PALL MALL COLLECTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PALL MALL COLLECTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PALL MALL COLLECTIONS LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05874840. The accounts status is MICRO ENTITY.
PALL MALL COLLECTIONS LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05874840. The accounts status is MICRO ENTITY.
PALL MALL COLLECTIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2518 LIMITED (until 03/08/2006)
PIMCO 2518 LIMITED (until 03/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2022 | 27/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINCENT FANDOZZI | Sep 1965 | American | Director | 2011-03-14 | CURRENT |
CHRIS PAPADOPOULOS | British | Secretary | 2011-09-29 | CURRENT | |
MS MAY ALEXANDRA LIVINGSTONE | Jun 1962 | British | Director | 2011-03-14 UNTIL 2011-09-30 | RESIGNED |
MR JOHN DOUGLAS BECK | Jul 1962 | British | Secretary | 2006-08-03 UNTIL 2009-03-26 | RESIGNED |
SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2009-03-31 UNTIL 2011-09-30 | RESIGNED |
MR ANDREW JAMES LEA | Mar 1980 | British | Director | 2009-05-21 UNTIL 2011-03-15 | RESIGNED |
DR JAMES THOMAS TOTTY | Feb 1971 | British | Director | 2008-09-11 UNTIL 2009-05-12 | RESIGNED |
SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2006-08-03 UNTIL 2008-05-15 | RESIGNED |
MR PETER JOHN NORRIS | Oct 1961 | British | Director | 2008-05-15 UNTIL 2011-03-11 | RESIGNED |
ANGELO MORGANTI | Feb 1968 | Italian | Director | 2008-06-30 UNTIL 2008-08-04 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2006-07-13 UNTIL 2006-08-03 | RESIGNED | ||
MR PETER GISSEL | Dec 1963 | Danish | Director | 2006-08-03 UNTIL 2008-05-12 | RESIGNED |
DAVID NICHOLAS JEFFERY | Jun 1969 | British | Director | 2006-08-03 UNTIL 2008-06-26 | RESIGNED |
MR BRIAN SHELDON BERRY | Dec 1952 | British | Director | 2006-08-03 UNTIL 2008-05-08 | RESIGNED |
MR ALEC BROWN | Apr 1984 | American | Director | 2011-09-29 UNTIL 2014-06-12 | RESIGNED |
DIRECTOR OSWALD CALVARIO | Dec 1986 | American | Director | 2014-06-12 UNTIL 2015-02-27 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-07-13 UNTIL 2006-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seven Mile Capital Partners Founders Fund, Lp | 2016-04-06 | New York | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PALL MALL COLLECTIONS LIMITED | 2022-10-01 | 31-12-2021 | £192 equity |
Micro-entity Accounts - PALL MALL COLLECTIONS LIMITED | 2022-02-15 | 31-12-2020 | £192 equity |
Micro-entity Accounts - PALL MALL COLLECTIONS LIMITED | 2019-09-27 | 31-12-2018 | £192 equity |
Micro-entity Accounts - PALL MALL COLLECTIONS LIMITED | 2018-09-26 | 31-12-2017 | £192 equity |
Accounts Submission | 2017-09-26 | 31-12-2016 | £141,008 equity |
Abbreviated Company Accounts - PALL MALL COLLECTIONS LIMITED | 2016-09-30 | 31-12-2015 | £1,508,392 equity |
Abbreviated Company Accounts - PALL MALL COLLECTIONS LIMITED | 2015-09-30 | 31-12-2014 | £119,786 equity |
Abbreviated Company Accounts - PALL MALL COLLECTIONS LIMITED | 2014-09-30 | 31-12-2013 | £-192 equity |