Pall Mall Capital Markets Limited

Company Name	Pall Mall Capital Markets Limited
Company Status	Dissolved
Company Number	04214280
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Hamsard 2332 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (closed 04 April 2017)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Mr Timothy James Goode
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Lacey House Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Secretary Name	Mrs Samantha Michel
Nationality	Maltese
Status	Resigned
Appointed	22 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 21 April 2008)
Role	Secretariat
Country of Residence	United Kingdom
Correspondence Address	7 Hallam Mews London W1W 6AR

Secretary Name	Mr Stuart Campbell Melsom
Nationality	British
Status	Resigned
Appointed	21 April 2008(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	pallmallcapital.com

Location

Registered Address	14 Charterhouse Square 3rd Floor London EC1M 6AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Pall Mall Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Application to strike the company off the register (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
24 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (3 pages)
22 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 May 2013	Registered office address changed from 75-79 Knightsbridge London SW1X 7RB United Kingdom on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Director's details changed for Mr John William Cutts on 1 April 2013 (2 pages)
28 May 2013	Director's details changed for Mr John William Cutts on 1 April 2013 (2 pages)
28 May 2013	Director's details changed for Mr John William Cutts on 1 April 2013 (2 pages)
28 May 2013	Registered office address changed from 75-79 Knightsbridge London SW1X 7RB United Kingdom on 28 May 2013 (1 page)
24 October 2012	Termination of appointment of Stuart Melsom as a secretary (1 page)
24 October 2012	Termination of appointment of Stuart Melsom as a secretary (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
29 March 2012	Registered office address changed from 18a St James's Place London SW1A 1NH on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 18a St James's Place London SW1A 1NH on 29 March 2012 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
18 November 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 November 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
5 June 2009	Return made up to 10/05/09; full list of members (3 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 June 2008	Secretary appointed mr. Stuart campbell melsom (1 page)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
4 June 2008	Secretary appointed mr. Stuart campbell melsom (1 page)
4 June 2008	Return made up to 10/05/08; full list of members (3 pages)
3 June 2008	Appointment terminated secretary samantha michel (1 page)
3 June 2008	Appointment terminated secretary samantha michel (1 page)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 December 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 July 2007	Return made up to 10/05/07; full list of members (2 pages)
30 July 2007	Return made up to 10/05/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 June 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (2 pages)
8 June 2005	Return made up to 10/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 June 2004	Return made up to 10/05/04; full list of members (6 pages)
29 June 2004	Return made up to 10/05/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 10/05/03; full list of members (6 pages)
15 May 2003	Return made up to 10/05/03; full list of members (6 pages)
28 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
28 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
25 February 2003	Full accounts made up to 31 May 2002 (7 pages)
25 February 2003	Full accounts made up to 31 May 2002 (7 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
27 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 May 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2002	Memorandum and Articles of Association (12 pages)
7 January 2002	Memorandum and Articles of Association (12 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (3 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
16 August 2001	Company name changed hamsard 2332 LIMITED\certificate issued on 16/08/01 (2 pages)
16 August 2001	Company name changed hamsard 2332 LIMITED\certificate issued on 16/08/01 (2 pages)
10 May 2001	Incorporation (17 pages)
10 May 2001	Incorporation (17 pages)

Pall Mall Capital Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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