PALL MALL PRIVATE EQUITY LIMITED

Key Data

Status

Dissolved

Company No.

04013475

Incorporation date

12/06/2000

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

22/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/06/2014

Application to strike the company off the register

View PDF (3 pages)

09/01/2014

Termination of appointment of Karen Marriott as a secretary

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (3 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (3 pages)

24/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/01/2012

Termination of appointment of Mark Rayner as a director

View PDF (2 pages)

25/08/2011

Director's details changed for Mr Michael Bauer on 2011-07-01

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (3 pages)

07/07/2011

Director's details changed for Mr Michael Bauer on 2011-06-13

View PDF (2 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

12/09/2010

Termination of appointment of Dba Secretaries Limited as a secretary

View PDF (2 pages)

12/09/2010

Appointment of Karen Alison Marriott as a secretary

View PDF (3 pages)

29/08/2010

Director's details changed for Mr Mark Anthony Rayner on 2010-08-06

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

08/07/2010

Secretary's details changed for Dba Secretaries Limited on 2009-10-06

View PDF (2 pages)

24/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Mark Anthony Rayner on 2009-11-19

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Michael Bauer on 2009-11-19

View PDF (2 pages)

23/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

09/07/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

09/07/2009

Director's change of particulars / michael bauer / 14/06/2008

View PDF (1 pages)

12/02/2009

Secretary appointed dba secretaries LIMITED

View PDF (2 pages)

07/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

17/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

15/04/2008

Director's change of particulars / mark rayner / 16/04/2008

View PDF (1 pages)

21/06/2007

Certificate of change of name

View PDF (2 pages)

14/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

14/06/2007

Location of register of members

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2006

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

22/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (5 pages)

19/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

14/09/2005

Registered office changed on 15/09/05 from: 34A queen annes gate london SW1H 9AB

View PDF (1 pages)

03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (5 pages)

22/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (5 pages)

20/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

05/10/2003

Amended accounts made up to 2002-09-30

View PDF (5 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (5 pages)

22/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

03/07/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

24/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (3 pages)

24/03/2002

Resolutions

View PDF (1 pages)

17/03/2002

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

13/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

23/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Registered office changed on 10/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (13 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	12/06/2000 - 28/06/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/2000 - 28/06/2000	99600
DBA SECRETARIES LIMITED	Corporate Secretary	19/01/2009 - 31/07/2010	7
Rayner, Mark Anthony	Director	30/04/2007 - 12/01/2012	20
Rapazzini, Richard Andrea	Director	10/07/2000 - 12/01/2007	3

Persons with Significant Control

No PSC data available.

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Description

About PALL MALL PRIVATE EQUITY LIMITED

PALL MALL PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 52a Cromwell Road, London, SW7 5BE. There is currently 1 active director 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 PRIVATE EQUITY LIMITED?

PALL MALL PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 22/09/2014.

Where is PALL MALL PRIVATE EQUITY LIMITED located?

PALL MALL PRIVATE EQUITY LIMITED is registered at 52a Cromwell Road, London, SW7 5BE.

What does PALL MALL PRIVATE EQUITY LIMITED do?

PALL MALL PRIVATE EQUITY LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PALL MALL PRIVATE EQUITY LIMITED?

The latest filing was on 22/09/2014: Final Gazette dissolved via voluntary strike-off.