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PALL MALL LEASING (AUSTRALIA) LIMITED

Dissolved

Company number 05859400

London · Incorporated 27 June 2006

55 Baker Street, London, W1U 7EU

Last updated on 19 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. 2611 LIMITED · 27 June 2006 – 29 August 2006

Company overview

PALL MALL LEASING (AUSTRALIA) LIMITED was a private limited company incorporated on 27 June 2006 and registered in England and Wales and dissolved on 16 January 2016. It changed its name from ALNERY NO. 2611 LIMITED on 27 June 2006. 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: CUMMING, Simon James (appointed 1 May 2014) and LIVINGSTONE, May Alexandra (appointed 1 May 2014). CUMMING, Simon James serves as company secretary (appointed 6 April 2009). 10 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2013, were filed on 16 December 2013. Companies House holds 59 filings for this company, most recently a gazette filing on 16 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
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
1 May 2014
LM
LIVINGSTONE, May Alexandra
Director
1 May 2014
NP
NORRIS, Peter John
Director · Resigned
20 November 2008
SM
STEPHENSON, Michael Deuel
Director · Resigned
18 June 2008
DJ
DURKIN, John
Director · Resigned
11 June 2008
BB
BERRY, Brian Shelton
Director · Resigned
27 August 2006
BJ
BECK, John Douglas
Director · Resigned
27 August 2006
BP
BUSFIELD, Philip Anthony
Director · Resigned
27 August 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
27 June 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
27 June 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
16 January 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Miscellaneous
Miscellaneous
5 June 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Statement Of Companys Objects
Change Of Constitution
15 March 2012 View
Resolution
Resolution
15 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Resolution
Resolution
16 December 2009 View
Legacy
Annual Return
1 July 2009 View
Auditors Resignation Company
Auditors
23 June 2009 View
Auditors Resignation Company
Auditors
29 May 2009 View
Legacy
Annual Return
28 April 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
19 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Accounts
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Address
20 September 2006 View
Memorandum Articles
Incorporation
5 September 2006 View
Certificate Change Of Name Company
Change Of Name
29 August 2006 View
Incorporation Company
Incorporation
27 June 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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