PALL MALL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PALL MALL HOLDINGS LIMITED
COMPANY NUMBER
03446291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2014
ACCOUNTS MADE UP TO
30/09/2012
KEEP INFORMED
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PREVIOUS NAMES
02/10/1997
22/01/1998
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED
LEEDS
LS15 9JL
141-157 Acre Lane
Brixton
London
SW2 5UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2014 | New Annual Return filed |
| 31/01/2014 | John King (918446215) has left the board |
| 31/01/2014 | New Board Member John King (918446162) Appointed |
Credit Risk Overview
Want to learn more about PALL MALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALL MALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALL MALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 381 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
|
07/11/1997 - 30/06/2005 (7 years and 7 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 43 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 5 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2014 | New Annual Return filed |
| 31/01/2014 | John King (918446215) has left the board |
| 31/01/2014 | New Board Member John King (918446162) Appointed |
| 24/01/2014 | David John Seaton (906623304) has left the board |
| 24/01/2014 | New Board Member John King (918446215) Appointed |
| 23/10/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 18/06/2013 | Raymond Christopher Foran (917884048) has left the board |
| 18/06/2013 | New Board Member Raymond Christopher Foran (914936625) Appointed |
| 10/06/2013 | Nigel Barker (915301219) has left the board |
| 10/06/2013 | New Company Secretary Mark Richard Daniel (917883873) Appointed |
| 10/06/2013 | Nigel Barker (915301219) has left the board |
| 10/06/2013 | New Company Secretary Mark Richard Daniel (917883873) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Mark Richard Daniel (917883873) has left the board |
| 07/06/2013 | New Company Secretary Nigel Barker (915301219) Appointed |
| 07/06/2013 | Andrew David Vaughan (911067968) has left the board |
| 13/10/2012 | New Annual Return filed |
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