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Paloma Systems Holdings Limited

Paloma Systems Holdings Limited is a liquidation company incorporated on 10 April 2023 with the registered office located in Milton Keynes, Buckinghamshire. Paloma Systems Holdings Limited was registered 2 years 5 months ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
14789511
Private limited company
Age
2 years 5 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 506 days
Awaiting first confirmation statement
Dated 9 April 2024
Was due on 23 April 2024 (1 year 4 months ago)
Accounts
Overdue
Accounts overdue by 244 days
Awaiting first accounts
For period ending 30 April 2024
Due by 10 January 2025 (8 months remaining)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Dr Helen Mary Bowen
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton Women's Centre
Dr Helen Bowen is a mutual person.
Active
31 Brunswick Square Hove Limited
Dr Helen Bowen is a mutual person.
Active
Paloma Investments Limited
Dr Helen Bowen is a mutual person.
Dissolved
Financials
Paloma Systems Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Inspection Address Changed
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 9 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 9 Nov 2023
Incorporated
2 Years 5 Months Ago on 10 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Liquidators' statement of receipts and payments to 19 October 2024
Submitted on 16 Dec 2024
Register inspection address has been changed to 2 Frederick Terrace Brighton East Sussex BN1 1AX
Submitted on 29 Jan 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Declaration of solvency
Submitted on 9 Nov 2023
Registered office address changed from 2 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 November 2023
Submitted on 9 Nov 2023
Statement of capital following an allotment of shares on 14 April 2023
Submitted on 15 Aug 2023
Change of share class name or designation
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Repayment History
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