Dissolved
Dissolved 2016-06-14
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Home > England & Wales Companies > PALL MALL DIRECTORIES LIMITED
Company Information for PALL MALL DIRECTORIES LIMITED
LONDON, W1U,
|
Company Registration Number
 05355303 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About Pall Mall Directories Ltd
PALL MALL DIRECTORIES LIMITED was founded on 2005-02-07 and had its registered office in London. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PALL MALL DIRECTORIES LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05355303 | |
|---|---|---|
| Date formed | 2005-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-06-16 04:24:44 |
| Companies House |
|
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Company Officers of PALL MALL DIRECTORIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JAMES CUMMING |
||
SIMON JAMES CUMMING |
||
MAY ALEXANDRA LIVINGSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT FANDOZZI |
Director | ||
TOMOKO FUJITA |
Director | ||
PETER JOHN NORRIS |
Director | ||
JAMES THOMAS TOTTY |
Director | ||
JOHN DOUGLAS BECK |
Company Secretary | ||
ANDREA FARACE |
Director | ||
ANGELO MORGANTI |
Director | ||
PHILIP ANTHONY BUSFIELD |
Director | ||
SIMON NICHOLAS OAKLAND |
Director | ||
BRIAN SHELTON BERRY |
Director | ||
JAMES NICHOLAS WILDING |
Director | ||
ANDREW JAMES BALGARNIE |
Director | ||
PETER GISSEL |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUS HOLDINGS (2007) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
| PALL MALL BERMUDA LIMITED | Company Secretary | 2009-04-03 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
| PALL MALL GERMANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
| AUSINV 2007 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
| CITIGROUP CAPITAL UK LIMITED | Company Secretary | 2009-03-26 | CURRENT | 1998-12-16 | Active | |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Company Secretary | 2009-03-19 | CURRENT | 1996-08-20 | Active | |
| CITIFINANCIAL MORTGAGE CORPORATION | Company Secretary | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
| CITIFINANCIAL EUROPE LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1978-06-23 | Active | |
| CANADA SQUARE OPERATIONS LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1994-12-09 | Active | |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Company Secretary | 2008-05-28 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
| CITIFINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2001-08-24 | Liquidation | |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | Company Secretary | 2008-05-23 | CURRENT | 1999-08-19 | Liquidation | |
| EAST FOURTEEN LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1997-08-21 | Active | |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2000-08-24 | Liquidation | |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1984-09-24 | Liquidation | |
| TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Company Secretary | 2008-05-01 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
| AFS (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
| CITIGROUP CENTRE 1 LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
| DELPHI SERVICING HOLDING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2005-01-19 | Dissolved 2017-05-14 | |
| CITIFINANCIAL CORPORATION LIMITED | Company Secretary | 2006-11-03 | CURRENT | 1986-04-10 | Liquidation | |
| ASSOCIATES CAPITAL LIMITED | Company Secretary | 2006-10-23 | CURRENT | 1997-12-15 | Liquidation | |
| CITIFINANCIAL LIMITED | Company Secretary | 2006-10-23 | CURRENT | 1998-05-06 | Liquidation | |
| CITICLIENT NOMINEES NO 9 LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
| FUTURE MORTGAGES 1 LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1996-05-20 | Liquidation | |
| CCA CREDIT EUROPE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
| CITIGROUP PROPERTY LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
| CIB PROPERTIES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 1985-05-22 | Active | |
| POWELL DUFFRYN LIMITED | Director | 2016-02-26 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
| OLD LANE UK HOLDINGS, LIMITED | Director | 2015-05-19 | CURRENT | 2005-10-28 | Dissolved 2017-06-03 | |
| CANADA SQUARE OPERATIONS NO. 1 LIMITED | Director | 2015-03-26 | CURRENT | 1999-08-19 | Liquidation | |
| CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
| AFS (PENSION TRUSTEES) LIMITED | Director | 2014-08-18 | CURRENT | 1975-11-11 | Dissolved 2015-08-19 | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
