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Pall Mall Management Consultants Ltd

Pall Mall Management Consultants Ltd is a dissolved company incorporated on 23 June 2017 with the registered office located in Brentwood, Essex. Pall Mall Management Consultants Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 14 October 2020 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10834706
Private limited company
Age
8 years
Incorporated 23 June 2017
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
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Independent Consultant • British • Lives in UK • Born in Apr 1966
Director • PSC • Independent Consultant • British • Lives in UK • Born in Sep 1971
Director • PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
JDX Consulting Limited
Mr David Long is a mutual person.
Active
Saxo Capital Markets UK Ltd
Mr Nicholas John Wilcock is a mutual person.
Active
Delta Capita Ltd
Mr David Long is a mutual person.
Active
Delta Capita Managed Services Limited
Mr David Long is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£147.1K
Increased by £123.46K (+522%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£147.81K
Increased by £93.74K (+173%)
Total Liabilities
-£51.71K
Increased by £36.48K (+240%)
Net Assets
£96.09K
Increased by £57.26K (+147%)
Debt Ratio (%)
35%
Increased by 6.82% (+24%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Oct 2020
Registered Address Changed
6 Years Ago on 9 Apr 2019
Declaration of Solvency
6 Years Ago on 8 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Apr 2019
Abridged Accounts Submitted
6 Years Ago on 5 Mar 2019
Abridged Accounts Submitted
7 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Mr David Long (PSC) Details Changed
8 Years Ago on 10 Oct 2017
Mr Charanpal Singh Matharu (PSC) Details Changed
8 Years Ago on 10 Oct 2017
Nicholas John Wilcock (PSC) Details Changed
8 Years Ago on 10 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2020
Liquidators' statement of receipts and payments to 18 March 2020
Submitted on 15 May 2020
Registered office address changed from 45a Heathfield Road London SW18 2PH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 April 2019
Submitted on 9 Apr 2019
Appointment of a voluntary liquidator
Submitted on 8 Apr 2019
Resolutions
Submitted on 8 Apr 2019
Declaration of solvency
Submitted on 8 Apr 2019
Unaudited abridged accounts made up to 31 December 2018
Submitted on 5 Mar 2019
Unaudited abridged accounts made up to 31 December 2017
Submitted on 13 Sep 2018
Confirmation statement made on 22 June 2018 with updates
Submitted on 4 Jul 2018
Repayment History
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