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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
History Chart

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