PALLAS INVESTMENT FUNDING LTD.

Key Data

Status

Dissolved

Company No.

01997387

Incorporation date

06/03/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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08/12/2011

Resolutions

View PDF (34 pages)

09/10/2011

Appointment of Magdalena Koncikova as a director on 2011-09-30

View PDF (2 pages)

09/10/2011

Appointment of Alicia Essex as a director on 2011-09-30

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06/10/2011

Termination of appointment of William Hall Mcgibbon as a director on 2011-09-30

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06/10/2011

Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 2011-09-30

View PDF (1 pages)

06/10/2011

Termination of appointment of Darren Mark Millard as a director on 2011-09-30

View PDF (1 pages)

06/10/2011

Termination of appointment of John Michael Jenkins as a director on 2011-09-30

View PDF (1 pages)

06/10/2011

Termination of appointment of Jonathan Maycock as a director on 2011-09-30

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

31/07/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (8 pages)

11/07/2011

Appointment of Ann French as a secretary

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07/06/2011

Appointment of Jonathan Maycock as a director

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24/01/2011

Termination of appointment of Toby Ford as a director

View PDF (1 pages)

19/08/2010

Secretary's details changed for Alicia Essex on 2009-07-20

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19/08/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (8 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Director's details changed for John Michael Jenkins on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for William Hall Mcgibbon on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Hugh Alan Taylor Fitzpatrick on 2010-01-01

View PDF (2 pages)

11/02/2010

Appointment of Darren Mark Millard as a director

View PDF (2 pages)

11/02/2010

Appointment of Toby Duncan Ford as a director

View PDF (2 pages)

10/01/2010

Resolutions

View PDF (12 pages)

20/08/2009

Return made up to 26/07/09; full list of members

View PDF (4 pages)

17/08/2009

Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53

View PDF (1 pages)

02/08/2009

Secretary's Change of Particulars / alicia essex / 16/07/2009 /

View PDF (1 pages)

12/07/2009

Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director

View PDF (1 pages)

08/07/2009

Appointment Terminated Director paul lomas

View PDF (1 pages)

06/07/2009

Director appointed hugh alan taylor fitzpatrick

View PDF (1 pages)

05/07/2009

Director appointed john michael jenkins

View PDF (1 pages)

03/07/2009

Appointment Terminated Director david rendell

View PDF (1 pages)

03/07/2009

Appointment Terminated Director richard green

View PDF (1 pages)

19/01/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

28/08/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

28/08/2008

Director appointed paul lomas

View PDF (1 pages)

27/08/2008

Director appointed david rendell

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19/08/2008

Director's Change of Particulars / william hall mcgibbon / 01/08/2008 / Forename was: william hall, now: william; Middle Name/s was: , now: hall; HouseName/Number was: wouwermanstraat 42, now: 31; Street was: , now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code

View PDF (1 pages)

13/07/2008

Appointment Terminated Director massimo villamultedo

View PDF (1 pages)

10/07/2008

Director appointed william hall mcgibbon

View PDF (1 pages)

24/04/2008

Appointment Terminated Director jeremy baber

View PDF (1 pages)

14/04/2008

Appointment Terminated Director alistair robinson

View PDF (1 pages)

25/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

09/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/07/2007

New director appointed

View PDF (3 pages)

02/06/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (3 pages)

01/01/2007

Resolutions

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

16/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

13/02/2006

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

01/02/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (4 pages)

24/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

07/05/2002

New director appointed

View PDF (5 pages)

28/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (3 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (3 pages)

12/12/2001

Director resigned

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/10/2001

New director appointed

View PDF (5 pages)

05/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

24/07/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

22/07/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

18/04/2001

New director appointed

View PDF (3 pages)

01/04/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

New director appointed

View PDF (3 pages)

05/12/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Return made up to 09/07/00; full list of members

View PDF (14 pages)

02/05/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/09/1999

Accounting reference date shortened from 31/12/99 to 30/06/99

View PDF (1 pages)

18/07/1999

Return made up to 09/07/99; no change of members

View PDF (13 pages)

22/11/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

23/09/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

15/07/1998

Return made up to 09/07/98; no change of members

View PDF (14 pages)

16/02/1998

Accounting reference date shortened from 31/12/98 to 30/06/98

View PDF (1 pages)

09/02/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/09/1997

Secretary's particulars changed

View PDF (1 pages)

