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PALL MALL CAPITAL LIMITED - 124 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 02504043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- EC1V 2NX
- England 124 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- CUTTS, John William
- HUMPHREY, Craig Andrew
- LOUDON, George Ernest
- SPEAK, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-21
- Age Of Company 1990-05-21 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr George Ernest Loudon
- Mr Richard John Speak
- Mr John William Cutts
- Mr Craig Andrew Humphrey
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- GOULDITAR NO. 136 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2023-06-04
- Last Date: 2022-05-21
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PALL MALL CAPITAL LIMITED Company Description
- PALL MALL CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02504043. Its current trading status is "live". It was registered 1990-05-21. It was previously called GOULDITAR NO. 136 LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 124 City Road .
Get PALL MALL CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pall Mall Capital Limited - 124 City Road, London, EC1V 2NX, England, United Kingdom
- 1990-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PALL MALL CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02504043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02504043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02504043#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-08-08) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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confirmation-statement-with-no-updates (2019-06-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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confirmation-statement-with-updates (2017-05-29) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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change-person-director-company-with-change-date (2013-05-28) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-12-18) - RP04
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termination-secretary-company-with-name (2012-10-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-director-company-with-name (2012-01-16) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-16) - AA
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capital-allotment-shares (2011-04-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-account-reference-date-company-current-extended (2011-05-26) - AA01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-22) - SH01
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appoint-person-director-company-with-name (2010-01-25) - AP01
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-constitution-enactment (2010-04-22) - CC05
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resolution (2010-04-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-04-22) - SH10
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resolution (2010-05-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-21) - AP01
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miscellaneous (2010-05-17) - MISC
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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legacy (2010-07-03) - MG01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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legacy (2010-11-30) - MG02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-13) - AA
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-full (2009-02-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 288b
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-06-03) - 363a
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legacy (2007-06-15) - 363a
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legacy (2007-05-30) - 225
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-06-16) - 363a
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legacy (2006-03-14) - 88(3)
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legacy (2006-03-14) - 88(2)R
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legacy (2006-01-24) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 288b
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legacy (2004-06-24) - 363s
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resolution (2004-01-27) - RESOLUTIONS
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legacy (2004-01-27) - 123
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legacy (2003-05-29) - 363s
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resolution (2002-01-11) - RESOLUTIONS
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legacy (2002-01-11) - 288a
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legacy (2002-06-06) - 88(2)R
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legacy (2002-06-06) - 288a
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legacy (2002-06-06) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 88(2)R
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resolution (2001-11-01) - RESOLUTIONS
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legacy (2001-11-23) - 288a
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legacy (2001-06-01) - 363s
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-10-08) - 288b
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legacy (2001-10-08) - 288a
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resolution (2001-10-08) - RESOLUTIONS
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legacy (2001-10-08) - 123
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legacy (2001-10-18) - 288a
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legacy (2001-10-18) - 288b
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auditors-resignation-company (2001-10-30) - AUD
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resolution (2001-11-23) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-03-28) - 288c
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accounts-with-accounts-type-full (2000-01-18) - AA
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legacy (2000-01-27) - 288b
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legacy (2000-01-27) - 288a
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legacy (2000-05-24) - 288c
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legacy (2000-01-27) - 363s
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miscellaneous (2000-12-18) - MISC
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legacy (2000-07-03) - 288a
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legacy (2000-07-26) - 287
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-05-25) - 363s
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legacy (1999-02-22) - 288b
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-08-12) - 363b
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legacy (1998-07-21) - 288a
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legacy (1998-03-05) - 288b
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legacy (1998-01-19) - 287
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keyboard_arrow_right 1997
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legacy (1997-04-01) - 288b
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legacy (1997-06-16) - 288b
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legacy (1997-06-27) - 363a
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legacy (1997-07-20) - 288b
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-07-20) - 288a
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keyboard_arrow_right 1996
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legacy (1996-11-06) - 288a
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-08-21) - 363a
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legacy (1996-08-21) - 363(353)
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legacy (1996-08-21) - 363(190)
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legacy (1996-03-14) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-18) - 288
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legacy (1995-01-23) - 288
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accounts-with-accounts-type-full (1995-07-04) - AA
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legacy (1995-06-21) - 363s
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legacy (1995-05-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-05-16) - 363s
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legacy (1994-02-18) - 288
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legacy (1994-05-24) - 225(1)
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accounts-with-accounts-type-full (1994-07-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-24) - 363s
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accounts-with-accounts-type-full (1993-01-06) - AA
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keyboard_arrow_right 1992
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resolution (1992-02-18) - RESOLUTIONS
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legacy (1992-02-18) - 123
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accounts-with-accounts-type-full (1992-03-26) - AA
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resolution (1992-05-14) - RESOLUTIONS
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legacy (1992-05-31) - 363s
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legacy (1992-08-28) - 288
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memorandum-articles (1992-09-11) - MEM/ARTS
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memorandum-articles (1992-03-04) - MEM/ARTS
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resolution (1992-09-11) - RESOLUTIONS
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legacy (1992-09-25) - 88(3)
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legacy (1992-09-25) - 88(2)R
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legacy (1992-09-17) - 123
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legacy (1992-05-14) - 88(2)R
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legacy (1992-09-14) - 88(3)
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legacy (1992-09-14) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-02-21) - 224
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legacy (1991-05-17) - 287
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legacy (1991-05-23) - 353
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legacy (1991-05-23) - 325
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legacy (1991-08-21) - 288
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legacy (1991-09-26) - 288
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legacy (1991-10-24) - 288
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legacy (1991-06-02) - 363b
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legacy (1991-06-26) - 225(1)
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keyboard_arrow_right 1990
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memorandum-articles (1990-11-22) - MEM/ARTS
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resolution (1990-11-22) - RESOLUTIONS
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certificate-change-of-name-company (1990-07-24) - CERTNM
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legacy (1990-06-14) - 288
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incorporation-company (1990-05-21) - NEWINC
