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PALL INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pall Investments Ltd. The company was founded 10 years ago and was given the registration number 08585858. The firm's registered office is in LONDON. You can find them at 55a Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PALL INVESTMENTS LTD
Company Number:08585858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:55a Welbeck Street, London, W1G 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 214 Purley Way, Croydon, England, CR0 4XG

Director26 June 2013Active
55a, Welbeck Street, London, W1G 9XQ

Secretary08 August 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director26 June 2013Active
Unit 2, 214 Purley Way, Croydon, England, CR0 4XG

Director24 May 2021Active

People with Significant Control

Mrs Kamini Rakesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:55a, Welbeck Street, London, W1G 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rakesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 2, 214 Purley Way, Croydon, England, CR0 4XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

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2024-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-20Resolution

Resolution.

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2024-03-20Insolvency

Liquidation voluntary statement of affairs.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-02Address

Change registered office address company with date old address new address.

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2023-10-17Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-07-31Officers

Change person director company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-05Officers

Appoint person director company with name date.

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2020-10-12Officers

Termination secretary company with name termination date.

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