About

Registered Number: 01559958
Date of Incorporation: 07/05/1981 (42 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 2 months ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Established in 1981, Palmeira Ltd are based in London, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONDON DIRECTORS LIMITED 20 June 2013 10 March 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
SOAS(A) - Striking-off action suspended (Section 652A) 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 20 November 2017
RESOLUTIONS - N/A 06 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 October 2017
SH19 - Statement of capital 06 October 2017
CAP-SS - N/A 06 October 2017
DISS40 - Notice of striking-off action discontinued 23 September 2017
AA - Annual Accounts 21 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
TM01 - Termination of appointment of director 28 June 2017
AP01 - Appointment of director 28 June 2017
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 22 June 2016
AP04 - Appointment of corporate secretary 24 March 2016
TM02 - Termination of appointment of secretary 24 March 2016
TM01 - Termination of appointment of director 24 March 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 11 July 2013
AP02 - Appointment of corporate director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 17 August 2011
AA - Annual Accounts 08 March 2011
CH02 - Change of particulars for corporate director 10 February 2011
DISS40 - Notice of striking-off action discontinued 12 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 06 January 2011
AP01 - Appointment of director 12 May 2010
AR01 - Annual Return 29 January 2010
CH02 - Change of particulars for corporate director 29 January 2010
CH04 - Change of particulars for corporate secretary 29 January 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 25 August 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
287 - Change in situation or address of Registered Office 09 July 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 01 March 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
287 - Change in situation or address of Registered Office 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
AA - Annual Accounts 28 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1999
363a - Annual Return 19 January 1999
AA - Annual Accounts 09 October 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
RESOLUTIONS - N/A 08 January 1998
363a - Annual Return 08 January 1998
AA - Annual Accounts 30 October 1997
363a - Annual Return 06 January 1997
AA - Annual Accounts 13 December 1996
395 - Particulars of a mortgage or charge 25 April 1996
363x - Annual Return 05 January 1996
AA - Annual Accounts 09 October 1995
AA - Annual Accounts 05 April 1995
AA - Annual Accounts 24 March 1995
363x - Annual Return 09 January 1995
AA - Annual Accounts 11 October 1994
287 - Change in situation or address of Registered Office 12 March 1994
363x - Annual Return 13 January 1994
363x - Annual Return 14 January 1993
AA - Annual Accounts 12 January 1993
AA - Annual Accounts 12 January 1993
363x - Annual Return 06 January 1992
288 - N/A 12 December 1991
288 - N/A 30 August 1991
288 - N/A 30 August 1991
288 - N/A 02 July 1991
288 - N/A 14 June 1991
363 - Annual Return 24 January 1991
AA - Annual Accounts 21 March 1990
AA - Annual Accounts 21 March 1990
288 - N/A 15 February 1990
363 - Annual Return 06 February 1990
288 - N/A 30 November 1989
363 - Annual Return 15 December 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 06 January 1988
288 - N/A 22 May 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 18 December 1986
MISC - Miscellaneous document 07 May 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.