PM

PALL MALL DIRECTORIES LIMITED

Dissolved

Company number 05355303

London · Incorporated 7 February 2005

55 Baker Street, London, W1U 7EU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2490 LIMITED · 7 February 2005 – 17 February 2005

NIKKO ENERGY RESOURCES LIMITED · 17 February 2005 – 9 May 2005

Previous registered addresses

Citigroup Centre Canada Square Canary Wharf London E14 5LB · until 24 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMING, Simon James
Director
3 October 2011
LM
LIVINGSTONE, May Alexandra
Director
14 March 2011
CS
CUMMING, Simon James
Secretary
31 March 2009
FV
FANDOZZI, Vincent
Director · Resigned
14 March 2011
FT
FUJITA, Tomoko
Director · Resigned
1 June 2009
TJ
TOTTY, James Thomas, Dr
Director · Resigned
27 August 2008
FA
FARACE, Andrea
Director · Resigned
4 June 2008
MA
MORGANTI, Angelo
Director · Resigned
4 June 2008
NP
NORRIS, Peter John
Director · Resigned
15 May 2008
OS
OAKLAND, Simon Nicholas
Director · Resigned
6 May 2005
WJ
WILDING, James Nicholas
Director · Resigned
6 May 2005
BJ
BECK, John Douglas
Secretary · Resigned
9 February 2005
BA
BALGARNIE, Andrew James
Director · Resigned
9 February 2005
BB
BERRY, Brian Shelton
Director · Resigned
9 February 2005
BP
BUSFIELD, Philip Anthony
Director · Resigned
9 February 2005
GP
GISSEL, Peter
Director · Resigned
9 February 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
7 February 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
7 February 2005
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
7 February 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 June 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2015 View
Resolution
Resolution
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Miscellaneous
Miscellaneous
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Resolution
Resolution
22 February 2012 View
Statement Of Companys Objects
Change Of Constitution
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Termination Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Resolution
Resolution
16 December 2009 View
Auditors Resignation Company
Auditors
23 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
8 June 2009 View
Auditors Resignation Company
Auditors
29 May 2009 View
Legacy
Address
16 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
16 September 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Certificate Change Of Name Company
Change Of Name
9 May 2005 View
Legacy
Accounts
10 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Address
24 February 2005 View
Certificate Change Of Name Company
Change Of Name
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Memorandum Articles
Incorporation
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Resolution
Resolution
17 February 2005 View
Incorporation Company
Incorporation
7 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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