EUROPEA PALL MALL LIMITED
Company is dissolved
General Information
NAME
EUROPEA PALL MALL LIMITED
COMPANY NUMBER
02611474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/1991
(33 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
Telephone: 02073431200
TPS: No
120 Pall Mall
LONDON
SW1Y 5EA
176/178 Brompton Road
London
SW3 1HQ
Telephone: 73210020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCO DE SABADELL S.A. | Active - Accounts Filed | View Report |
| EUROPEA PALL MALL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2023 | New Confirmation Statement filed |
| 19/07/2022 | Neil Henry Charles Farren (906018832) has left the board |
| 19/07/2022 | Marcos Colomer Pellicer (928234587) has left the board |
Credit Risk Overview
Want to learn more about EUROPEA PALL MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEA PALL MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEA PALL MALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCO DE SABADELL SA | N/A | N/A |
| BANCO DE SABADELL S.A. | Active - Accounts Filed | View Report |
| EUROPEA PALL MALL LIMITED | Company is dissolved | View Report |
| DUNCAN HOLDINGS 2015-1 LIMITED | Company is dissolved | View Report |
| DUNCAN FUNDING 2015-1 PLC | Company is dissolved | View Report |
| TSB BANKING GROUP PLC | Active - Accounts Filed | View Report |
| TSB BANK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2023 | New Confirmation Statement filed |
| 19/07/2022 | Neil Henry Charles Farren (906018832) has left the board |
| 19/07/2022 | Marcos Colomer Pellicer (928234587) has left the board |
| 19/07/2022 | Adria Galian Valldeneu (928234638) has left the board |
| 19/07/2022 | New Board Member Peter Roesner (929806783) Appointed |
| 19/07/2022 | New Board Member Maximilian Roesner (926925807) Appointed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Adria Galian Valldeneu (928234638) Appointed |
| 26/04/2021 | New Board Member Marcos Colomer Pellicer (928234587) Appointed |
| 30/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 21/05/2019 | Josep Lluis Negro (904693663) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 22/10/2018 | Peter Charles Houghton (917251929) has left the board |
| 05/10/2018 | New Board Member Alberto Coll Caballe (925102152) Appointed |
| 09/06/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 06/11/2012 | Frederick Ernest Avella (903492794) has left the board |
| 06/11/2012 | New Board Member Peter Charles Houghton (917251929) Appointed |
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