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PALMER CAPITAL (EBT) LIMITED

PALMER CAPITAL (EBT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePALMER CAPITAL (EBT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10516076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALMER CAPITAL (EBT) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PALMER CAPITAL (EBT) LIMITED located?

    Registered Office Address
    Third Floor Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMER CAPITAL (EBT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PALMER CAPITAL (EBT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period shortened from Mar 30, 2020 to Mar 29, 2020

    		1 pagesAA01

    Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on Dec 22, 2019

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Termination of appointment of Nicholas Peter Cooper as a director on Dec 20, 2016

    		2 pagesTM01

    Current accounting period shortened from Dec 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 08, 2016

    Statement of capital on Dec 08, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PALMER CAPITAL (EBT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Christopher James
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector 124286730002
    PALMER, Raymond John Stewart, Mr.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector 75286170005
    PRICE, Alexander David William
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector 76405270007
    SHELDON, Rupert Charles Thomas
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Director
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector 110093600003
    COOPER, Nicholas Peter
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Director
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		United KingdomBritishDirector 28884550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PALMER CAPITAL (EBT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Dec 08, 2016
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		No
    Legal FormPrivate Uk Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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