PALOMINO LIMITED

Company Number: FC026961

active          Qynn Score: 0

Summary

Formed in 2006, PALOMINO LIMITED has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Feb 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
          
          
           
          
         
  
     
 
          
          
              
  
 
     
 
 

Activity

Most Active Year

2019

Events

7

0

0

1

0

0

0

4

2

Most Active Month

Sep 2016

Events

5

0

0

1

0

0

0

4

0

Documents

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a person authorised to represent UK establishment BR008950 on 16/03/2020.

Filing Date

12/05/2020

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 16/01/2020 sadat mannan

Filing Date

16/03/2020

Action Date

n/a

Termination of appointment of Sadat Mannan

Type

Officers

Description

Termination of appointment of Sadat Mannan as a director on 16/01/2020

Filing Date

16/03/2020

Action Date

16/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

13/01/2020

Action Date

31/12/2018

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 10/05/2019

Filing Date

11/07/2019

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 05/06/2019 nicholas richard brand

Filing Date

26/06/2019

Action Date

n/a

Appointment of Gary Lewis Saunders

Type

Officers

Description

Appointment of Gary Lewis Saunders as a director on 06/06/2019

Filing Date

26/06/2019

Action Date

06/06/2019

Appointment of Gary Lewis Saunders

Type

Officers

Description

Appointment of Gary Lewis Saunders as a person authorised to represent UK establishment BR008950 on 06/06/2019.

Filing Date

26/06/2019

Action Date

n/a

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 05/06/2019

Filing Date

26/06/2019

Action Date

05/06/2019

Detail Change

Type

Other

Description

Details changed for an overseas company - 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands

Filing Date

26/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

05/01/2019

Action Date

31/12/2017

Amended Accounts

Type

Accounts

Description

Amended full accounts made up to 31/12/2016

Filing Date

05/10/2017

Action Date

31/12/2016

Detail Change

Type

Other

Description

Details changed for an overseas company - C/O Walers Spv Limited, Walker House, PO Box 908Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands

Filing Date

06/09/2017

Action Date

n/a

Termination of appointment of Walkers Spv Limited

Type

Officers

Description

Termination of appointment of Walkers Spv Limited as secretary on 05/01/2009

Filing Date

06/09/2017

Action Date

05/01/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

15/08/2017

Action Date

31/12/2016

Termination of appointment of David Antony Simpson

Type

Officers

Description

Termination of appointment of David Antony Simpson as a director on 10/08/2016

Filing Date

07/09/2016

Action Date

10/08/2016

Appointment of Peter Joyce

Type

Officers

Description

Appointment of Peter Joyce as a director on 10/08/2016

Filing Date

07/09/2016

Action Date

10/08/2016

Appointment of Peter Joyce

Type

Officers

Description

Appointment of Peter Joyce as a person authorised to represent UK establishment BR008950 on 10/08/2016.

Filing Date

07/09/2016

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 10/08/2016 david antony simpson

Filing Date

07/09/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/09/2016

Action Date

31/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

01/10/2015

Action Date

31/12/2014

Appointment of Mark Gordon Andrew Newton

Type

Officers

Description

Appointment of Mark Gordon Andrew Newton as a director on 12/06/2015

Filing Date

17/09/2015

Action Date

12/06/2015

Appointment of Mark Gordon Andrew Newton

Type

Officers

Description

Appointment of Mark Gordon Andrew Newton as a person authorised to represent UK establishment BR008950 on 12/06/2015.

Filing Date

17/09/2015

Action Date

12/06/2015

Termination of appointment of James Sixsmith

Type

Officers

Description

Termination of appointment of James Sixsmith as a director on 12/06/2015

Filing Date

21/07/2015

Action Date

12/06/2015

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 12/06/2015 james sixsmith

Filing Date

21/07/2015

Action Date

12/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Appointment of Nicholas Richard Brand

Type

Officers

Description

Appointment of Nicholas Richard Brand as a director on 18/09/2014

Filing Date

30/10/2014

Action Date

18/09/2014

Appointment of Nicholas Richard Rbrand

Type

Officers

Description

Appointment of Nicholas Richard Rbrand as a person authorised to represent UK establishment BR008950 on 18/09/2014.

Filing Date

30/10/2014

Action Date

18/09/2014

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 18/09/2014

Filing Date

29/10/2014

Action Date

18/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008950 Person Authorised to Represent terminated 18/09/2014 gavin john simpson

Filing Date

29/10/2014

Action Date

18/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

13/12/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR008950 on 11/03/2011.

Filing Date

17/01/2012

Action Date

11/03/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

17/01/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008950 on 01/10/2009.

Filing Date

16/02/2011

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

31/01/2011

Action Date

31/12/2009

Change of Constitution

Type

Chagne of Constitution

Description

Alteration of constitutional documents on 26/06/2009

Filing Date

22/02/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

18/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

06/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PALOMINO LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/06/2015

Tenure

5 Yrs 5 Mths

Born

November 1976

Date Joined

10/08/2016

Tenure

4 Yrs 3 Mths

Born

August 1976

Date Joined

06/06/2019

Tenure

1 Yr 5 Mths

Born

August 1978

Active/Resigned

PALOMINO LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

27/02/2007

Tenure

12 Yrs 10 Mths

Date Resigned

16/01/2020

Type

Director

Date Joined

18/09/2014

Tenure

4 Yrs 8 Mths

Date Resigned

05/06/2019

Type

Director

Date Joined

14/08/2006

Tenure

9 Yrs 11 Mths

Date Resigned

10/08/2016

Type

Director

Date Joined

14/08/2006

Tenure

8 Yrs 9 Mths

Date Resigned

12/06/2015

Type

Director

Date Joined

11/03/2011

Tenure

3 Yrs 6 Mths

Date Resigned

18/09/2014

Type

Secretary

Date Joined

14/08/2006

Tenure

2 Yrs 4 Mths

Date Resigned

05/01/2009

PALOMINO LIMITED currently has no recorded persons with significant control.