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Pall Mall Developments Limited

Pall Mall Developments Limited is a dissolved company incorporated on 13 February 2006 with the registered office located in Leeds, West Yorkshire. Pall Mall Developments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 September 2025 (2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05707692
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England
Telephone
01535687799
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • PSC • Building Consultant • British • Lives in England • Born in Jan 1975
Secretary • PSC • Pakistani • Lives in UK • Born in Oct 1978
Secretary • PSC • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1966
Mr Amer Najeeb Latif
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rare Gem Ltd
Amer Najeeb Latif and Mr Michael Roger Williams are mutual people.
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Unity Wharf (Management) Limited
Amer Najeeb Latif is a mutual person.
Active
Chantedge Limited
Amer Najeeb Latif is a mutual person.
Active
MRW Consultants Limited
Mr Michael Roger Williams is a mutual person.
Active
Cla Urban Development Limited
Amer Najeeb Latif is a mutual person.
Active
Abacus Cost Consultants Ltd
Mr Michael Roger Williams is a mutual person.
Active
Iq Portraits Ltd
Amer Najeeb Latif is a mutual person.
Active
Cla Urban Development International Ltd
Amer Najeeb Latif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 3 Mar31 Aug 2023
Traded for 18 months
Cash in Bank
£65.5K
Decreased by £266.86K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.91M
Decreased by £254.03K (-8%)
Total Liabilities
-£288.72K
Decreased by £332.82K (-54%)
Net Assets
£2.62M
Increased by £78.79K (+3%)
Debt Ratio (%)
10%
Decreased by 9.73% (-49%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 4 Sep 2025
Declaration of Solvency
1 Year 8 Months Ago on 21 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Mr Amer Najeeb Latif Details Changed
3 Years Ago on 8 Apr 2022
Mr Amer Najeeb Latif (PSC) Details Changed
3 Years Ago on 8 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 21 Feb 2024
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 21 February 2024
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 21 Feb 2024
Declaration of solvency
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Nov 2023
Previous accounting period shortened from 28 February 2024 to 31 August 2023
Submitted on 21 Nov 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 18 Aug 2023
Repayment History
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