Company information:
Pall Mall Collections Limited (No: 05874840)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 13-Jul-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 27-Jul-2023
Industry Class: 70100 - Activities of head offices
Current Director: VINCENT FANDOZZI ( DOB: Sep-1965 From: Mar-2011 )
Current Secretary: CHRIS PAPADOPOULOS ( From: Sep-2011 )
Resigned Director: BRIAN SHELTON BERRY ( DOB: Dec-1952 From: Aug-2006 To: May-2008 )
Resigned Director: ALEC BROWN ( From: Sep-2011 To: Jun-2014 )
Resigned Director: OSWALD CALVARIO ( From: Jun-2014 To: Feb-2015 )
Resigned Director: PETER GISSEL ( DOB: Dec-1963 From: Aug-2006 To: May-2008 )
Resigned Director: DAVID NICHOLAS JEFFERY ( From: Aug-2006 To: Jun-2008 )
Resigned Director: ANDREW JAMES LEA ( DOB: Mar-1980 From: May-2009 To: Mar-2011 )
Resigned Director: MAY ALEXANDRA LIVINGSTONE ( DOB: Jun-1962 From: Mar-2011 To: Sep-2011 )
Resigned Director: ANGELO MORGANTI ( From: Jun-2008 To: Aug-2008 )
Resigned Director: PETER JOHN NORRIS ( DOB: Oct-1961 From: May-2008 To: Mar-2011 )
Resigned Director: SIMON NICHOLAS OAKLAND ( DOB: Mar-1969 From: Aug-2006 To: May-2008 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: JAMES THOMAS TOTTY ( DOB: Feb-1971 From: Sep-2008 To: May-2009 )
Resigned Secretary: JOHN DOUGLAS BECK ( DOB: Jul-1962 From: Aug-2006 To: Mar-2009 )
Resigned Secretary: SIMON JAMES CUMMING ( DOB: Jul-1964 From: Mar-2009 To: Sep-2011 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2006 To: Aug-2006 )
Persons of Significant Control:
Seven Mile Capital Partners Founders Fund, Lp, 515 Madison Avenue 15 Th Floor, New York, 10022, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,508,584 | 141,200 | 1508584.0,141200.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -192 | 192 | 192 | 192 | 192 | 192 | 192 | -192.0,192.0,192.0,192.0,192.0,192.0,192.0 |
| Total assets less current liabilities | 1,508,392 | 141,008 | 192 | 192 | 192 | 192 | 192 | 1508392.0,141008.0,192.0,192.0,192.0,192.0,192.0 |
| Net assets (liabilities) | 1,508,392 | 141,008 | 192 | 192 | 192 | 192 | 192 | 1508392.0,141008.0,192.0,192.0,192.0,192.0,192.0 |
| Equity / share capital and reserves | 1,508,392 | 141,008 | 192 | 192 | 192 | 192 | 192 | 1508392.0,141008.0,192.0,192.0,192.0,192.0,192.0 |