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Pall Mall Property Development (Holdings) Limited

Pall Mall Property Development (Holdings) Limited is a dissolved company incorporated on 28 March 2008 with the registered office located in London, Greater London. Pall Mall Property Development (Holdings) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06547964
Private limited company
Age
17 years
Incorporated 28 March 2008
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 Property Development (Holdings) Limited
Contact
Address
51 Grosvenor Street
London
W1K 3HH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Owen Francis Lynch
Director • Chartered Accountant • Irish • Lives in Jersey • Born in May 1959
Owen John Dannatt
Director • Investment Banking • British • Lives in England, UK • Born in Dec 1979
LGL Trustees Limited
Secretary • British
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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 (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Mar 2014
Full Accounts Submitted
12 Years Ago on 22 Apr 2013
Registered Address Changed
12 Years Ago on 28 Mar 2013
Inspection Address Changed
12 Years Ago on 28 Mar 2013
Declaration of Solvency
12 Years Ago on 27 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Mar 2013
Full Accounts Submitted
12 Years Ago on 16 Oct 2012
Confirmation Submitted
13 Years Ago on 5 Apr 2012
Owen Francis Lynch Details Changed
13 Years Ago on 30 Jan 2012
Lgl Trustees Limited Details Changed
13 Years Ago on 30 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2013
Total exemption full accounts made up to 31 December 2012
Submitted on 22 Apr 2013
Register inspection address has been changed
Submitted on 28 Mar 2013
Registered office address changed from 51 Grosvenor Street London W1K 3HH on 28 March 2013
Submitted on 28 Mar 2013
Appointment of a voluntary liquidator
Submitted on 27 Mar 2013
Resolutions
Submitted on 27 Mar 2013
Declaration of solvency
Submitted on 27 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 16 Oct 2012
Annual return made up to 28 March 2012 with full list of shareholders
Submitted on 5 Apr 2012
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Repayment History
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