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PALLARES & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pallares & Co Limited. The company was founded 14 years ago and was given the registration number 07098636. The firm's registered office is in HENDON. You can find them at Churchill House, 137 Brent Street, Hendon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PALLARES & CO LIMITED
Company Number:07098636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Churchill House, 137 Brent Street, Hendon, NW4 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/Juan Fernandez 2, P13 A, Cartagena, Espania, Spain, 30201

Director08 December 2009Active
C/Trafgal, 1 Portal 2 6 A, Murcia, Spain, 30205

Director08 December 2009Active

People with Significant Control

Mr Francisco Javier Pallares Carrion
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Spanish
Address:Churchill House, 137 Brent Street, Hendon, NW4 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Manuel Pallares Carrion
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Spanish
Address:Churchill House, 137 Brent Street, Hendon, NW4 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-06Dissolution

Dissolution application strike off company.

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2021-04-16Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type dormant.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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2011-08-24Accounts

Accounts with accounts type dormant.

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2011-02-10Annual return

Annual return company with made up date full list shareholders.

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