29 Pall Mall Limited
Company Profile
dissolved
Unknown29 Pall Mall Limited
07463127•Private Limited With Share Capital
1St Floor, 21-22, Grosvenor Street, London, W1K4QJ
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Incorporated
07/12/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
29 Pall Mall Limited (07463127) is a private limited with share capital incorporated on 07/12/2010 (15 years old) and registered in london, W1K4QJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 07/12/2010
W1K4QJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-07-2024
Gazette Notice Voluntary
Category:Gazette
Date:14-05-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2018
Change Sail Address Company With New Address
Category:Address
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-01-2012
Capital Cancellation Shares
Category:Capital
Date:04-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Legacy
Category:Mortgage
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Legacy
Category:Mortgage
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Incorporation Company
Category:Incorporation
Date:07-12-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/07/2024
Filing Date27/06/2023
Latest Accounts31/10/2022
Trading Addresses
1St Floor, 21-22, Grosvenor Street, London, W1K 4Qj, W1K4QJRegistered
Related Companies
10
Contact
02079250283
1St Floor, 21-22, Grosvenor Street, London, W1K4QJ