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Overview

Summary

Contact details

Officers13

Finance3

Events1

Documents62

Additional data

Related companies4

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Last updated: Jun 01, 2024

PALL MALL INVESTMENTS INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 2007 (17 years ago)

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Summary

NamePALL MALL INVESTMENTS INTERNATIONAL LIMITED
Historical names
  • ADILA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06045638
Incorporation Date09 Jan 2007 (17 years ago) / 1058 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, SAVOY HOUSE, SAVOY CIRCUS, W3 7DA

Officers

individual

IndividualUnited Kingdom

Ms Leyue Fu

Person with significant control


Appointed on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Benedict George Burnett-armstrong

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett-armstrong, Charlotte Ann Erica

Director


Appointed on06 Apr 2016

Resigned on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett-armstrong, Benedict George

Director


Appointed on01 Apr 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Excite Limited

Corporate Secretary


Appointed on02 Mar 2007

Resigned on04 Sep 2020

individual

IndividualUnited Kingdom

Aa Company Services Limited

Nominee Secretary


Appointed on09 Jan 2007

Resigned on02 Mar 2007

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Financial reports

YearTotal equityOther
2021301 GBP
(~$414)
View full report
20206,878 GBP
(~$8,820)
View full report

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Events

Old value

14 Jan 2020

Name changeADILA LIMITED

Documents

DateNameTypeDocument
16 Jun 2022Change registered office address company with date old address new addressAD01View
16 Mar 2022Notification of a person with significant controlPSC01View
16 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016

Frequently asked questions

Where is PALL MALL INVESTMENTS INTERNATIONAL LIMITED's headquarters?

PALL MALL INVESTMENTS INTERNATIONAL LIMITED's headquarters is located at ENGLAND, LONDON, SAVOY HOUSE, SAVOY CIRCUS, W3 7DA

What is PALL MALL INVESTMENTS INTERNATIONAL LIMITED's industry?

PALL MALL INVESTMENTS INTERNATIONAL LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was PALL MALL INVESTMENTS INTERNATIONAL LIMITED started?

PALL MALL INVESTMENTS INTERNATIONAL LIMITED was started in 2007

Sources: Companies House