Download PDF 8 Pages
11	Gazette - Notice Compulsory	12 Sep 2017	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	28 Jun 2017	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	28 Jun 2017	Download PDF 2 Pages
14	Accounts - Total Exemption Small	21 Sep 2016	Download PDF 7 Pages
15	Officers - Appoint Person Director Company With Name Date	18 Jul 2016	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	18 Jul 2016	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2016	Download PDF 3 Pages
18	Officers - Termination Secretary Company With Name Termination Date	24 Mar 2016	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	24 Mar 2016	Download PDF 1 Pages
20	Officers - Appoint Corporate Secretary Company With Name Date	24 Mar 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2015	Download PDF 4 Pages
22	Accounts - Total Exemption Small	9 Oct 2015	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2014	Download PDF 4 Pages
24	Accounts - Total Exemption Small	19 Jun 2014	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2013	Download PDF 4 Pages
26	Accounts - Total Exemption Small	11 Jul 2013	Download PDF 5 Pages
27	Officers - Termination Director Company With Name	20 Jun 2013	Download PDF 1 Pages
28	Officers - Appoint Corporate Director Company With Name	20 Jun 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	2 Jan 2013	Download PDF 4 Pages
30	Accounts - Total Exemption Small	6 Jul 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2012	Download PDF 4 Pages
32	Accounts - Total Exemption Small	17 Aug 2011	Download PDF 4 Pages
33	Accounts - Total Exemption Small	8 Mar 2011	Download PDF 5 Pages
34	Officers - Change Corporate Director Company With Change Date	10 Feb 2011	Download PDF 2 Pages
35	Gazette - Filings Brought Up To Date	12 Jan 2011	Download PDF 1 Pages
36	Gazette - Notice Compulsary	11 Jan 2011	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2011	Download PDF 4 Pages
38	Officers - Appoint Person Director Company With Name	12 May 2010	Download PDF 2 Pages
39	Officers - Change Corporate Secretary Company With Change Date	29 Jan 2010	Download PDF 2 Pages
40	Officers - Change Corporate Director Company With Change Date	29 Jan 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2010	Download PDF 4 Pages
42	Accounts - Total Exemption Full	7 Aug 2009	Download PDF 11 Pages
43	Annual Return - Legacy	31 Dec 2008	Download PDF 3 Pages
44	Accounts - Total Exemption Full	17 Jul 2008	Download PDF 11 Pages
45	Annual Return - Legacy	16 Jan 2008	Download PDF 2 Pages
46	Accounts - Total Exemption Full	4 Oct 2007	Download PDF 11 Pages
47	Annual Return - Legacy	24 Jan 2007	Download PDF 2 Pages
48	Officers - Legacy	12 Jan 2007	Download PDF 2 Pages
49	Address - Legacy	12 Jan 2007	Download PDF 1 Pages
50	Officers - Legacy	12 Jan 2007	Download PDF 1 Pages
51	Accounts - Total Exemption Full	27 Sep 2006	Download PDF 11 Pages
52	Annual Return - Legacy	28 Dec 2005	Download PDF 6 Pages
53	Accounts - Total Exemption Full	11 Jul 2005	Download PDF 11 Pages
54	Annual Return - Legacy	13 Jan 2005	Download PDF 6 Pages
55	Accounts - Total Exemption Full	25 Aug 2004	Download PDF 11 Pages
56	Address - Legacy	9 Jul 2004	Download PDF 1 Pages
57	Officers - Legacy	9 Jul 2004	Download PDF 1 Pages
58	Officers - Legacy	9 Jul 2004	Download PDF 1 Pages
59	Annual Return - Legacy	3 Feb 2004	Download PDF 6 Pages
60	Accounts - Total Exemption Full	27 Oct 2003	Download PDF 11 Pages
61	Annual Return - Legacy	20 Mar 2003	Download PDF 6 Pages
62	Accounts - Total Exemption Full	23 Oct 2002	Download PDF 11 Pages
63	Annual Return - Legacy	3 Jan 2002	Download PDF 6 Pages
64	Accounts - Total Exemption Full	29 Nov 2001	Download PDF 11 Pages
65	Annual Return - Legacy	31 Jan 2001	Download PDF 6 Pages
66	Accounts - Full	25 Oct 2000	Download PDF 11 Pages
67	Annual Return - Legacy	1 Mar 2000	Download PDF 6 Pages
68	Officers - Legacy	23 Feb 2000	Download PDF 2 Pages
69	Officers - Legacy	23 Feb 2000	Download PDF 2 Pages
70	Officers - Legacy	9 Feb 2000	Download PDF 1 Pages
71	Officers - Legacy	9 Feb 2000	Download PDF 1 Pages
72	Address - Legacy	9 Feb 2000	Download PDF 1 Pages
73	Accounts - Full	28 Jan 2000	Download PDF 11 Pages
74	Accounts - Legacy	2 Nov 1999	Download PDF 2 Pages
75	Annual Return - Legacy	19 Jan 1999	Download PDF 6 Pages
76	Accounts - Full	9 Oct 1998	Download PDF 11 Pages
77	Officers - Legacy	15 Jun 1998	Download PDF 2 Pages
78	Officers - Legacy	12 Jun 1998	Download PDF 1 Pages
79	Annual Return - Legacy	8 Jan 1998	Download PDF 9 Pages
80	Resolution	8 Jan 1998	Download PDF 14 Pages
81	Accounts - Full	30 Oct 1997	Download PDF 11 Pages
82	Annual Return - Legacy	6 Jan 1997	Download PDF 14 Pages
83	Accounts - Full	13 Dec 1996	Download PDF 11 Pages
84	Mortgage - Legacy	25 Apr 1996	Download PDF 3 Pages
85	Annual Return - Legacy	5 Jan 1996	Download PDF 15 Pages
86	Accounts - Full	9 Oct 1995	Download PDF 12 Pages
87	Accounts - Small	5 Apr 1995	Download PDF
88	Accounts - Small	24 Mar 1995	Download PDF 13 Pages
89	Annual Return - Legacy	9 Jan 1995	Download PDF
90	Accounts - Full	11 Oct 1994	Download PDF
91	Address - Legacy	12 Mar 1994	Download PDF
92	Annual Return - Legacy	13 Jan 1994	Download PDF
93	Annual Return - Legacy	14 Jan 1993	Download PDF
94	Accounts - Full	12 Jan 1993	Download PDF
95	Accounts - Full	12 Jan 1993	Download PDF
96	Annual Return - Legacy	6 Jan 1992	Download PDF
97	Officers - Legacy	12 Dec 1991	Download PDF
98	Officers - Legacy	30 Aug 1991	Download PDF
99	Officers - Legacy	30 Aug 1991	Download PDF
100	Officers - Legacy	2 Jul 1991	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Morgan & Slater Limited Mutual People: Renato Bullani	Active
2	Sportimage Limited Mutual People: Renato Bullani	dissolved