UKBizDB.co.uk

PALL WEST LIMITED

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

This company is commonly known as Pall West Limited. The company was founded 14 years ago and was given the registration number 06994136. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PALL WEST LIMITED
Company Number:06994136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304, Lilleskog, Vargön, Sweden, 468 31

Director31 May 2021Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary19 August 2009Active
Hallebergsvagen 29, Vargon, Sweden,

Director19 August 2009Active

People with Significant Control

Robert Svanberg
Notified on:11 November 2020
Status:Active
Date of birth:July 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Leif Aake Ronny Perlinger
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Swedish
Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-13Gazette

Gazette dissolved compulsory.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-05-03Officers

Termination secretary company with name termination date.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Accounts

Accounts with accounts type dormant.

Download
2021-05-31Officers

Termination director company with name termination date.

Download
2021-05-31Officers

Appoint person director company with name date.

Download
2021-05-27Officers

Change corporate secretary company with change date.

Download
2021-04-28Address

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

Download
2020-11-20Confirmation statement

Confirmation statement with updates.

Download
2020-11-11Persons with significant control

Notification of a person with significant control.

Download
2020-11-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Accounts

Accounts with accounts type dormant.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Accounts

Accounts with accounts type dormant.

Download
2016-08-26Accounts

Accounts with accounts type dormant.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2015-08-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.