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PALMSPRINGS BROKERS LIMITED

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

This company is commonly known as Palmsprings Brokers Limited. The company was founded 22 years ago and was given the registration number 04406780. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PALMSPRINGS BROKERS LIMITED
Company Number:04406780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, England, EC2A 3DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director16 June 2015Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary30 March 2002Active
Stasinou & Boumpoulinas 3, 1st Floor, Nicosia, Cyprus, 1060

Director10 April 2013Active
24 Murphy's Lane, Goodwill, Dominica,

Director30 March 2002Active
Athene House The Broadway, Mill Hill, London, NW7 3TB

Corporate Director30 March 2002Active

People with Significant Control

Mr Milan Poisl
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Czech
Country of residence:Czech Republic
Address:Nam. Miru 364/1, Mesto Sumperk, Czech Republic, 78701
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-17Dissolution

Dissolution application strike off company.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-09-11Officers

Change person director company with change date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Change person director company with change date.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-05-16Officers

Change person director company with change date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Capital

Capital allotment shares.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-06-17Address

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

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2015-06-16Officers

Appoint person director company with name date.

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2015-06-16Officers

Termination director company with name termination date.

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