PALL MALL DIRECTORIES LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

PALL MALL DIRECTORIES LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,723 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
05355303
Incorporation Date:
7 Feb 2005
Financial Year End:
31 Mar
Capital:
£1.00 on 9 Feb 2015
For period ending:
31 Mar 2014
Filed on:
31 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2015
Filed on:
9 Feb 2015
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Map


Notices published in the Gazette

28 Jan 2016

PALL MALL DIRECTORIES LIMITED (Company Number 05355303) Previous Name of Company: Nikko Energy Resources Limited; Alnery No.2490 Limited Registered office: 55 Baker Street, London W1U 7EU (formerly Citigroup Centre Canada Square, Canary Wharf, London E14 5LB NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 2 March 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 7 August 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/CITI. Malcolm Cohen, Liquidator Dated: 25 January 2016

17 Aug 2015

PALL MALL DIRECTORIES LIMITED Previous Name of Company: Nikko Energy Resources Limited - (09/05/2005), Alnery No.2490 Limited - (17/02/2005) (Company Number 05355303) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB Passed 7 August 2015 At a General Meeting of the above-named Company, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB on 7 August 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 7 August 2015. Further information is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Simon Cumming, Chairman of Meeting

17 Aug 2015

PALL MALL DIRECTORIES LIMITED (Company Number 05355303) Previous Name of Company: Nikko Energy Resources Limited - (09/05/2005), Alnery No. 2490 Limited - (17/02/2005) (“the Company”) The Company’s registered office is 55 Baker Street, London, W1U 7EU. The Company’s former registered office was Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB. The Company has no other trading styles. NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Company following a General Meeting held on 7 August 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 21 September 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 21 September 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. 12 August 2015 Malcolm Cohen, Liquidator

17 Aug 2015

Company Number: 05355303 Name of Company: PALL MALL DIRECTORIES LIMITED Previous Name of Company: Nikko Energy Resources Limited - (09/05/2005), Alnery No. 2490 Limited - (17/02/2005) Nature of Business: Management activities of holding companies Type of Liquidation: Members Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 7 August 2015 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ.

Recently Filed Documents - 68 available


Directors and Secretaries

Simon Cumming
3 Oct 2011 ⇒ Present ( 7 Years ) Director
31 Mar 2009 ⇒ Present ( 9 Years ) Company Secretary
May Livingstone
14 Mar 2011 ⇒ Present ( 7 Years ) Director

Previous Company Names

NIKKO ENERGY RESOURCES LIMITED
Changed 9 May 2005
ALNERY NO.2490 LIMITED
Changed 17 Feb 2005

Previous Addresses

GISTERED OFFICE CHANGED ON 16/04/2009 FROM
100 PALL MALL
LONDON
SW1Y 5NN
Changed 16 Apr 2009

9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 24 Feb 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 31 Dec 2014 9
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 29 Sep 2011 6
31 Mar 2010 7 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
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