ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Palin Investments

Palin Investments is an active company incorporated on 28 September 2001 with the registered office located in . Palin Investments was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC023543
Overseas company
Age
23 years
Incorporated 28 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Palin Investments
Contact
Address
203 Peoples Plaza
Suite 560
Newark
Delaware De19702
United States
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Jorge Manuel De Silva
Director • Management Consultant • Portuguese • Lives in UK • Born in Jun 1952
Mrs Gillian Mary Blackett De Silva
Secretary • Teacher • British • Born in Aug 1954
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Heene Road Property Management Limited
Jorge Manuel De Silva is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2004)
Period Ended
28 Dec 2004
For period 28 Dec ⟶ 28 Dec 2004
Traded for 12 months
Cash in Bank
£11.49K
Increased by £7.55K (+191%)
Turnover
£26K
Decreased by £38.95K (-60%)
Employees
Unreported
Same as previous period
Total Assets
£397.94K
Increased by £8.68K (+2%)
Total Liabilities
-£356.1K
Decreased by £346 (-0%)
Net Assets
£41.84K
Increased by £9.02K (+27%)
Debt Ratio (%)
89%
Decreased by 2.08% (-2%)
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
7 Years Ago on 5 Sep 2018
Jorge Manuel De Silva Appointed
10 Years Ago on 25 Feb 2015
Julia Da Conceicao De Almeda Cavacas Econceicao Silva Resigned
10 Years Ago on 25 Feb 2015
Full Accounts Submitted
20 Years Ago on 6 May 2005
Full Accounts Submitted
20 Years Ago on 6 May 2005
Full Accounts Submitted
20 Years Ago on 11 Oct 2004
Full Accounts Submitted
20 Years Ago on 11 Oct 2004
Full Accounts Submitted
21 Years Ago on 12 Nov 2003
Full Accounts Submitted
21 Years Ago on 12 Nov 2003
Get Alerts
Get Credit Report
Discover Palin Investments's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Secretary's details changed for Gillian Mary Blackett De Silva on 13 May 2021
Submitted on 3 Jun 2021
Details changed for a UK establishment - BR012629 Address Change 12A marlborough place, brighton, east sussex, BN1 1WN,Address Change
Submitted on 5 Sep 2018
Appointment of Jorge Manuel De Silva as a director on 25 February 2015
Submitted on 19 Sep 2017
Termination of appointment of Julia Da Conceicao De Almeda Cavacas Econceicao Silva as a director on 25 February 2015
Submitted on 18 Sep 2017
Transitional return by a UK establishment of an overseas company
Submitted on 30 Mar 2011
Transitional return for BR012629 - Changes made to the UK establishment, Business Change Null
Submitted on 30 Mar 2011
Transitional return for FC023543 - Changes made to the UK establishment, Change of Address C/O Gillian De Silva, 12a Marlborough Place, Brighton, East Sussex, BN1 1WN
Submitted on 30 Mar 2011
Transitional return for BR012629 - person authorised to represent, Gillian Mary Blackett De Silva 12a Marlborough Place Brighton East Sussex BN1 1WN
Submitted on 30 Mar 2011
Transitional return for BR012629 - person authorised to accept service, Gillian Mary Blackett De Silva 12a Marlborough Place Brighton East Sussex BN1 1WN
Submitted on 30 Mar 2011
First pa details changed\gillian de silva\12A\marlborough place\brighton\east sussex\BN1 1WN
Submitted on 29 Sep 2008
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs