Palomino World (UK) Limited. net worth, address, company information. Free

Company search

Palomino World (Uk) Limited (Companies House Registration Number 05276508) is a private limited company legally formed on 2004-11-03. This company is situated at Genting Club Star City, Watson Road, Birmingham B7 5SA. Having undergone a change in 2004-11-18, the previous name this enterprise used was Fallbright Limited. Palomino World (Uk) Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Palomino World (UK) Limited
Number	05276508
Date of Incorporation:	November 3, 2004
End of financial year:	31 December
Address:	Genting Club Star City, Watson Road, Birmingham, B7 5SA
SIC code:	99999 - Dormant Company

Moving on to the 4 directors that can be found in this particular enterprise, we can name: James A. (appointed on 13 July 2016), Paul W. (appointment date: 23 March 2016), Choong L. (appointed on 01 December 2010). 1 secretary is present as well: Elizabeth T. (appointed on 02 December 2020). The official register lists 1 person of significant control - Genting Uk Plc, a firm that can be found at Watson Road, Nechells, B7 5SA Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Genting Uk Plc

10 October 2017

Address	Genting Club Star City Watson Road, Nechells, Birmingham, B7 5SA, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01519749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 21st, July 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, February 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 12th, October 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-12-01: 266239.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 16th, December 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 10th, October 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 27th, December 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 2012-01-18 filed on: 18th, January 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 2011-12-29 filed on: 29th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 2nd, December 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 2010-10-20 filed on: 20th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2010-06-25: 266239.00 GBP filed on: 23rd, September 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, September 2010 \| resolution	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 10th, November 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 4th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 4th, January 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (5 pages)
(287) Registered office changed on 20/01/07 from: 1 derry street kensington london W8 5NN filed on: 20th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/07 from: 1 derry street kensington london W8 5NN filed on: 20th, January 2007 \| address	Free Download (1 page)
(363a) Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 21st, July 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 21st, July 2006 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution regarding election filed on: 16th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 16th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 16th, November 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 16th, November 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 16th, November 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 16th, November 2005 \| resolution	Free Download
(363a) Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 08/02/05 from: 10 upper bank street london E14 5JJ filed on: 8th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/05 from: 10 upper bank street london E14 5JJ filed on: 8th, February 2005 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, December 2004 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, December 2004 \| incorporation	Free Download (18 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (24 pages)

Companies nearby
Freeany Enterprises Limited [0.00 mile]
Mlg Investments Limited [0.00 mile]
Genting International (uk) Limited [0.00 mile]
Westcliff Casino Limited [0.00 mile]


Genting International Investment Properties (uk) Limited [0.00 mile]
Capital Corporation Limited [0.00 mile]
Genting Casinos Egypt Limited [0.00 mile]
Stanley Casinos Holdings Limited [0.00 mile]