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Palomino Sun (UK) Limited

Palomino Sun (UK) Limited is a dissolved company incorporated on 3 November 2004 with the registered office located in Birmingham, West Midlands. Palomino Sun (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 2 June 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05276537
Private limited company
Age
21 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Monaco • Born in Feb 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Genting Casinos UK Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting UK Plc
Elizabeth Jill Tarn is a mutual person.
Active
Capital Corporation (Holdings) Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting Casinos Egypt Limited
Elizabeth Jill Tarn is a mutual person.
Active
Freeany Enterprises Limited
Elizabeth Jill Tarn is a mutual person.
Active
Stanley Overseas Holdings Limited
Elizabeth Jill Tarn is a mutual person.
Active
Genting Leisure Ltd
Elizabeth Jill Tarn is a mutual person.
Active
Genting Solihull Limited
Elizabeth Jill Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.4M (-100%)
Total Liabilities
-£5.41M
Increased by £171 (0%)
Net Assets
-£5.41M
Decreased by £5.4M (+108003%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 2 Jun 2016
Registered Address Changed
10 Years Ago on 9 Jul 2015
Declaration of Solvency
10 Years Ago on 7 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jul 2015
Confirmation Submitted
11 Years Ago on 16 Dec 2014
Elizabeth Jill Tarn Details Changed
11 Years Ago on 23 Oct 2014
Full Accounts Submitted
11 Years Ago on 25 Jul 2014
Confirmation Submitted
12 Years Ago on 9 Dec 2013
Full Accounts Submitted
12 Years Ago on 26 Sep 2013
Justin Tan Resigned
12 Years Ago on 21 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2016
Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 9 July 2015
Submitted on 9 Jul 2015
Declaration of solvency
Submitted on 7 Jul 2015
Resolutions
Submitted on 7 Jul 2015
Appointment of a voluntary liquidator
Submitted on 7 Jul 2015
Annual return made up to 1 December 2014 with full list of shareholders
Submitted on 16 Dec 2014
Secretary's details changed for Elizabeth Jill Tarn on 23 October 2014
Submitted on 24 Oct 2014
Total exemption full accounts made up to 31 December 2013
Submitted on 25 Jul 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 9 Dec 2013
Repayment History
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