| Company Name | Palmsprings Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406780 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2002(22 years ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Arthur Joseph Grice |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2015(13 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 January 2023) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG |
| Director Name | Milton Joseph Philbert |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Dominican |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Domica |
| Correspondence Address | 24 Murphy's Lane Goodwill Dominica |
| Director Name | Mario Papadimas |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 10 April 2013(11 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 June 2015) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Stasinou & Boumpoulinas 3 1st Floor Nicosia 1060 |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 2nd Floor 9 Chapel Place London EC2A 3DQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,187 |
| Cash | £13,515 |
| Current Liabilities | £1,328 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 September 2018 | Director's details changed for Mr Arthur Joseph Grice on 1 August 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
| 6 February 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 6 December 2016 | Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 (2 pages) |
| 6 December 2016 | Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Director's details changed for Mr Arthur Joseph Grice on 16 May 2016 (2 pages) |
| 16 May 2016 | Director's details changed for Mr Arthur Joseph Grice on 16 May 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 8 February 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 8 February 2016 | Statement of capital following an allotment of shares on 15 December 2015
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 June 2015 | Registered office address changed from Flat 11, Prentice Court 1 Great Strand London NW9 5YJ to 2nd Floor 9 Chapel Place London EC2A 3DQ on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from Flat 11, Prentice Court 1 Great Strand London NW9 5YJ to 2nd Floor 9 Chapel Place London EC2A 3DQ on 17 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 16 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Mario Papadimas as a director on 16 June 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Mario Papadimas as a director on 16 June 2015 (1 page) |
| 16 June 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 16 June 2015 (1 page) |
| 16 June 2015 | Appointment of Mr Arthur Joseph Grice as a director on 16 June 2015 (2 pages) |
| 16 June 2015 | Appointment of Mr Arthur Joseph Grice as a director on 16 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 11 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2015 | Registered office address changed from 20 March the Concourse London NW9 5XS to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 27 February 2015 (1 page) |
| 27 February 2015 | Registered office address changed from 20 March the Concourse London NW9 5XS to Flat 11, Prentice Court 1 Great Strand London NW9 5YJ on 27 February 2015 (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 5 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 12 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 11 April 2013 | Appointment of Mario Papadimas as a director (2 pages) |
| 11 April 2013 | Appointment of Mario Papadimas as a director (2 pages) |
| 11 April 2013 | Termination of appointment of Milton Philbert as a director (1 page) |
| 11 April 2013 | Termination of appointment of Milton Philbert as a director (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 April 2011 | Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011 (1 page) |
| 8 April 2011 | Registered office address changed from 36 Juliana Close Finchley London N2 0TJ on 8 April 2011 (1 page) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 June 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 3 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 161 cleveland way great ashby stevenage hertfordshire SG1 6BU (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: 161 cleveland way great ashby stevenage hertfordshire SG1 6BU (1 page) |
| 13 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Return made up to 30/03/05; full list of members (5 pages) |
| 12 May 2005 | Return made up to 30/03/05; full list of members (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 17 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 November 2003 | Return made up to 30/03/03; full list of members
|
| 4 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2003 | Secretary's particulars changed (1 page) |
| 4 November 2003 | Return made up to 30/03/03; full list of members
|
| 4 November 2003 | Secretary's particulars changed (1 page) |
| 4 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Ad 30/03/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 10 April 2002 | Ad 30/03/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 30 March 2002 | Incorporation (14 pages) |
| 30 March 2002 | Incorporation (14 pages) |