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Pall Mall Holdings Limited

Pall Mall Holdings Limited is a dissolved company incorporated on 2 October 1997 with the registered office located in Leeds, West Yorkshire. Pall Mall Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 16 June 2015 (10 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03446291
Private limited company
Age
28 years
Incorporated 2 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pall Mall Holdings Limited
Contact Update Details
Address
Innovation House Bullerthorpe Lane
Colton
Leeds
LS15 9JL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr John King
Director • Irish • Lives in Ireland • Born in Jun 1968
Mr Raymond Christopher Foran
Director • Irish • Lives in Ireland • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
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
£8.73M
Same as previous period
Total Liabilities
-£70K
Same as previous period
Net Assets
£8.66M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 3 Mar 2015
Confirmation Submitted
10 Years Ago on 27 Oct 2014
David John Seaton Resigned
11 Years Ago on 1 Jan 2014
Mr John King Appointed
11 Years Ago on 1 Jan 2014
Full Accounts Submitted
12 Years Ago on 16 Oct 2013
Confirmation Submitted
12 Years Ago on 11 Oct 2013
Nigel Barker Resigned
12 Years Ago on 31 May 2013
Mr Mark Richard Daniel Appointed
12 Years Ago on 31 May 2013
Mr Raymond Christopher Foran Appointed
12 Years Ago on 31 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2015
Annual return made up to 1 October 2014 with full list of shareholders
Submitted on 27 Oct 2014
Appointment of Mr John King as a director on 1 January 2014
Submitted on 22 Jan 2014
Termination of appointment of David John Seaton as a director on 1 January 2014
Submitted on 22 Jan 2014
Full accounts made up to 30 September 2012
Submitted on 16 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Submitted on 11 Oct 2013
Termination of appointment of Nigel Barker as a secretary on 31 May 2013
Submitted on 6 Jun 2013
Appointment of Mr Raymond Christopher Foran as a director on 31 May 2013
Submitted on 6 Jun 2013
Appointment of Mr Mark Richard Daniel as a secretary on 31 May 2013
Submitted on 6 Jun 2013
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Repayment History
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