PALOMA LAND LIMITED (05255479)

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Status :

active

Updated :

14 Nov 2018

Qynn Score :

100

Incorporated :

11 Oct 2004

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

4

Resigned Secretaries :

3

SIC Codes :

41100

Latest Financials

Address

Dockmaster's House,
1 Hertsmere Road,
London,
England,
E14 8JJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dockmaster's House 1 Hertsmere Road London E14 8JJ

Date From

24/03/2017

Date To

Current

 

Address

Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ

Date From

24/03/2017

Date To

24/03/2017

 

Address

C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT

Date From

19/03/2010

Date To

24/03/2017

Confirmation Statment

14 November 2018

Accounts

14 September 2018

Confirmation Statment

20 October 2017

Accounts

17 June 2017

Address Change

24 March 2017

Confirmation Statment

26 October 2016

Accounts

22 August 2016

Annual Return

9 November 2015

Accounts

19 May 2015

Annual Return

29 October 2014

Accounts

13 October 2014

Annual Return

22 October 2013

Termination of appointment of Kailayapillai Ranjan

22 October 2013

Accounts

3 October 2013

Annual Return

12 November 2012

Accounts

25 September 2012

Accounting Period

12 January 2012

Annual Return

11 November 2011

Gazette Notice

21 September 2011

Termination of appointment of Glenn Maud

2 September 2011

Appointment of Mr Simon Guy Mcclure

2 September 2011

Accounts

21 July 2011

Annual Return

1 November 2010

Accounts

6 September 2010

Accounts

16 April 2010

Termination of appointment of Eann Smith

30 March 2010

Termination of appointment of Christopher Dean

30 March 2010

Termination of appointment of Christopher Dean

30 March 2010

Address Change

19 March 2010

Accounts

19 February 2010

Accounts

19 February 2010

Annual Return

9 February 2010

Gazette Notice

8 September 2009

legacy

18 November 2008

legacy

18 August 2008

legacy

16 June 2008

legacy

16 June 2008

legacy

8 March 2008

legacy

8 March 2008

legacy

15 October 2007

Accounts

2 June 2007

legacy

9 November 2006

legacy

27 October 2006

legacy

17 May 2006

legacy

18 April 2006

legacy

18 April 2006

legacy

7 April 2006

legacy

3 April 2006

legacy

29 March 2006

legacy

20 March 2006

legacy

3 March 2006

legacy

3 March 2006

Incorporation

11 October 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

14/03/2006

Resolved

n/a

Type

Legal charge

Parties

Incorporated Holdings Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

14/11/2018

Description

Confirmation statement made on 15/10/2018 with no updates

Type

Accounts

Date

14/09/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Confirmation Statement

Date

20/10/2017

Description

Confirmation statement made on 15/10/2017 with no updates

Type

Accounts

Date

17/06/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Address

Date

24/03/2017

Description

Registered office address changed from Exchange House 13-14 Clements Court Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24/03/2017

Type

Confirmation Statement

Date

26/10/2016

Description

Confirmation statement made on 15/10/2016 with updates

Type

Accounts

Date

22/08/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

09/11/2015

Description

Annual return made up to 15/10/2015 with full list of shareholders

Type

Accounts

Date

19/05/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Annual Return

Date

29/10/2014

Description

Annual return made up to 15/10/2014 with full list of shareholders

Type

Accounts

Date

13/10/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

22/10/2013

Description

Annual return made up to 15/10/2013 with full list of shareholders

Type

Officers

Date

22/10/2013

Description

Termination of appointment of Kailayapillai Ranjan as a director

Type

Accounts

Date

03/10/2013

Description

Accounts for a small company made up to 31/12/2012

Type

Annual Return

Date

12/11/2012

Description

Annual return made up to 15/10/2012 with full list of shareholders

Type

Accounts

Date

25/09/2012

Description

Accounts for a small company made up to 31/12/2011

Type

Accounts

Date

12/01/2012

Description

Previous accounting period extended from 31/10/2011 to 31/12/2011

Type

Annual Return

Date

11/11/2011

Description

Annual return made up to 15/10/2011 with full list of shareholders

Type

Gazette Notice

Date

21/09/2011

Description

Compulsory strike-off action has been discontinued

Type

Officers

Date

02/09/2011

Description

Termination of appointment of Glenn Maud as a director

Type

Officers

Date

02/09/2011

Description

Appointment of Mr Simon Guy Mcclure as a director

Type

Accounts

Date

21/07/2011

Description

Accounts for a small company made up to 31/10/2010

Type

Annual Return

Date

01/11/2010

Description

Annual return made up to 15/10/2010 with full list of shareholders

Type

Accounts

Date

06/09/2010

Description

Accounts for a small company made up to 31/10/2009

Type

Accounts

Date

16/04/2010

Description

Accounts for a small company made up to 31/10/2008

Type

Officers

Date

30/03/2010

Description

Termination of appointment of Eann Smith as a director

Type

Officers

Date

30/03/2010

Description

Termination of appointment of Christopher Dean as a director

Type

Officers

Date

30/03/2010

Description

Termination of appointment of Christopher Dean as a secretary

Type

Address

Date

19/03/2010

Description

Registered office address changed from C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 19/03/2010

Type

Accounts

Date

19/02/2010

Description

Accounts for a small company made up to 31/10/2007

Type

Accounts

Date

19/02/2010

Description

Accounts for a small company made up to 31/10/2006

Type

Annual Return

Date

09/02/2010

Description

Annual return made up to 15/10/2009 with full list of shareholders

Type

Gazette Notice

Date

08/09/2009

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

18/11/2008

Description

legacy

Type

Address

Date

18/08/2008

Description

legacy

Type

Officers

Date

16/06/2008

Description

legacy

Type

Officers

Date

16/06/2008

Description

legacy

Type

Capital

Date

08/03/2008

Description

legacy

Type

Annual Return

Date

08/03/2008

Description

legacy

Type

Annual Return

Date

15/10/2007

Description

legacy

Type

Accounts

Date

02/06/2007

Description

Total exemption small company accounts made up to 31/10/2005

Type

Annual Return

Date

09/11/2006

Description

legacy

Type

Officers

Date

27/10/2006

Description

legacy

Type

Officers

Date

17/05/2006

Description

legacy

Type

Officers

Date

18/04/2006

Description

legacy

Type

Officers

Date

18/04/2006

Description

legacy

Type

Officers

Date

07/04/2006

Description

legacy

Type

Address

Date

03/04/2006

Description

legacy

Type

Mortgage

Date

29/03/2006

Description

legacy

Type

Annual Return

Date

20/03/2006

Description

legacy

Type

Officers

Date

03/03/2006

Description

legacy

Type

Officers

Date

03/03/2006

Description

legacy

Type

Incorporation

Date

11/10/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PALOMA LAND LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

02/09/2011

Tenure

7 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PALOMA LAND LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

PALOMA LAND LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/06/2008

Date Resigned

13/09/2013

Tenure

5 Yrs 3 Mths

Name

Type

Director

Date Joined

11/06/2008

Date Resigned

02/09/2011

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

10/03/2006

Date Resigned

26/01/2010

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

11/10/2004

Date Resigned

15/12/2009

Tenure

5 Yrs 2 Mths

Type

Secretary

Date Joined

10/03/2006

Date Resigned

26/01/2010

Tenure

3 Yrs 10 Mths

Type

Secretary

Date Joined

24/02/2006

Date Resigned

10/03/2006

Tenure

Type

Secretary

Date Joined

11/10/2004

Date Resigned

24/02/2006

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PALOMA LAND LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PALOMA LAND LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PALOMA LAND LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.