PALVADA REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
PALVADA REAL ESTATE LIMITED
COMPANY NUMBER
10430551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2016
(8 years and 2 months old)
WEBSITE
afcglobalgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2021
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
10/03/2020
06/01/2022
AFC GLOBAL REAL ESTATE LTD.
View all previous names
FELIXSTOWE
IP11 7DQ
Flat 4
Gladstone Place
Stanley Road
FELIXSTOWE
IP11 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFC GLOBAL LTD | In Liquidation | View Report |
| PALVADA REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2022 | New Accounts filed |
| 18/04/2022 | Albertus Ferdinand Croes (928880658) has left the board |
| 18/04/2022 | New Board Member PALVADA LIMITED (929478879) Appointed |
Credit Risk Overview
Want to learn more about PALVADA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALVADA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALVADA REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFC GLOBAL LTD | In Liquidation | View Report |
| AFC FUEL CARDS LTD | Company is dissolved | View Report |
| AFC GLOBAL SERVICES LTD | Company is dissolved | View Report |
| PALVADA REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2022 | New Accounts filed |
| 18/04/2022 | Albertus Ferdinand Croes (928880658) has left the board |
| 18/04/2022 | New Board Member PALVADA LIMITED (929478879) Appointed |
| 10/01/2022 | AFC GLOBAL (928880626) has left the board |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 29/10/2021 | Natasha Wellingham (928422119) has left the board |
| 29/10/2021 | New Board Member AFC GLOBAL (928880626) Appointed |
| 29/10/2021 | New Board Member Albertus Ferdinand Croes (928880658) Appointed |
| 29/10/2021 | Natasha Wellingham (928422119) has left the board |
| 29/10/2021 | New Board Member AFC GLOBAL (928880626) Appointed |
| 29/10/2021 | New Board Member Albertus Ferdinand Croes (928880658) Appointed |
| 16/06/2021 | Albertus Ferdinand Croes (927321613) has left the board |
| 16/06/2021 | New Board Member Natasha Wellingham (928422119) Appointed |
| 28/04/2021 | Change in Reg. Office |
| 23/03/2021 | New Accounts filed |
| 22/10/2020 | Albertus Ferdinand Croes (921644725) has left the board |
| 22/10/2020 | New Board Member Albertus Ferdinand Croes (927321613) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 20/05/2020 | Change in Reg. Office |
| 10/03/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/01/2019 | Change in Reg. Office |
| 18/10/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 19/03/2018 | Change in Reg. Office |
| 21/12/2017 | Change in Reg. Office |
| 01/06/2017 | New Annual Return filed |
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