PALMLEAF ESTATES LTD
Overview
Company Name | PALMLEAF ESTATES LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05010947 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PALMLEAF ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PALMLEAF ESTATES LTD located?
Registered Office Address | First Floor 94 Stamford Hill N16 6XS London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PALMLEAF ESTATES LTD?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for PALMLEAF ESTATES LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Current accounting period shortened from Jan 28, 2020 to Jan 27, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 29, 2019 to Jan 28, 2019 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on Feb 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Sugarwhite Associates 4-6 Windus Mews Windus Road London N16 6UP* on Jan 27, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of PALMLEAF ESTATES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOTTESMAN, Hannah | Secretary | Leabourne Road N16 6TA London 38 United Kingdom | British | 130493710001 | ||||||
GOTTESMAN, Abraham | Director | 38 Leabourne Road N16 6TA London | England | British | Director | 57316730001 | ||||
M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Who are the persons with significant control of PALMLEAF ESTATES LTD?
Name | Notified On | Address | Ceased |
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Mr Abraham Gottesman | Jan 09, 2017 | Leabourne Road N16 6TA London 38 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Hannah Gottesman | Jan 09, 2017 | Leabourne Road N16 6TA London 38 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PALMLEAF ESTATES LTD have any charges?
Classification | Dates | Status | Details | |
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Mortgage | Created On Mar 28, 2006 Delivered On Mar 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 208 upper clapton road, london. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 11, 2004 Delivered On Oct 21, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 208 upper clapton rd london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 31, 2004 Delivered On Sep 03, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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