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PALMS PALACE LIMITED

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

This company is commonly known as Palms Palace Limited. The company was founded 21 years ago and was given the registration number 04674712. The firm's registered office is in ST. ALBANS. You can find them at 4 Beaconsfield Road, , St. Albans, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PALMS PALACE LIMITED
Company Number:04674712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 February 2003
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ninhams Wood, Orpington, BR6 8NJ

Secretary21 February 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary21 February 2003Active
263 Park West, Edgware Road, London, W2 2QN

Director10 March 2003Active
10 Grosvenor Court Mansions, London, W2 2JH

Director21 February 2003Active
4, Beaconsfield Road, St. Albans, AL1 3RD

Director04 April 2012Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Ismael Majed Siza
Notified on:01 December 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:4, Beaconsfield Road, St. Albans, AL1 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Gazette

Gazette dissolved liquidation.

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2023-04-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-29Officers

Termination director company with name termination date.

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2021-02-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-12Insolvency

Liquidation disclaimer notice.

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2018-01-12Address

Change registered office address company with date old address new address.

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2018-01-10Insolvency

Liquidation voluntary statement of affairs.

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2018-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2018-01-10Resolution

Resolution.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Officers

Termination director company with name termination date.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts with accounts type total exemption small.

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