15/09/1997

Return made up to 09/07/97; full list of members

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09/07/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/04/1997

New director appointed

View PDF (2 pages)

16/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

27/11/1996

Auditor's resignation

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (1 pages)

30/10/1996

Director resigned

View PDF (1 pages)

08/08/1996

Return made up to 09/07/96; no change of members

View PDF (4 pages)

08/07/1996

Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES

View PDF (1 pages)

21/03/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

04/01/1996

Certificate of change of name

View PDF (2 pages)

25/10/1995

Accounting reference date shortened from 28/02 to 31/12

View PDF (1 pages)

04/10/1995

Auditor's resignation

View PDF (3 pages)

25/09/1995

Full accounts made up to 1995-02-28

View PDF (5 pages)

31/07/1995

Return made up to 09/07/95; full list of members

View PDF (7 pages)

25/06/1995

Secretary resigned;new secretary appointed

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04/05/1995

New director appointed

View PDF (4 pages)

09/04/1995

Resolutions

View PDF (7 pages)

29/03/1995

Accounting reference date shortened from 31/03 to 28/02

View PDF (1 pages)

29/03/1995

Registered office changed on 30/03/95 from: 1 finsbury avenue london EC2M 2PA

View PDF (1 pages)

29/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Secretary resigned;new secretary appointed

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29/09/1994

Certificate of change of name

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21/07/1994

Return made up to 09/07/94; full list of members

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15/05/1994

Full accounts made up to 1994-03-31

View PDF (5 pages)

11/04/1994

Secretary resigned;new secretary appointed

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08/09/1993

Full accounts made up to 1993-03-31

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03/08/1993

Return made up to 09/07/93; full list of members

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17/10/1992

Secretary resigned;new secretary appointed

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16/08/1992

Return made up to 09/07/92; full list of members

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28/04/1992

Full accounts made up to 1992-03-31

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30/01/1992

New director appointed

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17/07/1991

Full accounts made up to 1991-03-31

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17/07/1991

Return made up to 09/07/91; change of members

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30/04/1991

Resolutions

View PDF (1 pages)

30/04/1991

Resolutions

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30/04/1991

Resolutions

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31/07/1990

Full accounts made up to 1990-03-31

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31/07/1990

Return made up to 09/07/90; full list of members

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29/04/1990

Secretary resigned;new secretary appointed

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20/06/1989

Full accounts made up to 1989-03-31

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20/06/1989

Return made up to 15/06/89; full list of members

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22/01/1989

Registered office changed on 23/01/89 from: 33 king william street london EC4R 9DU

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03/08/1988

Full accounts made up to 1988-03-31

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03/08/1988

Return made up to 22/06/88; full list of members

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20/10/1987

Return made up to 06/08/87; full list of members

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04/10/1987

Full accounts made up to 1987-03-31

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04/09/1986

Certificate of change of name

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15/07/1986

Director's particulars changed

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11/07/1986

Secretary resigned;new secretary appointed

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10/06/1986

Registered office changed on 11/06/86 from: 35 basinghall street london EC2V 5DB

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10/06/1986

Accounting reference date notified as 31/03

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08/06/1986

Director resigned;new director appointed

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07/05/1986

Gazettable document

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcclelland, Lynn Fiona	Director	25/07/2005 - 01/11/2006	66
Ellis, Christopher	Director	14/03/1997 - 26/07/2000	45
Somper, Jonathan	Director	12/07/2005 - 25/11/2005	52
Essex, Alicia	Director	30/09/2011 - Present	31
Rendell, David Richard	Director	27/11/2007 - 19/06/2009	101

Persons with Significant Control

No PSC data available.

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Description

About PALLAS INVESTMENT FUNDING LTD.

PALLAS INVESTMENT FUNDING LTD. is an(a) Dissolved company incorporated on 06/03/1986 with the registered office located at Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex TW3 3HF. There are currently 4 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 PALLAS INVESTMENT FUNDING LTD.?

PALLAS INVESTMENT FUNDING LTD. is currently Dissolved. It was registered on 06/03/1986 and dissolved on 09/04/2012.

Where is PALLAS INVESTMENT FUNDING LTD. located?

PALLAS INVESTMENT FUNDING LTD. is registered at Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex TW3 3HF.

What is the latest filing for PALLAS INVESTMENT FUNDING LTD.?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.