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Home > England & Wales Companies > PALL MALL ART ADVISORS LTD
Company Information for

PALL MALL ART ADVISORS LTD

78 PALL MALL, LONDON, SW1Y 5ES,
Company Registration Number
07685204
Private Limited Company
Liquidation

Company Overview

About Pall Mall Art Advisors Ltd
PALL MALL ART ADVISORS LTD was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Pall Mall Art Advisors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PALL MALL ART ADVISORS LTD
 
Legal Registered Office
78 PALL MALL
LONDON
SW1Y 5ES
Other companies in SW1Y
 
Previous Names
PALL MALL PARTNERSHIP UK LTD09/10/2012
Filing Information
Company Number 07685204
Company ID Number 07685204
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALL MALL ART ADVISORS LTD
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Companies with same name PALL MALL ART ADVISORS LTD
The following companies were found which have the same name as PALL MALL ART ADVISORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALL MALL ART ADVISORS INCORPORATED California Unknown

Company Officers of PALL MALL ART ADVISORS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS WARD CURNOW
 Director 2016-06-03
PAUL SIMON ROBERTS
 Director 2016-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANNE DOERR
 Director 2011-06-28 2016-07-28
NICHOLAS WARD CURNOW
 Director 2011-06-28 2016-05-19
LYON & TURNBULL LTD
 Director 2011-06-28 2016-05-19
PAUL SIMON ROBERTS
 Director 2011-06-28 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WARD CURNOW LYON & TURNBULL LIMITED Director 1999-08-03 CURRENT 1998-11-16 Active
PAUL SIMON ROBERTS PMAA LIMITED Director 2015-03-24 CURRENT 2014-11-10 Active
PAUL SIMON ROBERTS VENDUE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
PAUL SIMON ROBERTS VENDUE CONSULTING LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
PAUL SIMON ROBERTS LYON & TURNBULL LIMITED Director 1999-11-16 CURRENT 1998-11-16 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-08-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2017:LIQ. CASE NO.2
2016-09-014.20STATEMENT OF AFFAIRS/4.19
2016-09-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL DOERR
2016-06-29AP01DIRECTOR APPOINTED MR PAUL SIMON ROBERTS
2016-06-24AP01DIRECTOR APPOINTED NICHOLAS WARD CURNOW
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR LYON & TURNBULL LTD
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CURNOW
2016-01-05AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0128/06/15 FULL LIST
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0128/06/14 FULL LIST
2014-02-19AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-08AR0128/06/13 FULL LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-10-09RES15CHANGE OF NAME 04/07/2012
2012-10-09CERTNMCOMPANY NAME CHANGED PALL MALL PARTNERSHIP UK LTD CERTIFICATE ISSUED ON 09/10/12
2012-08-01AR0128/06/12 FULL LIST
2012-08-01AA01PREVEXT FROM 30/06/2012 TO 31/07/2012
2011-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALL MALL ART ADVISORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-12
Resolutions for Winding-up2016-07-29
Meetings of Creditors2016-07-29
Appointment of Liquidators2016-07-29
Fines / Sanctions
No fines or sanctions have been issued against PALL MALL ART ADVISORS LTD
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 ART ADVISORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 194,803
Creditors Due Within One Year 2013-07-31 £ 52,479
Provisions For Liabilities Charges 2013-07-31 £ 1,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 ART ADVISORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 99,883
Current Assets 2013-07-31 £ 195,432
Current Assets 2012-07-31 £ 0
Debtors 2013-07-31 £ 95,549
Debtors 2012-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 11,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALL MALL ART ADVISORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PALL MALL ART ADVISORS LTD
Trademarks
We have not found any records of PALL MALL ART ADVISORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALL MALL ART ADVISORS LTD. 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 (82990 - Other business support service activities n.e.c.) as PALL MALL ART ADVISORS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PALL MALL ART ADVISORS LTD 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 TypeAppointment of Liquidators
Defending partyPALL MALL ART ADVISORS LTDEvent Date2016-08-09
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB . : Further details contact: Email: dsimpson@thomsoncooper.com, Tel: 01383 628800.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPALL MALL ART ADVISORS LTDEvent Date2016-07-26
At a general meeting of the above-named company, duly convened and held within the offices of Lyon & Turnbull Limited, 33 Broughton Place, Edinburgh, EH1 3RR on 26 July 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB , (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Email: dsimpson@thomsoncooper.com Tel: 01383 628800. Nicholas Ward Curnow , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPALL MALL ART ADVISORS LTDEvent Date2016-07-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB on 09 August 2016 at 2.45 pm for the purposes specified in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB , not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of names and addresses of the companys creditors will be available for inspection, free of charge, also within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB during the two business days preceding the above meeting. Liquidators name and address: Richard Gardiner (IP No. 9488), Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB. Further details contact: Email: dsimpson@thomsoncooper.com Tel: 01383 628800.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPALL MALL ART ADVISORS LTDEvent Date2016-07-26
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB . : Further details contact: Email: dsimpson@thomsoncooper.com Tel: 01383 628800.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALL MALL ART ADVISORS LTD 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 ART ADVISORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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