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Palametra Investment Limited

Palametra Investment Limited is a dormant company incorporated on 23 May 2014 with the registered office located in Manchester, Greater Manchester. Palametra Investment Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09054732
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 11 August 2023 (2 years 1 month ago)
Next confirmation dated 11 August 2024
Was due on 25 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 164 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
48 Melverley Road
Blackley
Manchester
North West England
M9 0PG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • Polish • Lives in Poland • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
UML Capital Limited
Consald Limited is a mutual person.
Active
Silesiumdevelopment Limited
Consald Limited is a mutual person.
Active
Solar Polonia Limited
Consald Limited is a mutual person.
Active
Spes Poland Limited
Consald Limited is a mutual person.
Active
Merlo Reit Limited
Consald Limited is a mutual person.
Active
Vademecum Services Limited
Consald Limited is a mutual person.
Active
Ekogreen Limited
Consald Limited is a mutual person.
Active
Golden Rose Partners Limited
Consald Limited and Mr Dariusz Robert Milecki are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£211M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£211M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Mariola Anna Arkuszewska Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Dariusz Robert Milecki Appointed
2 Years 2 Months Ago on 28 Jun 2023
Dariusz Robert Milecki Resigned
2 Years 3 Months Ago on 25 May 2023
Mrs Mariola Anna Arkuszewska Appointed
2 Years 3 Months Ago on 25 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 11 Months Ago on 25 Sep 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Feb 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 11 Aug 2023
Appointment of Mr Dariusz Robert Milecki as a director on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Mariola Anna Arkuszewska as a director on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Dariusz Robert Milecki as a director on 25 May 2023
Submitted on 26 May 2023
Appointment of Mrs Mariola Anna Arkuszewska as a director on 25 May 2023
Submitted on 25 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Previous accounting period shortened from 30 November 2022 to 30 June 2022
Submitted on 25 Sep 2022
Repayment History
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