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Palms Agency Limited

Palms Agency Limited is a dissolved company incorporated on 5 August 2005 with the registered office located in London, City of London. Palms Agency Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05528759
Private limited company
Age
20 years
Incorporated 5 August 2005
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
Learn more about Palms Agency Limited
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
01273626000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert James Hamilton
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1964
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Stuart Macpherson Pender
Director • Chair Person • British • Lives in Scotland • Born in Jun 1965
Cambridge Brand Vaughan Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornley Groves Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
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Julian Wadden & Co Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
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John Shepherd Lettings Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Thornley Groves Estate Agents Limited
Ian Ronald Sutherland, Mr Robert James Hamilton, and 1 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
John Shepherd Estate Agents Ltd
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Bondsave Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Mountview Investments Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Mar ⟶ 30 Sep 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£53.21K
Decreased by £75.49K (-59%)
Total Liabilities
£0
Decreased by £61.18K (-100%)
Net Assets
£53.21K
Decreased by £14.31K (-21%)
Debt Ratio (%)
0%
Decreased by 47.54% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Cambridge Brand Vaughan Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Stuart Macpherson Pender Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Tom Ghibaldan Resigned
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Mr Ian Ronald Sutherland Appointed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
Change of details for Cambridge Brand Vaughan Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Stuart Macpherson Pender on 14 February 2024
Submitted on 14 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Audit exemption subsidiary accounts made up to 30 September 2022
Submitted on 26 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 26 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 26 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 26 Oct 2023
Termination of appointment of Tom Ghibaldan as a director on 25 September 2023
Submitted on 29 Sep 2023
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Repayment History
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