Palma Bidco Limited in 32 London Bridge Street LONDON

Palma Bidco Limited LONDON

Founded in 2016, Palma Bidco, classified under reg no. 10062099 is a liquidation company. Currently registered at Kroll Advisory Ltd The Shard SE1 9SG, London the company has been in the business for 8 years. Its financial year was closed on 29th June and its latest financial statement was filed on 2020-12-31.

Palma Bidco Limited Address / Contact

Office Address	Kroll Advisory Ltd The Shard
Office Address2	32 London Bridge Street
Town	London
Post code	SE1 9SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10062099
Date of Incorporation	Mon, 14th Mar 2016
Industry	Activities of head offices
End of financial Year	29th June
Company age	8 years old
Account next due date	Tue, 27th Jun 2023 (303 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Darren R.

Position: Director

Appointed: 24 September 2021

Mark L.

Position: Director

Appointed: 24 September 2021

Daniel O.

Position: Director

Appointed: 24 September 2021

Gilbert D.

Position: Director

Appointed: 24 September 2021

Paul G.

Position: Director

Appointed: 24 September 2021

Resigned: 29 April 2022

Keven P.

Position: Director

Appointed: 09 February 2021

Resigned: 24 September 2021

Grant B.

Position: Director

Appointed: 23 June 2020

Resigned: 09 February 2021

Glenn T.

Position: Director

Appointed: 31 August 2019

Resigned: 24 September 2021

Nicola M.

Position: Director

Appointed: 11 July 2019

Resigned: 24 September 2021

John M.

Position: Director

Appointed: 24 April 2019

Resigned: 24 September 2021

Keven P.

Position: Director

Appointed: 22 January 2019

Resigned: 23 June 2020

Gary L.

Position: Director

Appointed: 11 January 2019

Resigned: 24 September 2021

John B.

Position: Director

Appointed: 10 August 2018

Resigned: 11 July 2019

Donald C.

Position: Director

Appointed: 15 July 2016

Resigned: 13 July 2017

Grant B.

Position: Director

Appointed: 15 July 2016

Resigned: 22 January 2019

Nigel H.

Position: Director

Appointed: 15 July 2016

Resigned: 15 July 2016

Stephen H.

Position: Director

Appointed: 15 July 2016

Resigned: 11 January 2019

Alan M.

Position: Director

Appointed: 15 July 2016

Resigned: 31 August 2019

Karl S.

Position: Director

Appointed: 15 July 2016

Resigned: 24 April 2019

Benjamin W.

Position: Director

Appointed: 15 July 2016

Resigned: 10 August 2018

John R.

Position: Director

Appointed: 07 July 2016

Resigned: 15 July 2016

Thomas R.

Position: Director

Appointed: 14 March 2016

Resigned: 15 July 2016

People with significant control

Palma Topco Limited

Site 3 Furnace Road, Ilkeston, DE7 5EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13349685
Notified on	16 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belfield Holdings Limited

Site 3 Furnace Road, Ilkeston, DE7 5EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	13322581
Notified on	13 August 2021
Ceased on	16 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belfield Holdings Limited

Site 3 Furnace Road, Ilkeston, DE7 5EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13322581
Notified on	13 August 2021
Ceased on	13 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Belfield Group Limited

Site 3 Furnace Road, Ilkeston, DE7 5EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10061567
Notified on	15 July 2016
Ceased on	13 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Palma Topco Limited

Site 3 Furnace Road, Ilkeston, DE7 5EP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13349685
Notified on	13 August 2021
Ceased on	13 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northedge Capital Fund Ii Lp

13th Floor Hardman Square, Manchester, M3 3EB, England

Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Notified on	15 July 2016
Ceased on	15 July 2016
Nature of control:	significiant influence or control

Northedge Capital 11 Gp Llp

6th Floor Vantage Point Hardman Hardman Street, Manchester, M3 3HF, England

Legal authority	Limited Partnership Act 1907 And Partnership Act 1890
Legal form	Llp
Notified on	15 July 2016
Ceased on	15 July 2016
Nature of control:	significiant influence or control

