67 PALL MALL PROPERTY LTD

67 PALL MALL PROPERTY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name67 PALL MALL PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13178749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 67 PALL MALL PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 67 PALL MALL PROPERTY LTD located?

    Registered Office Address
    67 Pall Mall Pall Mall
    SW1Y 5ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 67 PALL MALL PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for 67 PALL MALL PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 55-58 Pall Mall London SW1Y 5JH United Kingdom to 67 Pall Mall Pall Mall London SW1Y 5ES on Jan 11, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2021

    Statement of capital on Feb 04, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of 67 PALL MALL PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Grant William Sandiford
    Pall Mall
    SW1Y 5JH London
    55-58
    United Kingdom
    Director
    Pall Mall
    SW1Y 5JH London
    55-58
    United Kingdom
    United KingdomBritish41323060003

    Who are the persons with significant control of 67 PALL MALL PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant William Sandiford Ashton
    Pall Mall
    SW1Y 5JH London
    55-58
    United Kingdom
    Feb 04, 2021
    Pall Mall
    SW1Y 5JH London
    55-58
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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