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PALOMA PROPERTIES LIMITED

PALOMA PROPERTIES LIMITED

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

    • Overview

    Company NamePALOMA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI640966
    JurisdictionNorthern Ireland
    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 PALOMA PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PALOMA PROPERTIES LIMITED located?

    Registered Office Address
    Huntly House
    107 Huntly Road
    BT32 3UR Banbridge
    Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PALOMA PROPERTIES 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

    		3 pagesDS01

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Cessation of Richard Patrick Kelly as a person with significant control on Dec 31, 2016

    		1 pagesPSC07

    Termination of appointment of Richard Patrick Kelly as a director on Dec 31, 2016

    		1 pagesTM01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PALOMA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Maeve
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Director
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Northern IrelandNorthern Irish143373670001
    KELLY, Richard Patrick
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Director
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Northern IrelandIrish145090270002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Patrick Kelly
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Sep 21, 2016
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Maeve Kelly
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		Sep 21, 2016
    107 Huntly Road
    BT32 3UR Banbridge
    Huntly House
    Down
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Huntly Road
    BT32 3UR Banbridge
    107
    Banbridge
    Northern Ireland
    		Sep 21, 2016
    Huntly Road
    BT32 3UR Banbridge
    107
    Banbridge
    Northern Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberNi619212
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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