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Pall Mall Directories Limited
Pall Mall Directories Limited is a dissolved company incorporated on 7 February 2005 with the registered office located in London, Greater London. Pall Mall Directories Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05355303
Private limited company
Age
20 years
Incorporated
7 February 2005
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 Directories Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Nikko.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Simon James Cumming
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
May Alexandra Livingstone
Director • Accountant • British • Lives in UK • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Alestra Limited
May Alexandra Livingstone is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£118.51M
Decreased by £2.28M (-2%)
Net Assets
-£118.51M
Increased by £2.28M (-2%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Jun 2016
Registered Address Changed
10 Years Ago on 24 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Aug 2015
Declaration of Solvency
10 Years Ago on 20 Aug 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Full Accounts Submitted
10 Years Ago on 31 Dec 2014
Confirmation Submitted
11 Years Ago on 12 Feb 2014
Full Accounts Submitted
11 Years Ago on 16 Dec 2013
Tomoko Fujita Resigned
12 Years Ago on 25 Feb 2013
Confirmation Submitted
12 Years Ago on 12 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2016
Liquidators' statement of receipts and payments to 2 March 2016
Submitted on 14 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2016
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 24 August 2015
Submitted on 24 Aug 2015
Declaration of solvency
Submitted on 20 Aug 2015
Appointment of a voluntary liquidator
Submitted on 20 Aug 2015
Resolutions
Submitted on 20 Aug 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 9 Feb 2015
Full accounts made up to 31 March 2014
Submitted on 31 Dec 2014
Miscellaneous
Submitted on 5 Jun 2014
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Repayment History
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