Paloma Land Limited

Company Name	Paloma Land Limited
Company Status	Dissolved
Company Number	05255479
Category	Private Limited Company
Incorporation Date	11 October 2004(19 years, 6 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Guy McClure
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	02 September 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Dockmaster House 1 Hertsmere Road London E14 8JJ

Director Name	Eann Rowan Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Residence Du Sporting 38 Avenue Princesse Grace Monaco 98 000

Secretary Name	Ian Howard Mainman
Nationality	British
Status	Resigned
Appointed	24 February 2006(1 year, 4 months after company formation)
Appointment Duration	2 weeks (resigned 10 March 2006)
Role	Company Director
Correspondence Address	Planetrees 17 Planetree Road Hale Cheshire WA15 9JN

Director Name	Mr Christopher James Dean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Little Meadows 6 Blackshaw Lane Alderley Edge Cheshire SK9 7UN

Secretary Name	Mr Christopher James Dean
Nationality	British
Status	Resigned
Appointed	10 March 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Little Meadows 6 Blackshaw Lane Alderley Edge Cheshire SK9 7UN

Director Name	Mr Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2011)
Role	Partner
Country of Residence	England
Correspondence Address	17 Earls Terrace Kensington London W8 6LP

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Secretary Name	Northern Fromations Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(same day as company formation)
Correspondence Address	The Oaks 214 Woodford Road Woodford Cheshire SK7 1QF

Location

Registered Address	Dockmaster House 1 Hertsmere Road London E14 8JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Inc. Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 March 2006	Delivered on: 29 March 2006 Persons entitled: Incorporated Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land with t/no HS226057 k/a land and buildings on the south side of boothferry road kingston upon hull, t/no HS32087 k/a 101 boothferry road kingston upon hull and t/no HS279386 k/a boothferry park football ground kingston upon hull together with all rights easements and privileges. See the mortgage charge document for full details. Outstanding

14 March 2006

Delivered on: 29 March 2006
Persons entitled: Incorporated Holdings Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The land with t/no HS226057 k/a land and buildings on the south side of boothferry road kingston upon hull, t/no HS32087 k/a 101 boothferry road kingston upon hull and t/no HS279386 k/a boothferry park football ground kingston upon hull together with all rights easements and privileges. See the mortgage charge document for full details.
Outstanding

Filing History

23 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
14 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
14 November 2019	Director's details changed for Mr Simon Guy Mcclure on 14 November 2019 (2 pages)
31 October 2019	Registered office address changed from Dockmaster's House 1 Hertsmere Road London E14 8JJ England to Dockmaster House 1 Hertsmere Road London E14 8JJ on 31 October 2019 (1 page)
20 June 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
24 March 2017	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 March 2017 (1 page)
24 March 2017	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 March 2017 (1 page)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (3 pages)
9 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (3 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (3 pages)
29 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (3 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10 (3 pages)
22 October 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
22 October 2013	Termination of appointment of Kailayapillai Ranjan as a director (1 page)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10 (3 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
12 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
2 September 2011	Termination of appointment of Glenn Maud as a director (1 page)
2 September 2011	Termination of appointment of Glenn Maud as a director (1 page)
2 September 2011	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
2 September 2011	Appointment of Mr Simon Guy Mcclure as a director (2 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
21 July 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
6 September 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
6 September 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 31 October 2008 (7 pages)
16 April 2010	Accounts for a small company made up to 31 October 2008 (7 pages)
30 March 2010	Termination of appointment of Christopher Dean as a director (1 page)
30 March 2010	Termination of appointment of Christopher Dean as a director (1 page)
30 March 2010	Termination of appointment of Eann Smith as a director (1 page)
30 March 2010	Termination of appointment of Christopher Dean as a secretary (1 page)
30 March 2010	Termination of appointment of Eann Smith as a director (1 page)
30 March 2010	Termination of appointment of Christopher Dean as a secretary (1 page)
19 March 2010	Registered office address changed from C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 19 March 2010 (1 page)
19 February 2010	Accounts for a small company made up to 31 October 2006 (7 pages)
19 February 2010	Accounts for a small company made up to 31 October 2007 (7 pages)
19 February 2010	Accounts for a small company made up to 31 October 2007 (7 pages)
19 February 2010	Accounts for a small company made up to 31 October 2006 (7 pages)
9 February 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2009	First Gazette notice for compulsory strike-off (1 page)
18 November 2008	Return made up to 15/10/08; full list of members (3 pages)
18 November 2008	Return made up to 15/10/08; full list of members (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from suite 3 the warrant house high street altrincham cheshire WA14 1PZ (1 page)
18 August 2008	Registered office changed on 18/08/2008 from suite 3 the warrant house high street altrincham cheshire WA14 1PZ (1 page)
16 June 2008	Director appointed kailayapillai ranjan (8 pages)
16 June 2008	Director appointed glenn maud (3 pages)
16 June 2008	Director appointed glenn maud (3 pages)
16 June 2008	Director appointed kailayapillai ranjan (8 pages)
8 March 2008	Capitals not rolled up (2 pages)
8 March 2008	Return made up to 15/10/07; full list of members; amend (7 pages)
8 March 2008	Return made up to 15/10/07; full list of members; amend (7 pages)
8 March 2008	Capitals not rolled up (2 pages)
15 October 2007	Return made up to 15/10/07; full list of members (2 pages)
15 October 2007	Return made up to 15/10/07; full list of members (2 pages)
2 June 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
9 November 2006	Return made up to 11/10/06; full list of members (2 pages)
9 November 2006	Return made up to 11/10/06; full list of members (2 pages)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New director appointed (2 pages)
7 April 2006	New secretary appointed (3 pages)
7 April 2006	New secretary appointed (3 pages)
3 April 2006	Registered office changed on 03/04/06 from: ainleys chartered accountants 324 manchester road west wimperley altrincham cheshire WA14 5NB (1 page)
3 April 2006	Registered office changed on 03/04/06 from: ainleys chartered accountants 324 manchester road west wimperley altrincham cheshire WA14 5NB (1 page)
29 March 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Particulars of mortgage/charge (7 pages)
20 March 2006	Return made up to 11/10/05; full list of members (6 pages)
20 March 2006	Return made up to 11/10/05; full list of members (6 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	New secretary appointed (1 page)
11 October 2004	Incorporation (17 pages)
11 October 2004	Incorporation (17 pages)