PALL MALL DIRECTORIES LIMITED

Company Number		05355303
Date formed		2005-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-06-14
Type of accounts		FULL

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Company Officers of PALL MALL DIRECTORIES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JAMES CUMMING	Company Secretary	2009-03-31
SIMON JAMES CUMMING	Director	2011-10-03
MAY ALEXANDRA LIVINGSTONE	Director	2011-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT FANDOZZI	Director	2011-03-14	2011-09-30
TOMOKO FUJITA	Director	2009-06-01	2011-03-14
PETER JOHN NORRIS	Director	2008-05-15	2011-03-11
JAMES THOMAS TOTTY	Director	2008-08-27	2009-05-12
JOHN DOUGLAS BECK	Company Secretary	2005-02-09	2009-03-26
ANDREA FARACE	Director	2008-06-04	2009-01-12
ANGELO MORGANTI	Director	2008-06-04	2008-08-04
PHILIP ANTHONY BUSFIELD	Director	2005-02-09	2008-06-05
SIMON NICHOLAS OAKLAND	Director	2005-05-06	2008-05-15
BRIAN SHELTON BERRY	Director	2005-02-09	2008-05-08
JAMES NICHOLAS WILDING	Director	2005-05-06	2005-09-08
ANDREW JAMES BALGARNIE	Director	2005-02-09	2005-05-06
PETER GISSEL	Director	2005-02-09	2005-05-06
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Secretary	2005-02-07	2005-02-09
ALNERY INCORPORATIONS NO 1 LIMITED	Nominated Director	2005-02-07	2005-02-09
ALNERY INCORPORATIONS NO 2 LIMITED	Nominated Director	2005-02-07	2005-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JAMES CUMMING	AUS HOLDINGS (2007) LIMITED	Company Secretary	2009-04-06	CURRENT	2006-11-03	Dissolved 2016-03-02
SIMON JAMES CUMMING	PALL MALL LEASING (AUSTRALIA) LIMITED	Company Secretary	2009-04-06	CURRENT	2006-06-27	Dissolved 2016-01-16
SIMON JAMES CUMMING	PALL MALL BERMUDA LIMITED	Company Secretary	2009-04-03	CURRENT	2005-04-11	Dissolved 2016-03-02
SIMON JAMES CUMMING	PALL MALL GERMANY LIMITED	Company Secretary	2009-03-31	CURRENT	2006-04-27	Dissolved 2013-12-04
SIMON JAMES CUMMING	AUSINV 2007 LIMITED	Company Secretary	2009-03-31	CURRENT	2006-08-31	Dissolved 2016-01-16
SIMON JAMES CUMMING	CITIGROUP CAPITAL HOLD CO UK LIMITED	Company Secretary	2009-03-31	CURRENT	2003-02-07	Dissolved 2016-01-16
SIMON JAMES CUMMING	CITIGROUP CAPITAL UK LIMITED	Company Secretary	2009-03-26	CURRENT	1998-12-16	Active
SIMON JAMES CUMMING	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Company Secretary	2009-03-19	CURRENT	1996-08-20	Active
SIMON JAMES CUMMING	CITIFINANCIAL MORTGAGE CORPORATION	Company Secretary	2008-10-31	CURRENT	1980-12-08	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL EUROPE LIMITED	Company Secretary	2008-06-01	CURRENT	1978-06-23	Active
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS LIMITED	Company Secretary	2008-06-01	CURRENT	1994-12-09	Active
SIMON JAMES CUMMING	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Company Secretary	2008-05-28	CURRENT	1992-03-20	Dissolved 2015-07-17
SIMON JAMES CUMMING	CITIFINANCIAL HOLDINGS LIMITED	Company Secretary	2008-05-28	CURRENT	2001-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Company Secretary	2008-05-23	CURRENT	1999-08-19	Liquidation
SIMON JAMES CUMMING	EAST FOURTEEN LIMITED	Company Secretary	2008-05-22	CURRENT	1997-08-21	Active
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Company Secretary	2008-05-22	CURRENT	2000-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Company Secretary	2008-05-22	CURRENT	1984-09-24	Liquidation
SIMON JAMES CUMMING	TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD	Company Secretary	2008-05-01	CURRENT	2005-03-08	Dissolved 2014-07-30
SIMON JAMES CUMMING	AFS (PENSION TRUSTEES) LIMITED	Company Secretary	2008-04-21	CURRENT	1975-11-11	Dissolved 2015-08-19
SIMON JAMES CUMMING	CITIGROUP CENTRE 1 LIMITED	Company Secretary	2007-05-22	CURRENT	2007-05-22	Active
SIMON JAMES CUMMING	DELPHI SERVICING HOLDING LIMITED	Company Secretary	2006-12-04	CURRENT	2005-01-19	Dissolved 2017-05-14
SIMON JAMES CUMMING	CITIFINANCIAL CORPORATION LIMITED	Company Secretary	2006-11-03	CURRENT	1986-04-10	Liquidation
SIMON JAMES CUMMING	ASSOCIATES CAPITAL LIMITED	Company Secretary	2006-10-23	CURRENT	1997-12-15	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL LIMITED	Company Secretary	2006-10-23	CURRENT	1998-05-06	Liquidation
SIMON JAMES CUMMING	CITICLIENT NOMINEES NO 9 LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Active
SIMON JAMES CUMMING	FUTURE MORTGAGES 1 LIMITED	Company Secretary	2006-05-24	CURRENT	1996-05-20	Liquidation
SIMON JAMES CUMMING	CCA CREDIT EUROPE LIMITED	Company Secretary	2006-02-14	CURRENT	2006-02-14	Dissolved 2017-01-04
