Company information:
Palau Reial Ltd (No: 12390102)
Address: 9B ABBEY HILL, ABBEY HILL, KENILWORTH, CV8 1LW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Jul-2020
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 19-May-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DAVID ANTONY KITCHEN ( DOB: Sep-1962 From: Jun-2020 )
Current Director: DAVID ANTONY KITCHEN ( DOB: Sep-1962 From: Jun-2020 )
Current Director: DAVID ANTONY KITCHEN ( DOB: Sep-1962 From: Jun-2020 )
Resigned Director: STEVEN JOHN BLACKMORE ( DOB: Jun-1968 From: Jan-2020 To: Mar-2020 )
Resigned Director: JULIAN ROSS EDWARD LEYBOURNE ( DOB: Apr-1956 From: Aug-2021 To: Feb-2022 )
Resigned Director: JASKIRAT SINGH RANDHAWA ( DOB: Dec-1996 From: Mar-2020 To: Jun-2020 )
Persons of Significant Control:
Bei Education Group Ltd, Cloud Accountant, The Tannery Kirkstall Road, Leeds, LS3 1HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-07, Ceased: 2022-03-16)
Mr David Antony Kitchen, 3 Russell Street, Leamington Spa, CV32 5QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-05, Ceased: 2021-08-07)
Mr Jaskirat Singh Randhawa, 2 Morris Road Morris Road, Leicester, LE2 6BR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-30, Ceased: 2020-05-05)
Mr Julian Ross Edward Leybourne, Cloud Accountant, The Tannery Kirkstall Road, Leeds, LS3 1HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-07, Ceased: 2022-02-08)
Mrs Meryl Leybourne, Cloud Accountant, The Tannery Kirkstall Road, Leeds, LS3 1HS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-07, Ceased: 2022-02-08)
Mr Steven John Blackmore, Cardiff, CF10 2DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-07, Ceased: 2020-03-30)
Mr David Antony Kitchen, 9b Abbey Hill Abbey Hill, Kenilworth, CV8 1LW, England: Ownership of shares – 75% or more (Notified: 2022-03-16)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Current assets | 1,657 | 1,599 | 1657.0,1599.0 |
| Net current assets (liabilities) | 1,493 | 0.0,1493.0 | |
| Total assets less current liabilities | 1,992 | 0.0,1992.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 360 | 360 | 360.0,360.0 |
| Equity / share capital and reserves | 965 | 1,632 | 965.0,1632.0 |