Pall Mall Directories Limited

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dissolved
Unknown

Pall Mall Directories Limited

05355303•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

07/02/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pall Mall Directories Limited (05355303) is a private limited with share capital incorporated on 07/02/2005 (21 years old) and registered in london, W1U7EU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/02/2005
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
may alexandra livingstone
director
S
simon james cumming
director

Filed Documents

80
Gazette Dissolved Liquidation
Category:Gazette
Date:14-06-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-08-2015
Resolution
Category:Resolution
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Miscellaneous
Category:Miscellaneous
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Resolution
Category:Resolution
Date:22-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Resolution
Category:Resolution
Date:16-12-2009
Auditors Resignation Company
Category:Auditors
Date:23-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:08-06-2009
Auditors Resignation Company
Category:Auditors
Date:29-05-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:20-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:16-09-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Resolution
Category:Resolution
Date:05-07-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2005
Legacy
Category:Accounts
Date:10-03-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Address
Date:24-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Memorandum Articles
Category:Incorporation
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Resolution
Category:Resolution
Date:17-02-2005
Incorporation Company
Category:Incorporation
Date:07-02-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2015
Filing Date19/12/2014
Latest Accounts31/03/2014

Trading Addresses

55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU