PM

PALL MALL BERMUDA LIMITED

Dissolved

Company number 05419751

London · Incorporated 11 April 2005

55 Baker Street, London, W1U 7EU

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 665 LIMITED · 11 April 2005 – 26 August 2005

Company overview

PALL MALL BERMUDA LIMITED, a private limited company registered in England and Wales, was dissolved on 2 March 2016 having been incorporated on 11 April 2005. It changed its name from MAWLAW 665 LIMITED on 11 April 2005. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: LIVINGSTONE, May Alexandra (appointed 14 March 2011) and CUMMING, Simon James (appointed 3 October 2011). CUMMING, Simon James serves as company secretary (appointed 3 April 2009). The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2014, on 31 December 2014. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 2 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CUMMING, Simon James
Director
3 October 2011
LM
LIVINGSTONE, May Alexandra
Director
14 March 2011
FV
FANDOZZI, Vincent
Director · Resigned
14 March 2011
BJ
BECK, John Douglas
Director · Resigned
30 June 2008
BP
BUSFIELD, Philip Anthony
Director · Resigned
30 August 2005
WJ
WILDING, James Nicholas
Director · Resigned
26 August 2005
SJ
SODEN, John Francis
Director · Resigned
26 August 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
11 April 2005
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
11 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Resolution
Resolution
20 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 February 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 February 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Miscellaneous
Miscellaneous
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Resolution
Resolution
22 February 2012 View
Statement Of Companys Objects
Change Of Constitution
22 February 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Resolution
Resolution
16 December 2009 View
Auditors Resignation Company
Auditors
23 June 2009 View
Auditors Resignation Company
Auditors
29 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
21 April 2006 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Address
6 September 2005 View
Certificate Change Of Name Company
Change Of Name
26 August 2005 View
Incorporation Company
Incorporation
11 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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