Pall Mall Investments International Limited. net worth, address, company information. Free

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Pall Mall Investments International Limited (Companies House Registration Number 06045638) is a private limited company started on 2007-01-09 originating in England. The firm is located at Savoy House, Savoy Circus, London W3 7DA. Changed on 2020-01-14, the previous name this enterprise used was Adila Limited. Pall Mall Investments International Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Pall Mall Investments International Limited
Number	06045638
Date of Incorporation:	Tue, 9th Jan 2007
End of financial year:	31 December
Address:	Savoy House, Savoy Circus, London, W3 7DA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Leyue F. (in the company from 31 December 2019), Benedict B. (appointment date: 01 April 2011). The official register reports 2 persons of significant control, namely: Leyue F. owns 1/2 or less of shares, 1/2 or less of voting rights, Benedict B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,100	17,604	-	-	-	-	-	-	-	39,300	30,951	213,327	381,509
Total Assets Less Current Liabilities	894	916	7,308	4,862	438	332	642	234	422	8,439	27,378	14,309	75,496
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	894	916	7,308	4,862	438	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,762	1,322	1,420	1,672	2,073	-	-	-	-	-	-	-	-
Fixed Assets	1,762	1,322	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Leyue F.

31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Benedict B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, March 2023 \| accounts	Free Download (12 pages)
(AD01) New registered office address Savoy House Savoy Circus London W3 7DA. Change occurred on Thursday 16th June 2022. Company's previous address: Onega House 112 Main Road Sidcup DA14 6NE England. filed on: 16th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, March 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Monday 10th January 2022 filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, March 2021 \| accounts	Free Download (11 pages)
(CH01) On Thursday 25th March 2021 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 4th September 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Onega House 112 Main Road Sidcup DA14 6NE. Change occurred on Wednesday 5th August 2020. Company's previous address: 12 Fratton Road Portsmouth Hampshire PO1 5BX. filed on: 5th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, June 2020 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 15th January 2020 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 14th, January 2020 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 14th January 2020 filed on: 14th, January 2020 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st December 2019 filed on: 10th, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 1st, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 18th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 9th, February 2017 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Wednesday 6th April 2016. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 6th April 2016. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 9th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 14th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 6th April 2010 filed on: 20th, January 2012 \| capital	Free Download (3 pages)
(AR01) Annual return for the period up to Monday 9th January 2012 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Thursday 30th June 2011. Originally it was Monday 31st January 2011 filed on: 29th, June 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on Wednesday 8th June 2011. filed on: 8th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 27th May 2011. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 25th May 2011 filed on: 25th, May 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 25th May 2011 filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return for the period up to Sunday 9th January 2011 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 27th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 13th November 2009 filed on: 13th, November 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 23rd, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(288a) On Wednesday 25th February 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
(288a) On Friday 17th October 2008 Director appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 17th, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(288a) On Monday 12th March 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288b) On Monday 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(288a) On Monday 12th March 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288b) On Monday 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 12/03/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 12th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/03/07 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 12th, March 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 9th, January 2007 \| incorporation	Free Download (14 pages)

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