Pall Mall Management Consultants Ltd was formally closed on 2020-10-14.
Pall Mall Management Consultants was a private limited company that was located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE, Essex. Its net worth was valued to be roughly 0 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2017-06-23) was run by 3 directors and 1 secretary.
Director David L. who was appointed on 12 September 2017.
Director Charanpal M. who was appointed on 23 June 2017.
Director Nicholas W. who was appointed on 23 June 2017.
Among the secretaries, we can name:
Nicholas W. appointed on 23 June 2017.
The company was officially categorised as "management consultancy activities other than financial management" (70229).
The most recent confirmation statement was filed on 2018-06-22 and last time the annual accounts were filed was on 31 December 2018.
| Office Address | Jupiter House Warley Hill Business Park |
| Office Address2 | The Drive |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 10834706 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Date of Dissolution | Wed, 14th Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 6th Jul 2019 |
| Last confirmation statement dated | Fri, 22nd Jun 2018 |
Position: Director
Appointed: 12 September 2017
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
Position: Secretary
Appointed: 23 June 2017
Charanpal M.
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
David L.
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Nicholas W.
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
David L.
| Notified on | 23 June 2017 |
| Ceased on | 23 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 23 646 | 147 101 |
| Current Assets | 54 066 | 147 805 |
| Debtors | 30 420 | 704 |
| Net Assets Liabilities | 38 837 | 96 092 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | |
| Average Number Employees During Period | 3 | |
| Creditors | 14 479 | 51 713 |
| Net Current Assets Liabilities | 39 587 | 96 092 |
| Total Assets Less Current Liabilities | 39 587 | 96 092 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, October 2020 |
gazette | Free Download (1 page) |
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