PALL MALL MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 07473639 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2010 |
| Age | 13 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2018 |
| Years | 6 years, 5 months, 16 days |
SUMMARY
PALL MALL MANAGEMENT LIMITED is an dissolved private limited company with number 07473639. It was incorporated 13 years, 5 months, 29 days ago, on 20 December 2010 and it was dissolved 6 years, 5 months, 16 days ago, on 02 January 2018. The company address is Second Floor, De Burgh House Second Floor, De Burgh House, Wickford, SS12 0FD, Essex, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jan 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Oct 2017
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Address
Type: AD01
Old address: Third Floor, Carrington House 126-130 Regent Street London W1B 5SE
Change date: 2017-01-24
New address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-18
Officer name: Amber Jade Allen
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-18
Officer name: Mrs Anne Rose Stagg
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2015
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-23
New address: Third Floor, Carrington House 126-130 Regent Street London W1B 5SE
Old address: 126-130 East Wing, Third Floor Regent Street London W1B 5SE
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Move registers to sail company with new address
Date: 15 Jan 2015
Category: Address
Type: AD03
New address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Documents
Change sail address company with new address
Date: 15 Jan 2015
Category: Address
Type: AD02
New address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Documents
Accounts with accounts type dormant
Date: 26 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Address
Type: AD01
Old address: , 126-130 Regent Street, London, W1B 5SE, England
Change date: 2014-07-29
New address: 126-130 East Wing, Third Floor Regent Street London W1B 5SE
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Address
Type: AD01
Old address: , 29 Pall Mall, London, SW1Y 5LP
New address: 126-130 East Wing, Third Floor Regent Street London W1B 5SE
Change date: 2014-07-29
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amber Jade Allen
Appointment date: 2014-07-10
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorenzo Gallucci
Termination date: 2014-07-10
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Capital allotment shares
Date: 16 Oct 2013
Action Date: 03 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-03
Capital : 2 GBP
Documents
Termination director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Duffy
Documents
Change registered office address company with date old address
Date: 05 Sep 2013
Action Date: 05 Sep 2013
Category: Address
Type: AD01
Old address: , Suite 66 Barleymow Centre, 10 Barleymow Passage, London, W4 4PH, United Kingdom
Change date: 2013-09-05
Documents
Appoint person director company with name
Date: 05 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lorenzo Gallucci
Documents
Accounts with accounts type dormant
Date: 09 Jan 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Accounts with accounts type dormant
Date: 19 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Appoint person director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Duffy
Documents
Termination director company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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