| Company Name | Pallares & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07098636 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Francisco Javier Pallares Carrion |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/Juan Fernandez 2 P13 A Cartagena Espania 30201 |
| Director Name | Manuel Pallares Carrion |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/Trafgal 1 Portal 2 6 A Murcia 30205 |
Location
| Registered Address | Churchill House 137 Brent Street Hendon NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 February 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 10 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Incorporation
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| 8 December 2009 | Incorporation
|