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Pall Mall Limited
Pall Mall Limited is a dissolved company incorporated on 29 December 2000 with the registered office located in London, Greater London. Pall Mall Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 April 2023
(2 years 4 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
04132359
Private limited company
Age
24 years
Incorporated
29 December 2000
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
Learn more about Pall Mall Limited
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Address changed on
13 Dec 2021
(3 years ago)
Previous address was
34 New Cavendish Street London W1G 8UB
Companies in N21 3NA
Telephone
02074672500
Email
Available in Endole App
Website
Pall-mall.net
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
William Dubey
Director • PSC • Sales Manager • British • Lives in England • Born in Sep 1958
Helen Louise Mullarkey
Secretary • Operations Manager • British • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Normal Trading Limited
William Dubey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£211.73K
Decreased by £37.17K (-15%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£388.75K
Increased by £36K (+10%)
Total Liabilities
-£336.48K
Increased by £67.12K (+25%)
Net Assets
£52.28K
Decreased by £31.12K (-37%)
Debt Ratio (%)
87%
Increased by 10.19% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 17 Apr 2023
Registered Address Changed
3 Years Ago on 13 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 13 Dec 2021
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Abridged Accounts Submitted
5 Years Ago on 11 Sep 2020
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Abridged Accounts Submitted
6 Years Ago on 9 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jan 2023
Appointment of a voluntary liquidator
Submitted on 13 Dec 2021
Statement of affairs
Submitted on 13 Dec 2021
Registered office address changed from 34 New Cavendish Street London W1G 8UB to 1 Kings Avenue Winchmore Hill London N21 3NA on 13 December 2021
Submitted on 13 Dec 2021
Resolutions
Submitted on 13 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 9 December 2020 with no updates
Submitted on 23 Dec 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 11 Sep 2020
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Repayment History
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See All Charges & CCJs