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Company Information for

PALMLAND LIMITED

ALBERT PLACE, LONDON, N3,

Company Registration Number

03576070

Private Limited Company

Dissolved

Dissolved 2014-01-14

Company Overview

About Palmland Ltd

PALMLAND LIMITED was founded on 1998-06-04 and had its registered office in Albert Place. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

PALMLAND LIMITED

Legal Registered Office

ALBERT PLACE
LONDON

Previous Names

VENDOME PERLE LIMITED

26/10/1998

Filing Information

Company Number		03576070
Date formed		1998-06-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-06-30
Date Dissolved		2014-01-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-12 17:47:58
Primary Source:	Companies House

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Companies with same name PALMLAND LIMITED

The following companies were found which have the same name as PALMLAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PALMLAND & EQUIPMENT LLC	575 EAST MARSHALL ROAD - MCDONALD OH 44437	Active	Company formed on the 2004-02-09
PALMLAND APARTMENTS & DEVELOPERS PRIVATE LIMITED	PRANAVAM TC/2/1711-1/GRA-549 GOWREESAPATTOM PATTAM PALACE P.O THIRUVANANTHAPURAM Kerala 695004	ACTIVE	Company formed on the 2007-02-09
PALMLAND ASSOCIATION, INC.	625 N.FLAGLER DR. W.PALM BCH. FL 33401	Inactive	Company formed on the 1975-05-19
PALMLAND ADVERTISING LLC	2421 SE 18TH CIRCLE OCALA FL 34471	Inactive	Company formed on the 2017-01-24
PALMLAND CONSULTING LLC	7014 13TH AVENUE STE 202 Nassau BROOKLYN NY 11228	Active	Company formed on the 2016-06-24
PALMLAND CORPORATION PRIVATE LIMITED	KOTTAPURAM CRANGANORE Kerala	DISSOLVED	Company formed on the 1961-09-16
PALMLAND CONSTRUCTION CORPORATION	1111 AINSLEY BLDG. MIAMI 32 FL	Inactive	Company formed on the 1954-05-24
PALMLAND COSMETICS INC	FL	Inactive	Company formed on the 1957-11-23
PALMLAND CONSTRUCTION COMPANY	4222 NE 11TH ST OCALA FL 32671	Inactive	Company formed on the 1961-06-05
PALMLAND COMMUNICATIONS, INC.	501 BLAIRSTONE ROAD TALLAHASSEE FL 32301	Inactive	Company formed on the 1988-03-14
PALMLAND DEVELOPMENT CORP.	2121 PONCE DE LEON CORAL GABLES FL	Inactive	Company formed on the 1972-01-19
PALMLAND DEVELOPMENT GROUP LLC	1879 VINA CT CHULUOTA FL 32766	Inactive	Company formed on the 2006-03-15
PALMLAND DEVELOPERS INC	FL	Inactive	Company formed on the 1955-11-07
PALMLAND DISTRIBUTORS INC	1000 NE 176TH ST N MIAMI BEACH FL	Inactive	Company formed on the 1957-01-25
PALMLAND ESTATES, INC	1212 AINSLEY BLDG MIAMI FL	Inactive	Company formed on the 1968-12-05
PALMLAND ENTERPRISE CORP.	FL	Inactive	Company formed on the 1963-10-23
PALMLAND ESTATES CORP	NW 17TH AVENUE AND 183RD STREET MIAMI FL	Inactive	Company formed on the 1955-06-09
PALMLAND EQUIPMENT COMPANY	217 McArthur Ave Fort Walton Beach FL 32548	Active	Company formed on the 1971-03-29
PALMLAND EQUIPMENT COMPANY	Georgia	Unknown
PALMLAND EQUIPMENT COMPANY	Georgia	Unknown

Company Officers of PALMLAND LIMITED

Current Directors

Officer	Role	Date Appointed
CORPORATE SECRETARIES LIMITED	Company Secretary	2001-05-19
ISAAC HAIM ELBAZ	Director	1998-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SME SECRETARIES LIMITED	Company Secretary	2000-04-03	2001-05-19
ATHENE HOUSE MANAGEMENT LIMITED	Company Secretary	1998-06-04	2000-04-03
CORPORATE SECRETARIES LIMITED	Nominated Secretary	1998-06-04	1998-06-04
CORPORATE DIRECTORS LIMITED	Nominated Director	1998-06-04	1998-06-04

