PALL MALL CONSULT LIMITED

Key Data

Status

Dissolved

Company No.

04262744

Incorporation date

01/08/2001

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2001)

15/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2014

Director's details changed for Mr Graham Edward Johnson on 2014-10-01

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

10/07/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

10/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

04/09/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

19/06/2012

Secretary's details changed for Calder & Co (Registrars) Limited on 2012-06-18

View PDF (2 pages)

15/06/2012

Registered office address changed from C/O Calder & Company 1 Regent Street, London SW1Y 4NW on 2012-06-15

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

21/01/2011

Director's details changed for Mr Graham Edward Johnson on 2011-01-01

View PDF (2 pages)

17/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

16/08/2010

Appointment of Calder & Co (Registrars) Limited as a secretary

View PDF (2 pages)

16/08/2010

Termination of appointment of Graham Johnson as a secretary

View PDF (1 pages)

16/08/2010

Termination of appointment of Catherine Nestor as a director

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

26/06/2009

Amended accounts made up to 2008-08-31

View PDF (6 pages)

26/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

25/06/2009

Appointment terminated director steven harding

View PDF (1 pages)

03/10/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

29/09/2008

Director appointed steven william harding

View PDF (2 pages)

02/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

18/02/2008

Director resigned

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (2 pages)

11/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

02/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

03/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

16/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

05/07/2003

Resolutions

View PDF (0 pages)

05/07/2003

Resolutions

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05/07/2003

Resolutions

View PDF (1 pages)

04/06/2003

Director's particulars changed

View PDF (1 pages)

27/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

08/10/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

05/09/2002

Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/11/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

29/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

01/08/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2013

Last change occurred

31/08/2013

Accounts

Dormant

Last made up date

31/08/2013

Next account date

31/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PALL MALL CONSULT LIMITED

PALL MALL CONSULT LIMITED is an(a) Dissolved company incorporated on 01/08/2001 with the registered office located at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALL MALL CONSULT LIMITED?

PALL MALL CONSULT LIMITED is currently Dissolved. It was registered on 01/08/2001 and dissolved on 15/12/2015.

Where is PALL MALL CONSULT LIMITED located?

PALL MALL CONSULT LIMITED is registered at Calder & Co, 16 Charles Ii Street, London SW1Y 4NW.

What does PALL MALL CONSULT LIMITED do?

PALL MALL CONSULT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PALL MALL CONSULT LIMITED?

The latest filing was on 15/12/2015: Final Gazette dissolved via compulsory strike-off.