30 Pall Mall Limited

Company Registration Number: NI022148

Northern Ireland Company (post partition)

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30 Pall Mall Limited is a Private Company Limited by Shares first registered on 21 November 1988. Its current registered address is in Belfast.

Registered Address

17 CLARENDON ROAD
BELFAST
BT1 3BG

There are 369 companies currently registered at this postcode, including this one.

All companies at BT1 3BG

Registration Data

Company Number

NI022148

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

21 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

17 December 2014

Returns Next Due

14 January 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20142013201220112010
Fixed Assets £11,811,365£11,549,334£11,250,508£9,001,174£8,681,375
Current Assets £1,546,485£1,520,354£1,543,607£2,511,671£2,560,214
of which Cash £0£0£0£0£0
Total Assets £13,357,850£13,069,688£12,794,115£11,512,845£11,241,589
Current Liabilities £6,472,785£6,281,331£6,088,851£5,902,288£5,746,225
Net Current Assets £-4,926,300£-4,760,977£-4,545,244£-3,390,617£-3,186,011
Total Net Worth £6,885,065£6,788,357£6,705,264£5,610,557£5,495,364

Previous Names

No previous names

Company Officers

  • MOORE, Ashley David

    Secretary

    Appointed on 21 November 1988

     

    Nationality: British

    Ballywillan House
    10 Ballymacrea Road
    Portrush
    Antrim
    BT56 8NR

  • MOORE, Ashley David

    Director

    Appointed on 21 November 1988

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Ballywillan House
    10 Ballymacrae Road
    Portrush
    Co Antrim
    BT56 8NR

  • WILSON, Desmond

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    170 Church Road
    Holywood
    Co Down
    N Ireland

  • MOORE-WILSON, Glenda Faith

    Director

    Appointed on 21 November 1988

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    15 Fairifeld Road
    Portstewart
    Co Londonderry
    BT55 7HH

This information was most recently updated 24/09/2017.

Latest Filings

  1. 7 November 2016 Statement of receipts and payments to 22 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Insolvency. Type: 4.69(NI). Barcode: J5J9A6FF. Transaction: MzE2MTQwNDMyM2FkaXF6a2N4.

  2. 4 November 2015 Registered office address changed from Lindsay House Lindsay House 10 Callendar Street Belfast BT1 5BN BT1 5BN Northern Ireland to 17 Clarendon Road Belfast BT1 3BG on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: J4JBH88O. Transaction: MzEzNDUwOTE5MWFkaXF6a2N4.

  3. 4 November 2015 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.21(NI). Barcode: J4JBH80B. Transaction: MzEzNDUwODk0OWFkaXF6a2N4.

  4. 4 November 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J4JBH81S. Transaction: MzEzNDUwODg1NmFkaXF6a2N4.

  5. 4 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjRKQkg4MDNhZGlxemtjeA.

  6. 22 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQMP. Transaction: MzEyMTY4NTM4MWFkaXF6a2N4.

  7. 22 April 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: J45SDQQ9. Transaction: MzEyMTY4NDI5MGFkaXF6a2N4.

  8. 2 March 2015 Registered office address changed from Strand House Loughanhill Business Park Gateside Road Coleraine BT52 2NR to Lindsay House Lindsay House 10 Callendar Street Belfast BT1 5BN BT1 5BN on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X424GSSP. Transaction: MzExODI3MTM2NWFkaXF6a2N4.

  9. 29 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQG9AP. Transaction: MzExNDM0NTIyNWFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: J3JL5WWX. Transaction: MzExMDQ5NzI5NmFkaXF6a2N4.

  11. 10 June 2014 Registration of charge 0221480006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J39QGOXU. Transaction: MzEwMTcxMDQxM2FkaXF6a2N4.

  12. 24 February 2014 Registration of charge 0221480005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J32DOYB1. Transaction: MzA5NTI4NDYwMmFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: J2NLQYJV. Transaction: MzA5MTQxNDU0OWFkaXF6a2N4.

  14. 26 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: J2DC1H2R. Transaction: MzA4MjIxNTk2OWFkaXF6a2N4.

