PALL MALL FINANCE LIMITED
Overview
| Company Name | PALL MALL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05684084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALL MALL FINANCE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PALL MALL FINANCE LIMITED located?
| Registered Office Address | c/o AUGENTIUS FUND ADMINISTRATION LLP Two London Bridge SE1 9RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALL MALL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2575 LIMITED | Jan 23, 2006 | Jan 23, 2006 |
What are the latest accounts for PALL MALL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PALL MALL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Bramwell Cartwright as a director on Apr 06, 2011 | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 18 pages | AA | ||||||||||
Appointment of Edward Green as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on Apr 14, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Cumming as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Norris as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Soden as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 19 pages | AA | ||||||||||
Termination of appointment of John Beck as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PALL MALL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTWRIGHT, Peter Bramwell | Director | 25 Bedford Street WC2E 9ES London Anacap Financial Partners Llp United Kingdom | England | British | 169199100001 | |||||
| GREEN, Edward | Director | c/o Anacap Financial Partners Llp Bedford Street Covent Garden WC2E 9ES London 25 | United Kingdom | British | 160191830001 | |||||
| BECK, John Douglas | Secretary | The Rowans Butlers Dene Road CR3 7HX Woldingham Surrey | British | 63214930003 | ||||||
| CUMMING, Simon James | Secretary | 37 Avondale Road Mortlake SW14 8PU London | British | 108590800001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BECK, John Douglas | Director | The Rowans Butlers Dene Road CR3 7HX Woldingham Surrey | England | British | 63214930003 | |||||
| BERRY, Brian Shelton | Director | Nightingale Court 16 Birds Hill Drive KT22 0SP Oxshott Surrey | United Kingdom | British | 61967700002 | |||||
| FARACE, Andrea | Director | 50 Onslow Gardens SW7 3QA London Ground Floor Flat | Italian | 130545760001 | ||||||
| GISSEL, Peter | Director | Damansara 29a Abbotswood GU1 1UZ Guildford Surrey | England | Danish | 66093140002 | |||||
| NORRIS, Peter John | Director | 17 Barncroft Way AL1 5QZ St Albans Hertfordshire | United Kingdom | British | 102797390001 | |||||
| OAKLAND, Simon Nicholas | Director | 63 Horton Road SL3 9HD Datchet Berks | United Kingdom | British | 67600650002 | |||||
| SODEN, John Francis | Director | 98 Alleyn Road Dulwich SE21 8AH London | England | British | 68179870002 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
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. - license: CC0