SIMON JAMES CUMMING	CITIGROUP PROPERTY LIMITED	Company Secretary	2005-12-21	CURRENT	1998-12-22	Dissolved 2016-03-02
SIMON JAMES CUMMING	CIB PROPERTIES LIMITED	Company Secretary	2005-12-21	CURRENT	1985-05-22	Active
SIMON JAMES CUMMING	POWELL DUFFRYN LIMITED	Director	2016-02-26	CURRENT	1935-03-08	Dissolved 2016-12-14
SIMON JAMES CUMMING	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 1 LIMITED	Director	2015-03-26	CURRENT	1999-08-19	Liquidation
SIMON JAMES CUMMING	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
SIMON JAMES CUMMING	AFS (PENSION TRUSTEES) LIMITED	Director	2014-08-18	CURRENT	1975-11-11	Dissolved 2015-08-19
SIMON JAMES CUMMING	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
SIMON JAMES CUMMING	CCA CREDIT EUROPE LIMITED	Director	2013-09-06	CURRENT	2006-02-14	Dissolved 2017-01-04
SIMON JAMES CUMMING	TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD	Director	2013-04-10	CURRENT	2005-03-08	Dissolved 2014-07-30
SIMON JAMES CUMMING	PAYQUIK LIMITED	Director	2013-03-06	CURRENT	2006-09-06	Dissolved 2014-03-31
SIMON JAMES CUMMING	CITIGROUP JAPAN OVERSEAS HOLDINGS LTD	Director	2013-03-01	CURRENT	1996-08-20	Active
SIMON JAMES CUMMING	CITIGROUP CAPITAL INVESTMENTS UK LIMITED	Director	2013-01-09	CURRENT	2010-03-19	Active
SIMON JAMES CUMMING	CITIGROUP CAPITAL FINANCE IRELAND LIMITED	Director	2012-10-17	CURRENT	1992-03-20	Dissolved 2015-07-17
SIMON JAMES CUMMING	PALL MALL GERMANY LIMITED	Director	2011-10-03	CURRENT	2006-04-27	Dissolved 2013-12-04
SIMON JAMES CUMMING	AUS HOLDINGS (2007) LIMITED	Director	2011-10-03	CURRENT	2006-11-03	Dissolved 2016-03-02
SIMON JAMES CUMMING	AUSINV 2007 LIMITED	Director	2011-10-03	CURRENT	2006-08-31	Dissolved 2016-01-16
SIMON JAMES CUMMING	CITIGROUP CAPITAL HOLD CO UK LIMITED	Director	2011-10-03	CURRENT	2003-02-07	Dissolved 2016-01-16
SIMON JAMES CUMMING	PALL MALL BERMUDA LIMITED	Director	2011-10-03	CURRENT	2005-04-11	Dissolved 2016-03-02
SIMON JAMES CUMMING	CANADA SQUARE PEM LIMITED	Director	2010-01-01	CURRENT	1989-05-18	Dissolved 2016-04-18
SIMON JAMES CUMMING	PHILIPP BROTHERS LIMITED	Director	2010-01-01	CURRENT	1957-07-31	Liquidation
SIMON JAMES CUMMING	BISYS FUND SERVICES LIMITED	Director	2009-03-16	CURRENT	1998-02-13	Dissolved 2015-12-02
SIMON JAMES CUMMING	CITIFINANCIAL MORTGAGE CORPORATION	Director	2008-10-31	CURRENT	1980-12-08	Liquidation
SIMON JAMES CUMMING	AVCO TRUST	Director	2008-10-31	CURRENT	1962-04-13	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL HOLDINGS LIMITED	Director	2008-05-28	CURRENT	2001-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 4 LIMITED	Director	2007-09-07	CURRENT	1997-07-16	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 2 LIMITED	Director	2007-09-07	CURRENT	2000-08-24	Liquidation
SIMON JAMES CUMMING	CANADA SQUARE OPERATIONS NO. 3 LIMITED	Director	2007-09-07	CURRENT	1984-09-24	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL CORPORATION LIMITED	Director	2006-11-03	CURRENT	1986-04-10	Liquidation
SIMON JAMES CUMMING	ASSOCIATES CAPITAL LIMITED	Director	2006-10-23	CURRENT	1997-12-15	Liquidation
SIMON JAMES CUMMING	CITIFINANCIAL LIMITED	Director	2006-10-23	CURRENT	1998-05-06	Liquidation
SIMON JAMES CUMMING	CITILOANS LIMITED	Director	2006-08-21	CURRENT	1990-05-18	Dissolved 2017-08-28
SIMON JAMES CUMMING	FUTURE MORTGAGES 1 LIMITED	Director	2006-05-24	CURRENT	1996-05-20	Liquidation
SIMON JAMES CUMMING	CITICORPORATE LIMITED	Director	2006-02-15	CURRENT	1986-05-07	Dissolved 2018-07-17
MAY ALEXANDRA LIVINGSTONE	CCA CREDIT EUROPE LIMITED	Director	2016-02-05	CURRENT	2006-02-14	Dissolved 2017-01-04
MAY ALEXANDRA LIVINGSTONE	OLD LANE UK HOLDINGS, LIMITED	Director	2015-05-19	CURRENT	2005-10-28	Dissolved 2017-06-03
MAY ALEXANDRA LIVINGSTONE	CITIGROUP PROPERTY LIMITED	Director	2015-01-30	CURRENT	1998-12-22	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	PALL MALL LEASING (AUSTRALIA) LIMITED	Director	2014-05-01	CURRENT	2006-06-27	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN DORMANT HOLDINGS LIMITED	Director	2011-09-30	CURRENT	2002-07-04	Dissolved 2015-03-24
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN (INTERNATIONAL) LIMITED	Director	2011-09-30	CURRENT	1975-11-28	Dissolved 2016-02-06
MAY ALEXANDRA LIVINGSTONE	PEABODY ENGINEERING (NO. 2) LIMITED	Director	2011-09-30	CURRENT	1910-04-20	Liquidation
