LA PALOMA LIMITED

Overview

Company Name	LA PALOMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08583371
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2013
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LA PALOMA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LA PALOMA LIMITED located?

Registered Office Address	Netherclough Cragg Vale HX7 5RX Hebden Bridge West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LA PALOMA LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 30, 2023

What are the latest filings for LA PALOMA LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2024	Application to strike the company off the register	3 pages	DS01

Jan 17, 2024	Director's details changed for Mr David Edwin Fletcher on Jan 17, 2024	2 pages	CH01

Jan 17, 2024	Change of details for Mr David Edwin Fletcher as a person with significant control on Jan 17, 2024	2 pages	PSC04

Dec 01, 2023	Accounts for a dormant company made up to Jul 30, 2023	1 pages	AA

Aug 10, 2023	Statement of capital on Jul 29, 2023 Capital: GBP 2.00	4 pages	SH02

Aug 07, 2023	Statement of capital on Jul 29, 2023 Capital: GBP 2	4 pages	SH02

Aug 07, 2023	Particulars of variation of rights attached to shares	2 pages	SH10

Aug 02, 2023	Particulars of variation of rights attached to shares	2 pages	SH10

Jul 26, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Apr 26, 2023	Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022	1 pages	AA01

Apr 11, 2023	Change of details for Mr David Edwin Fletcher as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 11, 2023	Change of details for Mrs Hilary Joyce Darby as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 22, 2022	Confirmation statement made on Jul 23, 2022 with updates	5 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 23, 2021 with updates	5 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Oct 28, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 26, 2020	Confirmation statement made on Jul 23, 2020 with updates	5 pages	CS01

Mar 26, 2020	Previous accounting period extended from Jun 30, 2019 to Jul 31, 2019	1 pages	AA01

Jul 08, 2019	Confirmation statement made on Jun 25, 2019 with updates	5 pages	CS01

Jun 12, 2019	Termination of appointment of Wincham Accountants Limited as a secretary on Mar 13, 2019	1 pages	TM02

Apr 11, 2019	Appointment of David Edwin Fletcher as a secretary on Mar 13, 2019	3 pages	AP03

View All Filings

Who are the officers of LA PALOMA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLETCHER, David Edwin

Mar 13, 2019

Secretary

Cragg Vale

HX7 5RX Hebden Bridge

Netherclough

West Yorkshire

257425660001

DARBY, Hilary Joyce

Nov 22, 2013

Director

Cragg Vale

HX7 5RX Hebden Bridge

Netherclough

West Yorkshire

England

British

1953-7

183103940001

FLETCHER, David Edwin

Nov 22, 2013

Director

Cragg Vale

HX7 5RX Hebden Bridge

Netherclough

West Yorkshire

England

British

1933-7

5551620002

WINCHAM ACCOUNTANTS LIMITED

Jun 25, 2013

Mar 13, 2019

Secretary

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5607266

165429720002

ROACH, Malcolm David

Jun 25, 2013

Nov 22, 2013

Director

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

England

British

1950-1

173148350001

ROACH, Mark Damion

Jun 25, 2013

Nov 22, 2013

Director

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

England

British

1976-10

57429240002

VIVES-IVARS, Jaime

Jul 11, 2013

Nov 22, 2013

Director

Greenfield Farm Trading Estate

CW12 4TR Congleton

Wincham House

Cheshire

United Kingdom

Spain

Spanish

1968-3

179664130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LA PALOMA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Edwin Fletcher Cragg Vale HX7 5RX Hebden Bridge Netherclough West Yorkshire	Apr 06, 2016	Cragg Vale HX7 5RX Hebden Bridge Netherclough West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Hilary Joyce Darby Cragg Vale HX7 5RX Hebden Bridge Netherclough West Yorkshire	Apr 06, 2016	Cragg Vale HX7 5RX Hebden Bridge Netherclough West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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