Pall Mall Collections Limited

Company Name	Pall Mall Collections Limited
Company Status	Dissolved
Company Number	05874840
Category	Private Limited Company
Incorporation Date	13 July 2006(17 years, 9 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Pimco 2518 Limited

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	Vincent Fandozzi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	14 March 2011(4 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 December 2023)
Role	Banker
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Chris Papadopoulos
Nationality	British
Status	Closed
Appointed	29 September 2011(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Brian Shelton Berry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Nightingale Court 16 Birds Hill Drive Oxshott Surrey KT22 0SP

Director Name	Mr Peter Gissel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 August 2006(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Damansara 29a Abbotswood Guildford Surrey GU1 1UZ

Director Name	David Nicholas Jeffery
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 2008)
Role	Investment Banker
Correspondence Address	3 Helena Road Ealing London W5 2RA

Director Name	Mr Simon Nicholas Oakland
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	63 Horton Road Datchet Berks SL3 9HD

Secretary Name	Mr John Douglas Beck
Nationality	British
Status	Resigned
Appointed	03 August 2006(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans Butlers Dene Road Woldingham Surrey CR3 7HX

Director Name	Mr Peter John Norris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Barncroft Way St Albans Hertfordshire AL1 5QZ

Director Name	Angelo Morganti
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2008(1 year, 11 months after company formation)
Appointment Duration	1 month (resigned 04 August 2008)
Role	Investment Banker
Correspondence Address	Flat No 3 19 Wetherby Gardens London SW5 0JP

Director Name	Dr James Thomas Totty
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 12 May 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	83 Faraday Road Wimbledon London SW19 8PE

Secretary Name	Simon James Cumming
Nationality	British
Status	Resigned
Appointed	31 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Avondale Road Mortlake London SW14 8PU

Director Name	Mr Andrew James Lea
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2011)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 2 8 Gauden Road Clapham London SW4 6LT

Director Name	Ms May Alexandra Livingstone
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre Canada Square Canary Wharf London E14 5LB

Director Name	Mr Alec Brown
Date of Birth	April 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Oswald Calvario
Date of Birth	December 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2014(7 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Seven Mile Capital Partners Founders Fund L.p. 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,786
Current Liabilities	£20,214

