Pall Mall Alliance Limited

Company Name	Pall Mall Alliance Limited
Company Status	Dissolved
Company Number	05544223
Category	Private Limited Company
Incorporation Date	23 August 2005(18 years, 8 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Mr George Ernest Loudon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 August 2005(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	11 Phillimore Place London W8 7BU

Secretary Name	Mr Stuart Campbell Melsom
Nationality	British
Status	Closed
Appointed	21 April 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Lea 12 North Approach Moor Park Northwood Middlesex HA6 2JG

Director Name	Mrs Samantha Michel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Maltese
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hallam Mews London W1W 6AR

Secretary Name	Mrs Samantha Michel
Nationality	Maltese
Status	Resigned
Appointed	23 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hallam Mews London W1W 6AR

Location

Registered Address	75-79 Knightsbridge London SW1X 7RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

100 at £1	Florin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£101
Current Liabilities	£100

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Section 519 ca 2006 (1 page)
9 October 2012	Section 519 ca 2006 (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
28 June 2012	Application to strike the company off the register (3 pages)
28 June 2012	Application to strike the company off the register (3 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (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)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 100 (5 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-31 GBP 100 (5 pages)
30 August 2011	Full accounts made up to 30 June 2010 (15 pages)
30 August 2011	Full accounts made up to 30 June 2010 (15 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
17 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
22 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
22 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
10 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
30 September 2009	Return made up to 23/08/09; full list of members (3 pages)
30 September 2009	Return made up to 23/08/09; full list of members (3 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
8 October 2008	Return made up to 23/08/08; full list of members (3 pages)
8 October 2008	Return made up to 23/08/08; full list of members (3 pages)
30 April 2008	Secretary appointed stuart campbell melsom (2 pages)
30 April 2008	Appointment terminated director and secretary samantha michel (1 page)
30 April 2008	Secretary appointed stuart campbell melsom (2 pages)
30 April 2008	Appointment Terminated Director and Secretary samantha michel (1 page)
18 September 2007	Return made up to 23/08/07; full list of members (2 pages)
18 September 2007	Return made up to 23/08/07; full list of members (2 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 September 2006	Return made up to 23/08/06; full list of members (2 pages)
22 September 2006	Return made up to 23/08/06; full list of members (2 pages)
14 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
23 August 2005	Incorporation (19 pages)
23 August 2005	Incorporation (19 pages)

Pall Mall Alliance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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