PALL MALL TICKETS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8UB
Company number 02687944
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 34 NEW CAVENDISH STREET, LONDON, W1G 8UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of PALL MALL TICKETS LIMITED are www.pallmalltickets.co.uk, and www.pall-mall-tickets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Pall Mall Tickets Limited is a Private Limited Company. The company registration number is 02687944. Pall Mall Tickets Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Pall Mall Tickets Limited is 34 New Cavendish Street London W1g 8ub. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.21k, which is £-0.12k against last year. DUBEY, William is a Director of the company. Secretary BOLTON, Adam James has been resigned. Secretary BUTTS, Terence has been resigned. Secretary COLE, Joyce Mary has been resigned. Secretary DUBEY, William has been resigned. Secretary DUBEY, William Thomas has been resigned. Secretary WITHER, Matilda has been resigned. Secretary WITHER, Matilda has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COLE, Joyce Mary has been resigned. Director DUBEY, William Thomas has been resigned. Director SHEPHERD, Terence Frank has been resigned. Director WITHER, Matilda has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


pall mall tickets Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0.21k
-37%
All Financial Figures

Current Directors

Director
DUBEY, William
Appointed Date: 17 August 2007
67 years old

Resigned Directors

Secretary
BOLTON, Adam James
Resigned: 07 January 2002
Appointed Date: 22 October 1999
Secretary
BUTTS, Terence
Resigned: 08 August 2004
Appointed Date: 30 July 2003
Secretary
COLE, Joyce Mary
Resigned: 12 August 2011
Appointed Date: 20 August 2007
Secretary
DUBEY, William
Resigned: 17 August 2007
Appointed Date: 10 May 2007
Secretary
DUBEY, William Thomas
Resigned: 19 April 2001
Appointed Date: 17 February 1992
Secretary
WITHER, Matilda
Resigned: 10 May 2007
Appointed Date: 08 August 2004
Secretary
WITHER, Matilda
Resigned: 04 March 2003
Appointed Date: 07 January 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 February 1992
Appointed Date: 17 February 1992
Director
COLE, Joyce Mary
Resigned: 20 August 2007
Appointed Date: 05 February 2004
80 years old
Director
DUBEY, William Thomas
Resigned: 07 March 2003
Appointed Date: 17 February 1992
67 years old
Director
SHEPHERD, Terence Frank
Resigned: 22 October 1999
Appointed Date: 17 February 1992
67 years old
Director
WITHER, Matilda
Resigned: 05 February 2004
Appointed Date: 05 March 2003
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 February 1992
Appointed Date: 17 February 1992

Persons With Significant Control

Mr William Dubey
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PALL MALL TICKETS LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
26 Aug 2015
Micro company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 76 more events
10 Mar 1992
Director resigned;new director appointed
10 Mar 1992
New director appointed
25 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
25 Feb 1992
Director resigned;new director appointed
17 Feb 1992
Incorporation

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