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29 Pall Mall Limited

29 Pall Mall Limited is a dissolved company incorporated on 7 December 2010 with the registered office located in London, Greater London. 29 Pall Mall Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07463127
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor, 21-22 Grosvenor Street
London
W1K 4QJ
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
Telephone
02079250283
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Consultant • Italian • Lives in UK • Born in Apr 1967
Director • Financial Consultant • Italian • Lives in England • Born in Sep 1972
Ms Rosalind Gemma Le Page
PSC • British • Lives in Switzerland • Born in Sep 1976
Ms Julie Zingiloglu
PSC • British • Lives in Switzerland • Born in Oct 1973
Mr Paul Weir
PSC • British • Lives in Jersey • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BGB Holdings Limited
Lorenzo Gallucci is a mutual person.
Active
BGB Weston Limited
Lorenzo Gallucci is a mutual person.
Active
Cordis Holdings Limited
Lorenzo Gallucci is a mutual person.
Active
Market Combined Opportunities Limited
Matteo Tessarollo is a mutual person.
Active
World Distributions Limited
Lorenzo Gallucci is a mutual person.
Active
Galzar Consulting Ltd
Lorenzo Gallucci is a mutual person.
Active
Fidentis Advisors Limited
Lorenzo Gallucci is a mutual person.
Active
Langley Advisors Limited
Matteo Tessarollo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£80.96K
Increased by £18.82K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £19.24K (+2%)
Total Liabilities
-£551.98K
Decreased by £36.35K (-6%)
Net Assets
£729.86K
Increased by £55.59K (+8%)
Debt Ratio (%)
43%
Decreased by 3.53% (-8%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Application To Strike Off
1 Year 6 Months Ago on 2 May 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 15 Mar 2024
Mr Matteo Tessarollo Details Changed
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 14 May 2024
Application to strike the company off the register
Submitted on 2 May 2024
Satisfaction of charge 1 in full
Submitted on 15 Mar 2024
Satisfaction of charge 2 in full
Submitted on 15 Mar 2024
Director's details changed for Mr Matteo Tessarollo on 7 November 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jun 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 10 June 2022 with updates
Submitted on 10 Jun 2022
Repayment History
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