Northedge Capital Llp

6th Floor Vantage Point Hardman Hardman Street, Manchester, M3 3HF, England

Legal authority	Uk
Legal form	Llp
Notified on	15 July 2016
Ceased on	15 July 2016
Nature of control:	significiant influence or control

Northedge Capital Llp

13th Floor Hardman Square, Manchester, M3 3EB, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Notified on	15 July 2016
Ceased on	15 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2023-07-06. Company's previous address: Oldham Road Middleton Manchester M24 2DB England. filed on: 6th, July 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2023-07-06. Company's previous address: Oldham Road Middleton Manchester M24 2DB England. filed on: 6th, July 2023	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, July 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-06-23: 30671204.88 GBP filed on: 23rd, June 2023	capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2022-06-30 to 2022-06-29 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2021-12-31 (was 2022-06-30). filed on: 8th, September 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-29 filed on: 29th, April 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, October 2021	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, October 2021	resolution	Free Download (1 page)
AP01	New director was appointed on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (1 page)
AD01	New registered office address Oldham Road Middleton Manchester M24 2DB. Change occurred on 2021-09-29. Company's previous address: C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England. filed on: 29th, September 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-24 filed on: 29th, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/07/21 filed on: 30th, July 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, July 2021	capital	Free Download (1 page)
SH19	Statement of Capital on 2021-07-30: 2604.88 GBP filed on: 30th, July 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-07-28: 2604.88 GBP filed on: 29th, July 2021	capital	Free Download (3 pages)
AD01	New registered office address C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ. Change occurred on 2021-07-19. Company's previous address: Site 3 Furnace Road Ilkeston DE7 5EP England. filed on: 19th, July 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-09 filed on: 9th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-09 filed on: 9th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (24 pages)
AP01	New director was appointed on 2020-06-23 filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-23 filed on: 24th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-11 filed on: 15th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-11 filed on: 15th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-31 filed on: 9th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-31 filed on: 9th, October 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, May 2019	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2019-04-24 filed on: 24th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-24 filed on: 24th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-11 filed on: 20th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-11 filed on: 20th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-22 filed on: 22nd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-22 filed on: 22nd, January 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-08-10 filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-10 filed on: 13th, August 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2017-07-13 filed on: 2nd, August 2017	officers	Free Download (1 page)
AD01	New registered office address Site 3 Furnace Road Ilkeston DE7 5EP. Change occurred on 2016-11-09. Company's previous address: C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire Great Britain. filed on: 9th, November 2016	address	Free Download (1 page)
AD01	New registered office address C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire. Change occurred on 2016-09-20. Company's previous address: 6th Floor Vantage Point, Hardman Street Spinningfields Manchester M3 3HF United Kingdom. filed on: 20th, September 2016	address	Free Download (1 page)
SH02	Sub-division of shares on 2016-07-15 filed on: 5th, September 2016	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 18th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-15 filed on: 18th, August 2016	officers	Free Download (3 pages)
SH01	Statement of Capital on 2016-07-15: 2604.87 GBP filed on: 16th, August 2016	capital	Free Download (5 pages)
AA01	Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-07-15 filed on: 28th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-15 filed on: 28th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-15 filed on: 28th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-15 filed on: 28th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-15 filed on: 28th, July 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 27th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 27th, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 27th, July 2016	resolution	Free Download (16 pages)
AP01	New director was appointed on 2016-07-15 filed on: 27th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-07-07 filed on: 13th, July 2016	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, March 2016	incorporation	Free Download (18 pages)
SH01	Statement of Capital on 2016-03-14: 1.00 GBP	capital

Palma Bidco Limited LONDON

Palma Bidco Limited Address / Contact

Company Information / Profile

Company staff

Darren R.

Mark L.

Daniel O.

Gilbert D.

Paul G.

Keven P.

Grant B.

Glenn T.

Nicola M.

John M.

Keven P.

Gary L.

John B.

Donald C.

Grant B.

Nigel H.

Stephen H.

Alan M.

Karl S.

Benjamin W.

John R.

Thomas R.

People with significant control

Company filings

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