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1962-11-05	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN LIMITED	Director	2011-09-30	CURRENT	1935-03-08	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN PURFLEET LIMITED	Director	2011-09-30	CURRENT	1929-08-28	Dissolved 2016-12-14
MAY ALEXANDRA LIVINGSTONE	PRESTIGE ACQUISITIONS LIMITED	Director	2011-09-30	CURRENT	2000-09-06	Dissolved 2018-05-13
MAY ALEXANDRA LIVINGSTONE	POWELL DUFFRYN GROUP SERVICES LIMITED	Director	2011-09-30	CURRENT	1960-03-16	Liquidation
MAY ALEXANDRA LIVINGSTONE	HAMWORTHY ENGINEERING LIMITED	Director	2011-09-30	CURRENT	1914-04-16	Liquidation
MAY ALEXANDRA LIVINGSTONE	PALL MALL GERMANY LIMITED	Director	2011-03-14	CURRENT	2006-04-27	Dissolved 2013-12-04
MAY ALEXANDRA LIVINGSTONE	AUS HOLDINGS (2007) LIMITED	Director	2011-03-14	CURRENT	2006-11-03	Dissolved 2016-03-02
MAY ALEXANDRA LIVINGSTONE	AUSINV 2007 LIMITED	Director	2011-03-14	CURRENT	2006-08-31	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	CITIGROUP CAPITAL HOLD CO UK LIMITED	Director	2011-03-14	CURRENT	2003-02-07	Dissolved 2016-01-16
MAY ALEXANDRA LIVINGSTONE	PALL MALL BERMUDA LIMITED	Director	2011-03-14	CURRENT	2005-04-11	Dissolved 2016-03-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-06-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2016
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2015 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2015-08-20	4.70	DECLARATION OF SOLVENCY
2015-08-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09	AR01	07/02/15 FULL LIST
2014-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-05	MISC	SECTION 519
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12	AR01	07/02/14 FULL LIST
2013-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMOKO FUJITA
2013-02-12	AR01	07/02/13 FULL LIST
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
2012-06-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
2012-02-22	RES13	DELTE MEM 20/02/2012
2012-02-22	RES01	ADOPT ARTICLES 20/02/2012
2012-02-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-02-16	AR01	07/02/12 FULL LIST
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
2011-10-07	AP01	DIRECTOR APPOINTED SIMON JAMES CUMMING
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-07	AP01	DIRECTOR APPOINTED MAY ALEXANDRA LIVINGSTONE
2011-04-06	AP01	DIRECTOR APPOINTED VINCENT FANDOZZI
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2011-02-15	AR01	07/02/11 FULL LIST
2010-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-11	AR01	07/02/10 FULL LIST
2010-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-16	RES01	03/12/2009
2009-06-23	AUD	AUDITOR'S RESIGNATION
2009-06-10	288a	DIRECTOR APPOINTED TOMOKO FUJITA
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR JAMES TOTTY
2009-05-29	AUD	AUDITOR'S RESIGNATION
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 100 PALL MALL LONDON SW1Y 5NN
2009-04-14	288a	SECRETARY APPOINTED SIMON JAMES CUMMING
2009-03-27	288b	APPOINTMENT TERMINATED SECRETARY JOHN BECK
2009-03-19	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-14	288b	APPOINTMENT TERMINATED DIRECTOR ANDREA FARACE
2008-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-01	288a	DIRECTOR APPOINTED JAMES THOMAS TOTTY
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR ANGELO MORGANTI
2008-06-12	288a	DIRECTOR APPOINTED ANGELO MORGANTI
2008-06-09	288a	DIRECTOR APPOINTED ANDREA FARACE
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP BUSFIELD
2008-05-23	288a	DIRECTOR APPOINTED PETER JOHN NORRIS
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN BERRY
2008-02-08	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-24	363a	RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS
2006-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14	363s	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-16	288b	DIRECTOR RESIGNED
2005-07-05	ELRES	S386 DISP APP AUDS 27/06/05
2005-07-05	ELRES	S366A DISP HOLDING AGM 27/06/05
2005-05-13	288b	DIRECTOR RESIGNED
2005-05-13	288a	NEW DIRECTOR APPOINTED
2005-05-13	288b	DIRECTOR RESIGNED
2005-05-13	288a	NEW DIRECTOR APPOINTED
2005-05-09	CERTNM	COMPANY NAME CHANGED NIKKO ENERGY RESOURCES LIMITED CERTIFICATE ISSUED ON 09/05/05
2005-03-10	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-25	288a	NEW SECRETARY APPOINTED
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to PALL MALL DIRECTORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-27
Notices to Creditors	2015-08-14
Appointment of Liquidators	2015-08-14
Resolutions for Winding-up	2015-08-14

