Company information:
Pall Mall Limited (No: 04132359)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Status: Liquidation
Incorporated: 29-Dec-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-Dec-2021
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: WILLIAM DUBEY ( DOB: Sep-1958 From: Aug-2006 )
Current Secretary: HELEN LOUISE MULLARKEY ( DOB: Apr-1968 From: Aug-2007 )
Resigned Director: ADAM JAMES BOLTON ( From: Dec-2000 To: Jan-2002 )
Resigned Director: JOYCE MARY COLE ( DOB: May-1945 From: Jan-2004 To: Aug-2010 )
Resigned Director: WILLIAM THOMAS DUBEY ( DOB: Sep-1958 From: Dec-2000 To: Mar-2002 )
Resigned Director: NIMAL FOHSEKA ( From: Jan-2002 To: Aug-2004 )
Resigned Director: RAJENDRAN MAHENDRAN ( From: Mar-2002 To: May-2003 )
Resigned Director: HELEN LOUISE MULLARKEY ( DOB: Apr-1968 From: Jul-2005 To: Aug-2006 )
Resigned Director: MATILDA WITHER ( DOB: Aug-1972 From: Aug-2004 To: Jul-2005 )
Resigned Secretary: JAYANTHA AMERASINGE ( From: Dec-2000 To: Jan-2002 )
Resigned Secretary: CHETTLEBURGH'S SECRETARIAL LTD ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: LISA ULLDEMOLINS ( From: Aug-2004 To: Dec-2005 )
Resigned Secretary: MATILDA WITHER ( DOB: Aug-1972 From: Dec-2005 To: May-2007 )
Persons of Significant Control:
Mr William Dubey, 1 Kings Avenue, Winchmore Hill, London, N21 3NA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
---|---|---|---|---|---|
Fixed assets | 1,632 | 1,306 | 1,045 | 836 | 1632.0,1306.0,1045.0,836.0 |
Current assets | 354,317 | 292,828 | 351,710 | 387,918 | 354317.0,292828.0,351710.0,387918.0 |
Net current assets (liabilities) | 135,297 | 71,774 | 87,427 | 61,620 | 135297.0,71774.0,87427.0,61620.0 |
Total assets less current liabilities | 136,929 | 73,080 | 88,472 | 62,456 | 136929.0,73080.0,88472.0,62456.0 |
Net assets (liabilities) | 136,929 | 73,080 | 83,392 | 52,276 | 136929.0,73080.0,83392.0,52276.0 |
Equity / share capital and reserves | 136,929 | 73,080 | 83,392 | 52,276 | 136929.0,73080.0,83392.0,52276.0 |