PALL MALL LIMITED
1 KINGS AVENUE, WINCHMORE HILL N21 3NA- Liquidation
- Private Limited Company
- Company No. 04132359
- Last Updated: 01 Mar 2023
Company Profile
PALL MALL LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in WINCHMORE HILL. PALL MALL LIMITED has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 28 days.
| Name | PALL MALL LIMITED |
|---|---|
| Company number | 04132359 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL N21 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Dubey Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1122 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PALL MALL LIMITED | 29 Dec 2000 |