PALLBOROUGH INVESTMENTS LTD.
Overview
| Company Name | PALLBOROUGH INVESTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04507754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALLBOROUGH INVESTMENTS LTD.?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PALLBOROUGH INVESTMENTS LTD. located?
| Registered Office Address | 19 Kathleen Road London SW11 2JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALLBOROUGH INVESTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for PALLBOROUGH INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Sandra Gina Esparon on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Sandra Gina Kilindo on Feb 27, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Wenzel Professional Lawyers Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Wenzel Professional Lawyers Limited on Sep 10, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Ms Sandra Gina Kilindo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleni Papapavlou as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of PALLBOROUGH INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPARON, Sandra Gina | Director | Cercanska Str. 140 00 Prague 4 619/3 Czech Republic | Czech Republic | Citizen Of Seychelles | It Administrator | 146396820002 | ||||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||||||
| WENZEL PROFESSIONAL LAWYERS LIMITED | Secretary | Kathleen Road SW11 2JR London 19 United Kingdom |
| 83619350001 | ||||||||||
| PAPAPAVLOU, Eleni | Director | Kennedy Street, 101 1087 Lefkosia 8 Cyprus | Cyprus | Cypriot | Lawyer | 155772220001 | ||||||||
| FAGOT MANAGEMENT LIMITED | Director | 306 Victoria House Victoria Mahe Seychelles | 82955710001 |
What are the latest statements on persons with significant control for PALLBOROUGH INVESTMENTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0