Fines / Sanctions

No fines or sanctions have been issued against PALL MALL DIRECTORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PALL MALL DIRECTORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALL MALL DIRECTORIES LIMITED

Intangible Assets

Patents

We have not found any records of PALL MALL DIRECTORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PALL MALL DIRECTORIES LIMITED

Trademarks

We have not found any records of PALL MALL DIRECTORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PALL MALL DIRECTORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PALL MALL DIRECTORIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where PALL MALL DIRECTORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PALL MALL DIRECTORIES LIMITED	Event Date	2015-08-07
(the Company) The Companys registered office is 55 Baker Street, London, W1U 7EU. The Companys former registered office was Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB . The Company has no other trading styles. NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London, W1U 7EU , was appointed Liquidator of the above named Company following a General Meeting held on 7 August 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 21 September 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 21 September 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PALL MALL DIRECTORIES LIMITED	Event Date	2015-08-07
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PALL MALL DIRECTORIES LIMITED	Event Date	2015-08-07
Passed 7 August 2015 At a General Meeting of the above-named Company, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB on 7 August 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 7 August 2015 . Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Simon Cumming , Chairman of Meeting :

Initiating party		Event Type	Final Meetings
Defending party	PALL MALL DIRECTORIES LIMITED	Event Date	2015-08-07
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 2 March 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 7 August 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/CITI. Malcolm Cohen , Liquidator Dated: 25 January 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PALL MALL DIRECTORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PALL MALL DIRECTORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-06-16 05:24:44
Primary Source:	Companies House

Company Overview

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