Company NamePalmer & Rees Ltd
Company StatusDissolved
Company Number10965138
CategoryPrivate Limited Company
Incorporation Date15 September 2017(6 years, 7 months ago)
Dissolution Date18 July 2023 (9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Stephen Edward Rees
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe 1929 Building 18 Watermill Way
London
SW19 2RD
Director NameMr Phillip Andrew Palmer
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2017(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months (closed 18 July 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Gatesmead
Lindfield
West Sussex
RH16 1SN

Location

Registered AddressThe 1929 Building 18 Watermill Way
London
SW19 2RD
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

18 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023First Gazette notice for voluntary strike-off (1 page)
24 April 2023Application to strike the company off the register (2 pages)
17 April 2023Micro company accounts made up to 30 September 2022 (6 pages)
21 September 2022Director's details changed for Mr Phillip Andrew Palmer on 21 September 2022 (2 pages)
21 September 2022Change of details for Mr Phillip Andrew Palmer as a person with significant control on 21 September 2022 (2 pages)
18 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 July 2022Change of details for Mr Phillip Andrew Palmer as a person with significant control on 1 June 2022 (2 pages)
24 March 2022Micro company accounts made up to 30 September 2021 (6 pages)
19 July 2021Director's details changed for Mr Phillip Andrew Palmer on 19 July 2021 (2 pages)
12 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
1 June 2021Micro company accounts made up to 30 September 2020 (6 pages)
2 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
1 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
3 September 2018Confirmation statement made on 31 August 2018 with updates (5 pages)
15 January 2018Cessation of Stephen Edward Rees as a person with significant control on 15 January 2018 (1 page)
15 January 2018Registered office address changed from 5 Mount Pleasant Epsom Surrey KT17 1XG United Kingdom to The 1929 Building 18 Watermill Way London SW19 2rd on 15 January 2018 (1 page)
15 January 2018Registered office address changed from 5 Mount Pleasant Epsom Surrey KT17 1XG United Kingdom to The 1929 Building 18 Watermill Way London SW19 2rd on 15 January 2018 (1 page)
15 January 2018Cessation of Stephen Edward Rees as a person with significant control on 15 January 2018 (1 page)
28 November 2017Notification of Stephen Edward Rees as a person with significant control on 28 November 2017 (2 pages)
28 November 2017Notification of Phillip Andrew Palmer as a person with significant control on 28 November 2017 (2 pages)
28 November 2017Notification of Stephen Edward Rees as a person with significant control on 28 November 2017 (2 pages)
28 November 2017Notification of Phillip Andrew Palmer as a person with significant control on 28 November 2017 (2 pages)
27 November 2017Appointment of Mr Phillip Andrew Palmer as a director on 27 November 2017 (2 pages)
27 November 2017Appointment of Mr Phillip Andrew Palmer as a director on 27 November 2017 (2 pages)
15 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-15
  • GBP 100
(25 pages)
15 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-15
  • GBP 100
(25 pages)