OpenCompanies

Palametra Investment Limited

Company number
09054732
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 May 2014
Nature of business
Activities of investment trusts

Registered office

48 Melverley Road
Blackley
Manchester
M9 0PG

Officers

NameRoleAppointedResigned
MILECKI, Dariusz Robert Director 28 Jun 2023
CONSALD LIMITED Corporate-Secretary 7 Feb 2020
ARKUSZEWSKA, Mariola Anna Director 25 May 2023 28 Jun 2023
MILECKI, Dariusz Robert Director 22 Jul 2022 25 May 2023
ARKUSZEWSKA, Mariola Anna Director 17 Feb 2022 22 Jul 2022
MILECKI, Dariusz Robert Director 7 Feb 2020 18 Feb 2022
ARKUSZEWSKA, Mariola Anna Director 23 May 2014 15 Feb 2020
MILECKI, Dariusz Robert, Dr Secretary 23 May 2014 7 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Dariusz Robert Milecki Ownership Of Shares 75 To 100 Percent 8 Aug 2022
Mrs Mariola Anna Arkuszewska Ownership Of Shares 75 To 100 Percent 18 Apr 2022 8 Aug 2022
Mr Dariusz Robert Milecki Ownership Of Shares 75 To 100 Percent As Trust 25 Feb 2020 22 Feb 2022
Mrs Mariola Anna Arkuszewska Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2016 24 Feb 2020

Accounts

Year ended Net assets Cash
30 Jun 2023 Dormant £211,000,000 £211,000,000
30 Jun 2022 Dormant £211,000,000 £211,000,000
30 Nov 2021 Dormant £211,000,000 £211,000,000
31 May 2020 Dormant £211,000,000 £211,000,000
31 May 2019 Dormant £1,000 £1,000
31 May 2018 Dormant £1,000 £1,000
31 May 2017 Dormant £1,000 £1,000
31 May 2016 Dormant £1,000 £1,000
31 May 2015 Dormant £1,000 £1,000

Connections

Directors’ other companies

Companies at the same address

Data