| CCA CREDIT EUROPE LIMITED | Director | 2013-09-06 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
| TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD | Director | 2013-04-10 | CURRENT | 2005-03-08 | Dissolved 2014-07-30 | |
| PAYQUIK LIMITED | Director | 2013-03-06 | CURRENT | 2006-09-06 | Dissolved 2014-03-31 | |
| CITIGROUP JAPAN OVERSEAS HOLDINGS LTD | Director | 2013-03-01 | CURRENT | 1996-08-20 | Active | |
| CITIGROUP CAPITAL INVESTMENTS UK LIMITED | Director | 2013-01-09 | CURRENT | 2010-03-19 | Active | |
| CITIGROUP CAPITAL FINANCE IRELAND LIMITED | Director | 2012-10-17 | CURRENT | 1992-03-20 | Dissolved 2015-07-17 | |
| PALL MALL GERMANY LIMITED | Director | 2011-10-03 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
| AUS HOLDINGS (2007) LIMITED | Director | 2011-10-03 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
| AUSINV 2007 LIMITED | Director | 2011-10-03 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-10-03 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
| PALL MALL BERMUDA LIMITED | Director | 2011-10-03 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 | |
| CANADA SQUARE PEM LIMITED | Director | 2010-01-01 | CURRENT | 1989-05-18 | Dissolved 2016-04-18 | |
| PHILIPP BROTHERS LIMITED | Director | 2010-01-01 | CURRENT | 1957-07-31 | Liquidation | |
| BISYS FUND SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 1998-02-13 | Dissolved 2015-12-02 | |
| AVCO TRUST | Director | 2008-10-31 | CURRENT | 1962-04-13 | Liquidation | |
| CITIFINANCIAL MORTGAGE CORPORATION | Director | 2008-10-31 | CURRENT | 1980-12-08 | Liquidation | |
| CITIFINANCIAL HOLDINGS LIMITED | Director | 2008-05-28 | CURRENT | 2001-08-24 | Liquidation | |
| CANADA SQUARE OPERATIONS NO. 4 LIMITED | Director | 2007-09-07 | CURRENT | 1997-07-16 | Liquidation | |
| CANADA SQUARE OPERATIONS NO. 2 LIMITED | Director | 2007-09-07 | CURRENT | 2000-08-24 | Liquidation | |
| CANADA SQUARE OPERATIONS NO. 3 LIMITED | Director | 2007-09-07 | CURRENT | 1984-09-24 | Liquidation | |
| CITIFINANCIAL CORPORATION LIMITED | Director | 2006-11-03 | CURRENT | 1986-04-10 | Liquidation | |
| ASSOCIATES CAPITAL LIMITED | Director | 2006-10-23 | CURRENT | 1997-12-15 | Liquidation | |
| CITIFINANCIAL LIMITED | Director | 2006-10-23 | CURRENT | 1998-05-06 | Liquidation | |
| CITILOANS LIMITED | Director | 2006-08-21 | CURRENT | 1990-05-18 | Dissolved 2017-08-28 | |
| FUTURE MORTGAGES 1 LIMITED | Director | 2006-05-24 | CURRENT | 1996-05-20 | Liquidation | |
| CITICORPORATE LIMITED | Director | 2006-02-15 | CURRENT | 1986-05-07 | Dissolved 2018-07-17 | |
| CCA CREDIT EUROPE LIMITED | Director | 2016-02-05 | CURRENT | 2006-02-14 | Dissolved 2017-01-04 | |
| OLD LANE UK HOLDINGS, LIMITED | Director | 2015-05-19 | CURRENT | 2005-10-28 | Dissolved 2017-06-03 | |
| CITIGROUP PROPERTY LIMITED | Director | 2015-01-30 | CURRENT | 1998-12-22 | Dissolved 2016-03-02 | |
| PALL MALL LEASING (AUSTRALIA) LIMITED | Director | 2014-05-01 | CURRENT | 2006-06-27 | Dissolved 2016-01-16 | |
| POWELL DUFFRYN DORMANT HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 2002-07-04 | Dissolved 2015-03-24 | |
| POWELL DUFFRYN (INTERNATIONAL) LIMITED | Director | 2011-09-30 | CURRENT | 1975-11-28 | Dissolved 2016-02-06 | |
| PEABODY ENGINEERING (NO. 2) LIMITED | Director | 2011-09-30 | CURRENT | 1910-04-20 | Liquidation | |
| POWELL DUFFRYN INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1962-11-05 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN LIMITED | Director | 2011-09-30 | CURRENT | 1935-03-08 | Dissolved 2016-12-14 | |
| POWELL DUFFRYN PURFLEET LIMITED | Director | 2011-09-30 | CURRENT | 1929-08-28 | Dissolved 2016-12-14 | |
| PRESTIGE ACQUISITIONS LIMITED | Director | 2011-09-30 | CURRENT | 2000-09-06 | Dissolved 2018-05-13 | |
| POWELL DUFFRYN GROUP SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1960-03-16 | Liquidation | |
| HAMWORTHY ENGINEERING LIMITED | Director | 2011-09-30 | CURRENT | 1914-04-16 | Active - Proposal to Strike off | |
| PALL MALL GERMANY LIMITED | Director | 2011-03-14 | CURRENT | 2006-04-27 | Dissolved 2013-12-04 | |
| AUS HOLDINGS (2007) LIMITED | Director | 2011-03-14 | CURRENT | 2006-11-03 | Dissolved 2016-03-02 | |
| AUSINV 2007 LIMITED | Director | 2011-03-14 | CURRENT | 2006-08-31 | Dissolved 2016-01-16 | |
| CITIGROUP CAPITAL HOLD CO UK LIMITED | Director | 2011-03-14 | CURRENT | 2003-02-07 | Dissolved 2016-01-16 | |
