PM

PALL MALL GERMANY LIMITED

Dissolved

Company number 05797761

Ipswich · Incorporated 27 April 2006

16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ

Last updated on 18 September 2026

Activities of head offices · SIC 70100


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

Company history

Previous company names

ALNERY NO. 2590 LIMITED · 27 April 2006 – 26 May 2006

Company overview

PALL MALL GERMANY LIMITED, a private limited company registered in England and Wales, was dissolved on 4 December 2013 having been incorporated on 27 April 2006. It changed its name from ALNERY NO. 2590 LIMITED on 27 April 2006. Its registered office is at 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ. 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 31 March 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 2011, on 2 January 2012. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 4 December 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2011

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

Officers

CS
3 October 2011
14 March 2011
FV
FANDOZZI, Vincent
Director · Resigned
14 March 2011
NP
NORRIS, Peter John
Director · Resigned
4 June 2008
GM
GOMAR, Mark James
Director · Resigned
26 May 2006
BJ
BECK, John Douglas
Secretary · Resigned
26 May 2006
SJ
SODEN, John Francis
Director · Resigned
26 May 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
27 April 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
27 April 2006

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
4 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 September 2013 View
Resolution
Resolution
28 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 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
8 May 2012 View
Statement Of Companys Objects
Change Of Constitution
22 February 2012 View
Resolution
Resolution
22 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Appoint Person Director Company With Name Date
Officers
7 October 2011 View
Termination Director Company With Name Termination Date
Officers
7 October 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Accounts With Accounts Type Full
Accounts
20 October 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
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
8 June 2009 View
Auditors Resignation Company
Auditors
29 May 2009 View
Legacy
Address
16 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
3 August 2006 View
Memorandum Articles
Incorporation
3 August 2006 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Resolution
Resolution
28 June 2006 View
Legacy
Accounts
15 June 2006 View
Legacy
Address
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Certificate Change Of Name Company
Change Of Name
26 May 2006 View
Incorporation Company
Incorporation
27 April 2006 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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