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

1 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 March 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 24 March 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Termination of appointment of Oswald Calvario as a director on 27 February 2015 (1 page)
6 August 2015	Termination of appointment of Oswald Calvario as a director on 27 February 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Appointment of Director Oswald Calvario as a director on 12 June 2014 (2 pages)
1 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Appointment of Director Oswald Calvario as a director on 12 June 2014 (2 pages)
31 July 2014	Termination of appointment of Alec Brown as a director on 12 June 2014 (1 page)
31 July 2014	Termination of appointment of Alec Brown as a director on 12 June 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Secretary's details changed for Chris Papadopoulos on 1 November 2012 (1 page)
6 August 2013	Secretary's details changed for Chris Papadopoulos on 1 November 2012 (1 page)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Director's details changed for Mr Alec Brown on 1 November 2012 (2 pages)
6 August 2013	Director's details changed for Mr Alec Brown on 1 November 2012 (2 pages)
6 August 2013	Director's details changed for Mr Alec Brown on 1 November 2012 (2 pages)
6 August 2013	Secretary's details changed for Chris Papadopoulos on 1 November 2012 (1 page)
6 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
27 December 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
1 October 2012	Registered office address changed from C/O Dewey & Leboeuf Llp No 1 Minster Court Mincing Lane London EC3R 7YL on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from C/O Dewey & Leboeuf Llp No 1 Minster Court Mincing Lane London EC3R 7YL on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from C/O Dewey & Leboeuf Llp No 1 Minster Court Mincing Lane London EC3R 7YL on 1 October 2012 (2 pages)
12 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Vincent Fandozzi on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Vincent Fandozzi on 11 September 2012 (2 pages)
4 November 2011	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 November 2011 (3 pages)
4 November 2011	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 November 2011 (3 pages)
4 November 2011	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 4 November 2011 (3 pages)
1 November 2011	Appointment of Alec Brown as a director (3 pages)
1 November 2011	Appointment of Chris Papadopoulos as a secretary (3 pages)
1 November 2011	Appointment of Chris Papadopoulos as a secretary (3 pages)
1 November 2011	Appointment of Alec Brown as a director (3 pages)
6 October 2011	Termination of appointment of Simon Cumming as a secretary (2 pages)
6 October 2011	Termination of appointment of May Livingstone as a director (2 pages)
6 October 2011	Termination of appointment of Simon Cumming as a secretary (2 pages)
6 October 2011	Termination of appointment of May Livingstone as a director (2 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
29 September 2011	Full accounts made up to 31 March 2011 (18 pages)
26 September 2011	Termination of appointment of Andrew Lea as a director (2 pages)
26 September 2011	Termination of appointment of Andrew Lea as a director (2 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (15 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (15 pages)
7 April 2011	Appointment of May Alexandra Livingstone as a director (3 pages)
7 April 2011	Appointment of May Alexandra Livingstone as a director (3 pages)
6 April 2011	Appointment of Vincent Fandozzi as a director (3 pages)
6 April 2011	Appointment of Vincent Fandozzi as a director (3 pages)
4 April 2011	Termination of appointment of Peter Norris as a director (2 pages)
4 April 2011	Termination of appointment of Peter Norris as a director (2 pages)
7 December 2010	Full accounts made up to 31 March 2010 (18 pages)
7 December 2010	Full accounts made up to 31 March 2010 (18 pages)
27 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (12 pages)
27 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (12 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 August 2009	Return made up to 13/07/09; full list of members (5 pages)
3 August 2009	Return made up to 13/07/09; full list of members (5 pages)
23 June 2009	Auditor's resignation (3 pages)
23 June 2009	Auditor's resignation (3 pages)
8 June 2009	Appointment terminated director james totty (1 page)
8 June 2009	Appointment terminated director james totty (1 page)
29 May 2009	Auditor's resignation (2 pages)
29 May 2009	Auditor's resignation (2 pages)
27 May 2009	Director appointed andrew james lea (2 pages)
27 May 2009	Director appointed andrew james lea (2 pages)
16 April 2009	Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN (1 page)
14 April 2009	Secretary appointed simon james cumming (2 pages)
14 April 2009	Secretary appointed simon james cumming (2 pages)
27 March 2009	Appointment terminated secretary john beck (1 page)
27 March 2009	Appointment terminated secretary john beck (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (16 pages)
10 December 2008	Full accounts made up to 31 March 2008 (16 pages)
18 September 2008	Director appointed dr james thomas totty (2 pages)
18 September 2008	Director appointed dr james thomas totty (2 pages)
5 September 2008	Return made up to 13/07/08; full list of members (3 pages)
5 September 2008	Return made up to 13/07/08; full list of members (3 pages)
6 August 2008	Appointment terminated director angelo morganti (1 page)
6 August 2008	Appointment terminated director angelo morganti (1 page)
4 July 2008	Director appointed angelo morganti (2 pages)
4 July 2008	Director appointed angelo morganti (2 pages)
26 June 2008	Appointment terminated director david jeffery (1 page)
26 June 2008	Appointment terminated director david jeffery (1 page)
23 May 2008	Director appointed peter john norris (2 pages)
23 May 2008	Director appointed peter john norris (2 pages)
20 May 2008	Appointment terminated director simon oakland (1 page)
20 May 2008	Appointment terminated director simon oakland (1 page)
14 May 2008	Appointment terminated director brian berry (1 page)
14 May 2008	Appointment terminated director brian berry (1 page)
12 May 2008	Appointment terminated director peter gissel (1 page)
12 May 2008	Appointment terminated director peter gissel (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (15 pages)
27 December 2007	Full accounts made up to 31 March 2007 (15 pages)
25 July 2007	Return made up to 13/07/07; full list of members (6 pages)
25 July 2007	Return made up to 13/07/07; full list of members (6 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (4 pages)
18 August 2006	New director appointed (4 pages)
18 August 2006	Registered office changed on 18/08/06 from: 1 park row leeds LS1 5AB (1 page)
18 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
18 August 2006	New director appointed (4 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 1 park row leeds LS1 5AB (1 page)
18 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (4 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	New secretary appointed (2 pages)
3 August 2006	Company name changed pimco 2518 LIMITED\certificate issued on 03/08/06 (2 pages)
3 August 2006	Company name changed pimco 2518 LIMITED\certificate issued on 03/08/06 (2 pages)
13 July 2006	Incorporation (17 pages)
13 July 2006	Incorporation (17 pages)

Pall Mall Collections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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