| PALL MALL BERMUDA LIMITED | Director | 2011-03-14 | CURRENT | 2005-04-11 | Dissolved 2016-03-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MISC | SECTION 519 | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOKO FUJITA | |
| AR01 | 07/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012 | |
| RES13 | DELTE MEM 20/02/2012 | |
| RES01 | ADOPT ARTICLES 20/02/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 07/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI | |
| AP01 | DIRECTOR APPOINTED SIMON JAMES CUMMING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MAY ALEXANDRA LIVINGSTONE | |
| AP01 | DIRECTOR APPOINTED VINCENT FANDOZZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | |
| AR01 | 07/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 07/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| RES01 | 03/12/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED TOMOKO FUJITA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES TOTTY | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 100 PALL MALL LONDON SW1Y 5NN | |
| 288a | SECRETARY APPOINTED SIMON JAMES CUMMING | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BECK | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREA FARACE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED JAMES THOMAS TOTTY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANGELO MORGANTI | |
| 288a | DIRECTOR APPOINTED ANGELO MORGANTI | |
| 288a | DIRECTOR APPOINTED ANDREA FARACE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BUSFIELD | |
| 288a | DIRECTOR APPOINTED PETER JOHN NORRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BERRY | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 27/06/05 | |
| ELRES | S366A DISP HOLDING AGM 27/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NIKKO ENERGY RESOURCES LIMITED CERTIFICATE ISSUED ON 09/05/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PALL MALL DIRECTORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-27 |
| Notices to Creditors | 2015-08-14 |
| Appointment of Liquidators | 2015-08-14 |
| Resolutions for Winding-up | 2015-08-14 |
Fines / Sanctions
No fines or sanctions have been issued against PALL MALL DIRECTORIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PALL MALL DIRECTORIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALL MALL DIRECTORIES LIMITED
Intangible Assets
Patents
We have not found any records of PALL MALL DIRECTORIES LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for PALL MALL DIRECTORIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05355303' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESCWarning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05355303' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PALL MALL DIRECTORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALL MALL DIRECTORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PALL MALL DIRECTORIES LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where PALL MALL DIRECTORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PALL MALL DIRECTORIES LIMITED | Event Date | 2015-08-07 |
| (the Company) The Companys registered office is 55 Baker Street, London, W1U 7EU. The Companys former registered office was Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB . The Company has no other trading styles. NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU , was appointed Liquidator of the above named Company following a General Meeting held on 7 August 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 21 September 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 21 September 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PALL MALL DIRECTORIES LIMITED | Event Date | 2015-08-07 |
| Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PALL MALL DIRECTORIES LIMITED | Event Date | 2015-08-07 |
| Passed 7 August 2015 At a General Meeting of the above-named Company, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB on 7 August 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 7 August 2015 . Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Simon Cumming , Chairman of Meeting : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PALL MALL DIRECTORIES LIMITED | Event Date | 2015-08-07 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 2 March 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 7 August 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/CITI. Malcolm Cohen , Liquidator Dated: 25 January 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALL MALL DIRECTORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PALL MALL DIRECTORIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.