| Company Name | Constructora Palma 30 (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02028338 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1986(37 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years, 1 month ago) |
| Previous Name | Goodchase Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | William Beckett |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 05 April 2016) |
| Role | Architect |
| Correspondence Address | 82 Blenheim Crescent London W11 1NZ |
| Director Name | Angus Ballardie Hutcheson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 05 April 2016) |
| Role | Architect |
| Correspondence Address | 17 Pembridge Place London W2 4XB |
| Director Name | Mr Ricardo Luis Velez |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 11 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 05 April 2016) |
| Role | Company Executive |
| Correspondence Address | 10 Golden Square London W1R 3AF |
| Secretary Name | Angus Ballardie Hutcheson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1992(5 years, 8 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 17 Pembridge Place London W2 4XB |
| Secretary Name | Angus Ballardie Hutcheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 02 March 1992) |
| Role | Company Director |
| Correspondence Address | 17 Pembridge Place London W2 4XB |
| Secretary Name | Mr John Mallides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1992(5 years, 8 months after company formation) |
| Appointment Duration | 1 day (resigned 03 March 1992) |
| Role | Company Director |
| Correspondence Address | 121 Godolphin Road London W12 8JN |
Location
| Registered Address | Studio 67. 124/128,Barlby Road London. W10 6BL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£445,355 |
| Current Liabilities | £1,191,322 |
Accounts
| Latest Accounts | 31 July 1990 (33 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |