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Rothmans Of Pall Mall (Overseas) Limited

Rothmans Of Pall Mall (Overseas) Limited is a dissolved company incorporated on 20 November 1963 with the registered office located in London, Greater London. Rothmans Of Pall Mall (Overseas) Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 9 months ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00781544
Private limited company
Age
62 years
Incorporated 20 November 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 19 years
Telephone
02079306937
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Nov 1969
Secretary
B.A.T (U.K. And Export) Limited
PSC
Shareholders, PSCs & Group Structure
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Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Rothmans Exports Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
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Rothmans International Enterprises Limited
Ridirectors Limited, Anthony Michael Hardy Cohn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 23 Sep 2022
Declaration of Solvency
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 10 Mar 2022
Shital Mehta Appointed
3 Years Ago on 7 Mar 2022
Peter Mccormack Resigned
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 23 Apr 2021
Mr Peter Mccormack Appointed
4 Years Ago on 9 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2023
Resolutions
Submitted on 23 Sep 2022
Declaration of solvency
Submitted on 23 Sep 2022
Appointment of a voluntary liquidator
Submitted on 23 Sep 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 7 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Mar 2022
Appointment of Shital Mehta as a secretary on 7 March 2022
Submitted on 8 Mar 2022
Termination of appointment of Peter Mccormack as a secretary on 26 November 2021
Submitted on 8 Dec 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 5 Jul 2021
Repayment History
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