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Pall Mall Consult Limited

Pall Mall Consult Limited is a dissolved company incorporated on 1 August 2001 with the registered office located in London, Greater London. Pall Mall Consult Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04262744
Private limited company
Age
24 years
Incorporated 1 August 2001
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
Calder & Co
16 Charles Ii Street
London
SW1Y 4NW
Same address for the past 13 years
Telephone
020 75341000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
P3 Brooke Limited
Calder & Co (Registrars) Limited and Graham Edward Johnson are mutual people.
Active
Sig Property Partners Limited
Calder & Co (Registrars) Limited and Graham Edward Johnson are mutual people.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
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
£524
Same as previous period
Total Liabilities
-£157.09K
Same as previous period
Net Assets
-£156.57K
Same as previous period
Debt Ratio (%)
29979%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 1 Sep 2015
Mr Graham Edward Johnson Details Changed
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jul 2014
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Small Accounts Submitted
12 Years Ago on 10 Jun 2013
Small Accounts Submitted
13 Years Ago on 4 Sep 2012
Confirmation Submitted
13 Years Ago on 13 Aug 2012
Calder & Co (Registrars) Limited Details Changed
13 Years Ago on 18 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 1 Sep 2015
Director's details changed for Mr Graham Edward Johnson on 1 October 2014
Submitted on 20 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Submitted on 11 Aug 2014
Accounts for a dormant company made up to 31 August 2013
Submitted on 10 Jul 2014
Annual return made up to 1 August 2013 with full list of shareholders
Submitted on 12 Aug 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 10 Jun 2013
Total exemption small company accounts made up to 31 August 2011
Submitted on 4 Sep 2012
Annual return made up to 1 August 2012 with full list of shareholders
Submitted on 13 Aug 2012
Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
Submitted on 19 Jun 2012
Repayment History
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