Related Directorships

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CORPORATE SECRETARIES LIMITED	EUROPE TRADE SERVICES LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Dissolved 2014-11-11
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CORPORATE SECRETARIES LIMITED	DARNLEY SERVICE SOLUTIONS LIMITED	Company Secretary	2007-12-19	CURRENT	2007-12-19	Dissolved 2013-08-27
CORPORATE SECRETARIES LIMITED	FINANCIAL PLANNING & ASSETS, LTD	Company Secretary	2007-12-10	CURRENT	2007-12-10	Dissolved 2013-09-03
CORPORATE SECRETARIES LIMITED	CEE ENTERPRISES LIMITED	Company Secretary	2007-11-14	CURRENT	2007-11-14	Dissolved 2014-04-15
CORPORATE SECRETARIES LIMITED	TESCERA INVESTMENT LTD.	Company Secretary	2007-09-26	CURRENT	2007-09-26	Dissolved 2014-05-06
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CORPORATE SECRETARIES LIMITED	LOGISTICS & SHIPPING (UK) LIMITED	Company Secretary	2006-09-29	CURRENT	2006-09-29	Dissolved 2014-06-03
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CORPORATE SECRETARIES LIMITED	REDDEN FINANCE LTD.	Company Secretary	2006-06-06	CURRENT	2006-06-06	Dissolved 2014-01-14
CORPORATE SECRETARIES LIMITED	UNIVERSAL FINANCIAL ASSETS, LTD	Company Secretary	2006-05-18	CURRENT	2006-05-18	Dissolved 2014-02-04
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CORPORATE SECRETARIES LIMITED	ESTOR TRADERS LIMITED	Company Secretary	2006-05-04	CURRENT	2006-05-04	Dissolved 2014-10-21
CORPORATE SECRETARIES LIMITED	BELLTON ENTERPRISES LTD.	Company Secretary	2006-03-21	CURRENT	2006-03-21	Dissolved 2015-01-13
CORPORATE SECRETARIES LIMITED	COMMERCIAL ENTERPRISE & ASSETS, LTD.	Company Secretary	2006-02-10	CURRENT	2006-02-10	Dissolved 2015-08-25
CORPORATE SECRETARIES LIMITED	CORIA INVESTMENT LTD.	Company Secretary	2005-12-15	CURRENT	2005-12-15	Dissolved 2013-10-08
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CORPORATE SECRETARIES LIMITED	R.T.A. BUSINESS CONSULTING LTD.	Company Secretary	2005-10-21	CURRENT	2005-10-21	Dissolved 2014-12-09
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CORPORATE SECRETARIES LIMITED	SHINE VENTURES LTD	Company Secretary	2003-05-01	CURRENT	2000-08-22	Dissolved 2013-09-10
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CORPORATE SECRETARIES LIMITED	NOVARA TRADING LIMITED	Company Secretary	2001-05-16	CURRENT	2001-05-16	Dissolved 2014-12-30
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CORPORATE SECRETARIES LIMITED	ZENITH ENGINEERING INTERNATIONAL LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Dissolved 2013-12-31
CORPORATE SECRETARIES LIMITED	ADB TRADING LTD	Company Secretary	2000-05-12	CURRENT	2000-05-12	Dissolved 2014-12-23
CORPORATE SECRETARIES LIMITED	DALECOM ASSOCIATES LIMITED	Company Secretary	1999-12-21	CURRENT	1999-03-18	Dissolved 2015-08-04
CORPORATE SECRETARIES LIMITED	MILTON & DARCY, LTD.	Company Secretary	1999-07-08	CURRENT	1999-07-08	Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED	BENNETT ENERGY AND POWER SOLUTION LIMITED	Company Secretary	1999-07-05	CURRENT	1999-07-05	Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED	SOUTHBROOK UK LIMITED	Company Secretary	1999-06-15	CURRENT	1999-06-01	Dissolved 2015-03-31
CORPORATE SECRETARIES LIMITED	GUNSITE LIMITED	Company Secretary	1998-07-06	CURRENT	1996-10-29	Dissolved 2014-12-23
ISAAC HAIM ELBAZ	FAIRMEAD MARKETING LIMITED	Director	2000-05-15	CURRENT	1999-10-27	Dissolved 2016-04-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-01-14	GAZ2	STRUCK OFF AND DISSOLVED
2013-10-01	GAZ1	FIRST GAZETTE
2013-02-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-12-19	DISS40	DISS40 (DISS40(SOAD))
2012-12-18	LATEST SOC	18/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-18	AR01	04/06/12 FULL LIST
2012-10-02	GAZ1	FIRST GAZETTE
2012-03-01	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-03	AR01	04/06/11 FULL LIST
2011-03-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-26	AR01	04/06/10 FULL LIST
2010-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-25	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-05	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-13	363a	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-21	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-09	363a	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-09	363a	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-06-09	288c	SECRETARY'S PARTICULARS CHANGED
2003-06-07	363a	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2003-03-06	244	DELIVERY EXT'D 3 MTH 30/06/02
2002-07-31	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-07-14	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB
2001-07-23	363s	RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-03	244	DELIVERY EXT'D 3 MTH 30/06/01
2001-06-07	288b	SECRETARY RESIGNED
2001-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/01 FROM: JEFFREY & CO INDEPENDENT HOUSE, INDEPENDENT BUSIN, EAST GRINSTEAD WEST SUSSEX RH19 1XT
2001-06-07	288a	NEW SECRETARY APPOINTED
2001-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-06-27	363s	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-22	288b	SECRETARY RESIGNED
2000-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/00 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB
2000-05-22	288a	NEW SECRETARY APPOINTED
1999-10-19	244	DELIVERY EXT'D 3 MTH 30/06/99
1999-07-28	363s	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-10-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-23	CERTNM	COMPANY NAME CHANGED VENDOME PERLE LIMITED CERTIFICATE ISSUED ON 26/10/98
1998-06-30	288a	NEW DIRECTOR APPOINTED
1998-06-30	288b	SECRETARY RESIGNED
1998-06-30	288a	NEW SECRETARY APPOINTED
1998-06-30	288b	DIRECTOR RESIGNED
1998-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to PALMLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-01
Proposal to Strike Off	2012-10-02

Fines / Sanctions

No fines or sanctions have been issued against PALMLAND LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03576070' OR DefendantCompanyNumber='03576070' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PALMLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Intangible Assets

Patents

We have not found any records of PALMLAND LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PALMLAND LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03576070' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03576070' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PALMLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PALMLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as PALMLAND LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03576070' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03576070' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PALMLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PALMLAND LIMITED	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	PALMLAND LIMITED	Event Date	2012-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PALMLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PALMLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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