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Summary

Contact details

Officers15

Insolvencies1

Documents89

Additional data

Related companies4

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Last updated: Mar 30, 2024

PALL MALL LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 29 Dec 2000 (23 years ago)

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Summary

NamePALL MALL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04132359
Incorporation Date29 Dec 2000 (23 years ago) / 715 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WINCHMORE HILL, 1 KINGS AVENUE, N21 3NA

Officers

individual

IndividualUnited Kingdom

Mr William Dubey

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole, Joyce Mary

Director


Appointed on20 Jan 2004

Resigned on12 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mahendran, Rajendran

Director


Appointed on13 Mar 2002

Resigned on12 May 2003

individual

IndividualUnited Kingdom

Mullarkey, Helen Louise

Secretary


Appointed on17 Aug 2007

individual

IndividualUnited Kingdom

Amerasinge, Jayantha

Secretary


Appointed on29 Dec 2000

Resigned on07 Jan 2002

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Insolvencies

Document numberTypeFrom
04132359-1creditors-voluntary-liquidation30 Nov 2021

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Documents

DateNameTypeDocument
13 Dec 2021Change registered office address company with date old address new addressAD01View
13 Dec 2021Liquidation voluntary statement of affairsLIQ02View
13 Dec 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date09 Dec 2021
    due by 23 Dec 2021
  • Last statement dated09 Dec 2020
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is PALL MALL LIMITED's headquarters?

PALL MALL LIMITED's headquarters is located at LONDON, WINCHMORE HILL, 1 KINGS AVENUE, N21 3NA

What is PALL MALL LIMITED's industry?

PALL MALL LIMITED is in the industry of Other amusement and recreation activities

What year was PALL MALL LIMITED started?

PALL MALL LIMITED was started in 2000

Sources: Companies House