Pall Mall Holdings Limited

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dissolved
Unknown

Pall Mall Holdings Limited

03446291•Private Limited With Share Capital

Innovation House, Bullerthorpe Lane, Leeds, LS159JL

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Incorporated

02/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Pall Mall Holdings Limited (03446291) is a private limited with share capital incorporated on 02/10/1997 (28 years old) and registered in leeds, LS159JL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/10/1997
LS159JL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john king
director
R
raymond christopher foran
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:16-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-11-2011
Resolution
Category:Resolution
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2010
Termination Secretary Company With Name
Category:Officers
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Accounts With Made Up Date
Category:Accounts
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Address
Date:08-09-2009
Accounts With Accounts Type
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Capital
Date:20-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Accounts
Date:26-10-2007
Legacy
Category:Address
Date:26-10-2007
Memorandum Articles
Category:Incorporation
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Capital
Date:09-10-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:23-03-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Annual Return
Date:09-10-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Annual Return
Date:04-11-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Mortgage
Date:14-08-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2012
Filing Date15/10/2013
Latest Accounts30/09/2012

Trading Addresses

141-157 Acre Lane, Brixton, London, SW25UA
Innovation House, Bullerthorpe Lane, Leeds, West Yorkshire, LS159JL

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Contact

Innovation House, Bullerthorpe Lane, Leeds, LS159JL