• UK
  • PALMA MIDCO LIMITED - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
08622086
Company Status
LIVE
Country
United Kingdom
Registered Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
DAVIDS, Gilbert James
LEWIS, Mark
O'RIORDAN, Daniel Joseph
ROUND, Darren Lee

Company Details

Type of Business
ltd
Incorporated
2013-07-24
Age Of Company
2013-07-24 10 years
SIC/NACE
70100

Ownership

Beneficial Owners
Palma Bidco Limited
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
BELFIELD FURNISHINGS GROUP LTD
Filing of Accounts
Due Date: 2023-06-27
Last Date: 2020-12-31
Annual Return
Due Date: 2023-11-14
Last Date: 2022-10-31

PALMA MIDCO LIMITED Company Description

PALMA MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08622086. Its current trading status is "live". It was registered 2013-07-24. It was previously called BELFIELD FURNISHINGS GROUP LTD. It has declared SIC or NACE codes as "70100". It has 4 directors It can be contacted at Kroll Advisory Ltd The Shard .
More information

Get PALMA MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Palma Midco Limited - Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

2013-07-24 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PALMA MIDCO LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-07-06) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-07-06) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-06) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2023-07-06) - LIQ01

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  • legacy (2023-06-22) - SH20

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  • legacy (2023-06-22) - CAP-SS

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  • resolution (2023-06-22) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-22) - SH19

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  • change-account-reference-date-company-previous-shortened (2023-03-27) - AA01

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  • confirmation-statement-with-no-updates (2022-11-02) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-29) - TM01

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  • change-account-reference-date-company-previous-extended (2022-09-08) - AA01

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  • mortgage-satisfy-charge-full (2022-02-09) - MR04

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  • appoint-person-director-company-with-name-date (2021-09-29) - AP01

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  • change-to-a-person-with-significant-control (2021-07-20) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-07-21) - RP04CS01

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  • termination-director-company-with-name-termination-date (2021-09-29) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-07-30) - RP04CS01

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  • accounts-with-accounts-type-full (2021-09-28) - AA

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  • resolution (2021-10-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-11-01) - CS01

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  • memorandum-articles (2021-10-06) - MA

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  • capital-allotment-shares (2021-07-29) - SH01

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  • resolution (2021-10-06) - RESOLUTIONS

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  • legacy (2021-07-30) - CAP-SS

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  • legacy (2021-07-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-07-30) - SH19

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  • resolution (2021-07-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • accounts-with-accounts-type-full (2019-05-09) - AA

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • notification-of-a-person-with-significant-control (2019-08-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-08-19) - PSC07

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  • termination-director-company-with-name-termination-date (2019-10-09) - TM01

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement (2018-08-06) - CS01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • confirmation-statement-with-no-updates (2017-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • mortgage-satisfy-charge-full (2016-07-19) - MR04

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  • capital-name-of-class-of-shares (2016-07-27) - SH08

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • resolution (2016-07-27) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2016-08-16) - SH02

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  • accounts-with-accounts-type-group (2016-09-21) - AA

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  • capital-variation-of-rights-attached-to-shares (2016-07-27) - SH10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • accounts-with-accounts-type-group (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01

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  • resolution (2014-01-05) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2014-01-05) - SH02

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  • capital-allotment-shares (2014-01-05) - SH01

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  • capital-variation-of-rights-attached-to-shares (2014-01-05) - SH10

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • resolution (2014-01-21) - RESOLUTIONS

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  • change-of-name-notice (2014-03-03) - CONNOT

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  • resolution (2014-03-03) - RESOLUTIONS

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  • change-of-name-notice (2014-05-02) - CONNOT

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  • certificate-change-of-name-company (2014-05-02) - CERTNM

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  • change-account-reference-date-company-current-extended (2014-08-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • appoint-person-director-company-with-name-date (2014-08-13) - AP01

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  • second-filing-of-form-with-form-type-made-up-date (2014-09-22) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2014-10-16) - RP04

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  • appoint-person-director-company-with-name (2014-01-24) - AP01

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  • capital-name-of-class-of-shares (2014-01-09) - SH08

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  • mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01

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  • incorporation-company (2013-07-24) - NEWINC

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