PALL MALL MANAGEMENT LIMITED
Overview
| Company Name | PALL MALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07473639 |
| 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 MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALL MALL MANAGEMENT LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALL MALL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PALL MALL MANAGEMENT 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on Jan 24, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Amber Jade Allen as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anne Rose Stagg as a director on Mar 18, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 126-130 East Wing, Third Floor Regent Street London W1B 5SE to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on Jun 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from , 126-130 Regent Street, London, W1B 5SE, England to 126-130 East Wing, Third Floor Regent Street London W1B 5SE on Jul 29, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 29 Pall Mall, London, SW1Y 5LP to 126-130 East Wing, Third Floor Regent Street London W1B 5SE on Jul 29, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Ms Amber Jade Allen as a director on Jul 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lorenzo Gallucci as a director on Jul 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of James Duffy as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom on Sep 05, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Lorenzo Gallucci as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PALL MALL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAGG, Anne Rose | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | 101831670001 | |||||
| ALLEN, Amber Jade | Director | 126-130 Regent Street W1B 5SE London Third Floor, Carrington House England | England | British | 184688810001 | |||||
| DUFFY, James William | Director | Pall Mall SW1Y 5LP London 29 England | United Kingdom | British | 86636140002 | |||||
| GALLUCCI, Lorenzo | Director | Pall Mall SW1Y 5LP London 29 England | England | Italian | 85131830004 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
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