Pall Mall Art Advisors Ltd

Company Name	Pall Mall Art Advisors Ltd
Company Status	Dissolved
Company Number	07685204
Category	Private Limited Company
Incorporation Date	28 June 2011(12 years, 9 months ago)
Dissolution Date	20 September 2018 (5 years, 7 months ago)
Previous Name	Pall Mall Partnership UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Ward Curnow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 September 2018)
Role	Director And Auctioneer
Country of Residence	United Kingdom
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Paul Simon Roberts
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 September 2018)
Role	Director & Auctioneer
Country of Residence	United Kingdom
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas Ward Curnow
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Director & Auctioneer
Country of Residence	United Kingdom
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Ms Rachel Anne Doerr
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Paul Simon Roberts
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Role	Director & Auctioneer
Country of Residence	United Kingdom
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Lyon & Turnbull Ltd (Corporation)
Status	Resigned
Appointed	28 June 2011(same day as company formation)
Correspondence Address	33 Broughton Place Edinburgh EH1 3RR Scotland

Contact

Website	pallmallartadvisors.co.uk
Email address	[email protected]

Location

Registered Address	78 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Lyon & Turnbull LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£269,551
Cash	£5,112
Current Liabilities	£171,601

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 September 2018	Final Gazette dissolved following liquidation (1 page)
20 June 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
23 August 2017	Liquidators' statement of receipts and payments to 25 July 2017 (21 pages)
23 August 2017	Liquidators' statement of receipts and payments to 25 July 2017 (21 pages)
1 September 2016	Appointment of a voluntary liquidator (1 page)
1 September 2016	Appointment of a voluntary liquidator (1 page)
1 September 2016	Statement of affairs with form 4.19 (5 pages)
1 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26 (1 page)
1 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26 (1 page)
1 September 2016	Statement of affairs with form 4.19 (5 pages)
21 August 2016	Termination of appointment of Rachel Anne Doerr as a director on 28 July 2016 (2 pages)
21 August 2016	Termination of appointment of Rachel Anne Doerr as a director on 28 July 2016 (2 pages)
29 June 2016	Appointment of Mr Paul Simon Roberts as a director on 3 June 2016 (3 pages)
29 June 2016	Appointment of Mr Paul Simon Roberts as a director on 3 June 2016 (3 pages)
24 June 2016	Appointment of Nicholas Ward Curnow as a director on 3 June 2016 (3 pages)
24 June 2016	Appointment of Nicholas Ward Curnow as a director on 3 June 2016 (3 pages)
19 May 2016	Termination of appointment of Lyon & Turnbull Ltd as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Nicholas Ward Curnow as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Lyon & Turnbull Ltd as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Nicholas Ward Curnow as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Paul Simon Roberts as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Paul Simon Roberts as a director on 19 May 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
9 October 2012	Company name changed pall mall partnership uk LTD\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution (3 pages)
9 October 2012	Company name changed pall mall partnership uk LTD\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
1 August 2012	Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Pall Mall Art Advisors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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