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Palma Boria UK Limited

Palma Boria UK Limited is a dissolved company incorporated on 19 March 2013 with the registered office located in London, Greater London. Palma Boria UK Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (7 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08452032
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 2 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lawyer • Italian • Lives in Italy • Born in Jul 1966
Director • Italian • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tax & Advise Ltd
Ferdinando Fusaro is a mutual person.
Active
TH3 Standard Ltd
Ferdinando Fusaro is a mutual person.
Active
Flashlink Ltd
Ferdinando Fusaro is a mutual person.
Active
Panda Blue Properties Limited
Mr Pietro Boria is a mutual person.
Active
TH3 Ltd
Ferdinando Fusaro is a mutual person.
Active
Scerade International Ltd
Ferdinando Fusaro is a mutual person.
Active
Imap Export U.K. Limited
Ferdinando Fusaro is a mutual person.
Active
Black Sixteen Limited
Ferdinando Fusaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 6 months
Cash in Bank
Unreported
Decreased by £66.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £79.5K (-100%)
Total Liabilities
£0
Decreased by £27.75K (-100%)
Net Assets
£0
Decreased by £51.75K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Accounting Period Shortened
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Panda Blue Properties Limited (PSC) Resigned
2 Years 6 Months Ago on 17 Apr 2023
Mr Pietro Boria (PSC) Details Changed
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 11 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Mr Pietro Boria as a person with significant control on 17 April 2023
Submitted on 13 Mar 2024
Cessation of Panda Blue Properties Limited as a person with significant control on 17 April 2023
Submitted on 13 Mar 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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