PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06547964

Incorporation date

27/03/2008

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2008)

17/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

21/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

27/03/2013

Register inspection address has been changed

View PDF (2 pages)

27/03/2013

Registered office address changed from 51 Grosvenor Street London W1K 3HH on 2013-03-28

View PDF (2 pages)

26/03/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

26/03/2013

Resolutions

View PDF (1 pages)

26/03/2013

Declaration of solvency

View PDF (3 pages)

15/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

04/04/2012

Director's details changed for Owen Francis Lynch on 2012-01-30

View PDF (2 pages)

03/04/2012

Secretary's details changed for Lgl Trustees Limited on 2012-01-30

View PDF (2 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

13/04/2011

Appointment of Lgl Trustees Limited as a secretary

View PDF (3 pages)

11/04/2011

Termination of appointment of Azhar Khan as a secretary

View PDF (2 pages)

11/04/2011

Termination of appointment of Azhar Khan as a director

View PDF (2 pages)

11/04/2011

Termination of appointment of Michael Clark as a director

View PDF (2 pages)

31/03/2011

Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BY on 2011-04-01

View PDF (2 pages)

31/03/2011

Appointment of Owen Francis Lynch as a director

View PDF (4 pages)

31/03/2011

Appointment of Owen John Dannatt as a director

View PDF (4 pages)

13/02/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for Mr Michael John Clark on 2010-03-28

View PDF (2 pages)

03/05/2010

Director's details changed for Mr Azhar Ali Khan on 2010-03-28

View PDF (2 pages)

03/05/2010

Secretary's details changed for Mr Azhar Ali Khan on 2010-03-28

View PDF (1 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/04/2009

Director appointed azhar ali khan

View PDF (2 pages)

06/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

06/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

15/01/2009

Secretary appointed azhar ali khan

View PDF (1 pages)

15/01/2009

Director appointed michael john clark

View PDF (2 pages)

27/12/2008

Registered office changed on 28/12/2008 from 25 hanover square london W1S 1JF

View PDF (1 pages)

27/12/2008

Appointment Terminated Director paul taylor

View PDF (1 pages)

27/12/2008

Appointment Terminated Secretary rachel mortimer

View PDF (1 pages)

27/03/2008

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Khan, Azhar Ali	Director	15/03/2009 - 03/03/2011	16
Clark, Michael John	Director	18/12/2008 - 03/03/2011	9
Lynch, Owen Francis	Director	03/03/2011 - Present	21
Taylor, Paul Vincent	Director	27/03/2008 - 18/12/2008	129
Dannatt, Owen John	Director	03/03/2011 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED

PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/03/2008 with the registered office located at 51 Grosvenor Street, London W1K 3HH. There are currently 3 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 PROPERTY DEVELOPMENT (HOLDINGS) LIMITED?

PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/03/2008 and dissolved on 17/03/2014.

Where is PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED located?

PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED is registered at 51 Grosvenor Street, London W1K 3HH.

What does PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED do?

PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.