PALL MALL LIMITED

Overview

Company Name	PALL MALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132359
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Apr 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PALL MALL LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is PALL MALL LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA Winchmore Hill London
Undeliverable Registered Office Address	No

What were the previous names of PALL MALL LIMITED?

Previous Company Names
Company Name	From	Until
PALL MALL PLC.	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for PALL MALL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PALL MALL LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2023

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Dec 13, 2021

Registered office address changed from 34 New Cavendish Street London W1G 8UB to 1 Kings Avenue Winchmore Hill London N21 3NA on Dec 13, 2021

2 pages

AD01

Dec 13, 2021

Statement of affairs

8 pages

LIQ02

Dec 13, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 30, 2021	LRESEX

Dec 09, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 30, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2020

Confirmation statement made on Dec 09, 2020 with no updates

3 pages

CS01

Sep 11, 2020

Unaudited abridged accounts made up to Dec 31, 2019

8 pages

Dec 11, 2019

Confirmation statement made on Dec 09, 2019 with no updates

3 pages

CS01

Sep 09, 2019

Unaudited abridged accounts made up to Dec 31, 2018

7 pages

Jan 03, 2019

Confirmation statement made on Dec 09, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Jan 03, 2018

Confirmation statement made on Dec 09, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Total exemption full accounts made up to Dec 31, 2016

5 pages

Jan 10, 2017

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Jun 13, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Dec 31, 2015

Annual return made up to Dec 09, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2015	Statement of capital on Dec 31, 2015 Capital: GBP 50,000	SH01

Aug 26, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Dec 31, 2014

Annual return made up to Dec 09, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 50,000	SH01

Dec 31, 2014

Director's details changed for William Dubey on Mar 31, 2014

2 pages

CH01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Dec 29, 2013

Annual return made up to Dec 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2013	Statement of capital on Dec 29, 2013 Capital: GBP 50,000	SH01

Sep 11, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of PALL MALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLARKEY, Helen Louise 22 Northbrook Road EN5 2PB Barnet Hertfordshire	Aug 17, 2007		Secretary	22 Northbrook Road EN5 2PB Barnet Hertfordshire		British		Operations Manager	106627690001
DUBEY, William Kings Avenue N21 3NA Winchmore Hill 1 London	Aug 30, 2006		Director	Kings Avenue N21 3NA Winchmore Hill 1 London	England	British	1958-9	Sales Manager	125352520002
AMERASINGE, Jayantha 48 Long Drive HA4 0JB Ruislip Middlesex	Dec 29, 2000	Jan 07, 2002	Secretary	48 Long Drive HA4 0JB Ruislip Middlesex		British			62494810002
ULLDEMOLINS, Lisa 21b Champion Road SE26 4HD London	Aug 16, 2004	Dec 16, 2005	Secretary	21b Champion Road SE26 4HD London		British		Operations Manager	99880680001
WITHER, Matilda 17b Brondesbury Park NW6 7BS London	Dec 15, 2005	May 15, 2007	Secretary	17b Brondesbury Park NW6 7BS London		British			99880600001
WITHER, Matilda 17b Brondesbury Park NW6 7BS London	Jan 07, 2002	Aug 16, 2004	Secretary	17b Brondesbury Park NW6 7BS London		British			99880600001
CHETTLEBURGH'S SECRETARIAL LTD Temple House 20 Holywell Row EC2A 4XH London	Dec 29, 2000	Dec 29, 2000	Secretary	Temple House 20 Holywell Row EC2A 4XH London					72170910001
BOLTON, Adam James 24 Burnthwaite Road SW6 5BE London	Dec 29, 2000	Jan 07, 2002	Director	24 Burnthwaite Road SW6 5BE London		British	1965-8	Property Consultant	73556990001
COLE, Joyce Mary 17 Fountain Court Lawrie Park Road SE26 6EE London	Jan 20, 2004	Aug 12, 2010	Director	17 Fountain Court Lawrie Park Road SE26 6EE London	United Kingdom	British	1945-5	Secretary	92033390001
DUBEY, William Thomas 31 St Johns Avenue Putney SW15 6AL London	Dec 29, 2000	Mar 13, 2002	Director	31 St Johns Avenue Putney SW15 6AL London		British	1958-9	Director	24211050001
FOHSEKA, Nimal 54 Frensham Close UB1 2YG Southall Middlesex	Jan 07, 2002	Aug 16, 2004	Director	54 Frensham Close UB1 2YG Southall Middlesex		British	1937-9	Accountant	80495770001
MAHENDRAN, Rajendran 43 Kenmore Road Kenton HA3 9EU Harrow Middlesex	Mar 13, 2002	May 12, 2003	Director	43 Kenmore Road Kenton HA3 9EU Harrow Middlesex		British	1967-11	Accountant	86552960001
MULLARKEY, Helen Louise 22 Northbrook Road EN5 2PB Barnet Hertfordshire	Jul 18, 2005	Aug 30, 2006	Director	22 Northbrook Road EN5 2PB Barnet Hertfordshire		British	1968-4	Event Manager	106627690001
WITHER, Matilda 17b Brondesbury Park NW6 7BS London	Aug 16, 2004	Jul 18, 2005	Director	17b Brondesbury Park NW6 7BS London		British	1972-8	Marketing Manager	99880600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALL MALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Dubey Kings Avenue N21 3NA Winchmore Hill 1 London	Jul 01, 2016	Kings Avenue N21 3NA Winchmore Hill 1 London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PALL MALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over a deposit	Created On Dec 18, 2007 Delivered On Jan 08, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge its entire right, title and interest (both present and future) in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit (together the "charged assets"). Account number 06072036.. see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2008Registration of a charge (395)
Rent deposit deed	Created On Jan 28, 2003 Delivered On Feb 15, 2003	Outstanding	Amount secured £18,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £18,000 (rent deposit).
	Persons Entitled Alphalarch Limited
	Transactions Feb 15, 2003Registration of a charge (395)
Debenture	Created On Apr 04, 2002 Delivered On Apr 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 11, 2002Registration of a charge (395) Oct 14, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PALL MALL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2021	Commencement of winding up
Apr 17, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Yiannis Koumettou 1 Kings Avenue N21 3NA London	practitioner	1 Kings Avenue N21 3NA London	Nov 30, 2021
Ninos Koumettou 1 Kings Avenue N21 3NA London	practitioner	1 Kings Avenue N21 3NA London	Nov 30, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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