Pall Mall Germany Limited

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dissolved
Unknown

Pall Mall Germany Limited

05797761•Private Limited With Share Capital

16 The Havens, Ransomes Europark, Ipswich, IP39SJ

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Incorporated

27/04/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pall Mall Germany Limited (05797761) is a private limited with share capital incorporated on 27/04/2006 (20 years old) and registered in ipswich, IP39SJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/04/2006
IP39SJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon james cumming
director
M
may alexandra livingstone
director

Filed Documents

53
Gazette Dissolved Liquidation
Category:Gazette
Date:04-12-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-12-2012
Resolution
Category:Resolution
Date:28-12-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Resolution
Category:Resolution
Date:22-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
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:Annual Return
Date:08-06-2009
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Capital
Date:19-12-2006
Resolution
Category:Resolution
Date:04-10-2006
Resolution
Category:Resolution
Date:04-10-2006
Memorandum Articles
Category:Incorporation
Date:03-08-2006
Resolution
Category:Resolution
Date:03-08-2006
Resolution
Category:Resolution
Date:28-06-2006
Resolution
Category:Resolution
Date:28-06-2006
Resolution
Category:Resolution
Date:28-06-2006
Legacy
Category:Accounts
Date:15-06-2006
Legacy
Category:Address
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2006
Incorporation Company
Category:Incorporation
Date:27-04-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2012
Filing Date22/12/2011
Latest Accounts31/03/2011

Trading Addresses

16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP39SJ

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Contact

16 The Havens, Ransomes Europark, Ipswich, IP39SJ