  15. 1 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: J216WDN4. Transaction: MzA3MjExOTgzMmFkaXF6a2N4.

  16. 20 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7G2Q9. Transaction: MzA2OTcyNzEyNWFkaXF6a2N4.

  17. 20 December 2012 Secretary's details changed for Ashley David Moore on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X1O7G2PL. Transaction: MzA2OTcyNjkxNmFkaXF6a2N4.

  18. 20 December 2012 Director's details changed for Des Wilson on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O7G2Q5. Transaction: MzA2OTcyNjkyMGFkaXF6a2N4.

  19. 20 March 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: J14PXXG8. Transaction: MzA1NDM4Mzk4MGFkaXF6a2N4.

  20. 29 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: J0OP0NN5. Transaction: MzA0OTgwNjcxNmFkaXF6a2N4.

  21. 23 May 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: JWCIGUAT. Transaction: MzAzNzU2MTE2MWFkaXF6a2N4.

  22. 23 May 2011 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: JWCIHUAU. Transaction: MzAzNzU2MDg2MGFkaXF6a2N4.

  23. 2 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JXDNMOND. Transaction: MzAyNjMwMTc5MmFkaXF6a2N4.

  24. 2 August 2010 Annual return made up to 17 December 2008 with full list of shareholders [View PDF]

    Action Date: 17 December 2008. Category: Annual return. Type: AR01. Barcode: JXZLTM3I. Transaction: MzAyMDYzMDM2NGFkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 14 January 2009 with full list of shareholders [View PDF]

    Action Date: 14 January 2009. Category: Annual return. Type: AR01. Barcode: JY0W1LXW. Transaction: MzAyMDE4OTA3NGFkaXF6a2N4.

  26. 15 June 2010 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: JYEEA00J. Transaction: MzAxNzY0MTE3N2FkaXF6a2N4.

  27. 15 June 2010 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: JYEDT001. Transaction: MzAxNzY0MTA2NGFkaXF6a2N4.

  28. 5 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00603189. Transaction: MjUwMjQ1MTc0OWFkaXF6a2N4.

  29. 21 March 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00466425. Transaction: MjUwMjQ1MTc0NWFkaXF6a2N4.

  30. 10 February 2008 31/01/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00461096. Transaction: MjUwMjQ1MTc0MmFkaXF6a2N4.

  31. 20 January 2008 17/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00443596. Transaction: MjUwMjQ1MTc0MWFkaXF6a2N4.

  32. 16 May 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjQ1MTczOGFkaXF6a2N4.

  33. 16 May 2007 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00341574. Transaction: MjUwMjQ1MTczNmFkaXF6a2N4.

  34. 12 January 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00279730. Transaction: MjUwMjQ1MTcyM2FkaXF6a2N4.

  35. 12 January 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00279729. Transaction: MjUwMjQ1MTcyMWFkaXF6a2N4.

  36. 5 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00281658. Transaction: MjUwMjQ1MTY5OGFkaXF6a2N4.

  37. 28 December 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00288869. Transaction: MjUwMjQ1MTcyNmFkaXF6a2N4.

  38. 28 December 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00288864. Transaction: MjUwMjQ1MTcyOGFkaXF6a2N4.

  39. 22 December 2006 17/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00268048. Transaction: MjUwMjQ1MTY5N2FkaXF6a2N4.

  40. 7 December 2006 31/01/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00264114. Transaction: MjUwMjQ1MTY5NmFkaXF6a2N4.

  41. 27 February 2006 17/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00133388. Transaction: MjUwMjQ1MTY3N2FkaXF6a2N4.

  42. 27 September 2005 31/01/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00088171. Transaction: MjUwMjQ1MTY3NGFkaXF6a2N4.

  43. 27 January 2005 17/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00039001. Transaction: MjUwMjQ1MTcxNWFkaXF6a2N4.

  44. 21 September 2004 31/01/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTcwNmFkaXF6a2N4.

  45. 17 December 2003 17/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTcwNWFkaXF6a2N4.

  46. 11 September 2003 31/01/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTcwM2FkaXF6a2N4.

  47. 10 December 2002 17/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTY4N2FkaXF6a2N4.

  48. 3 August 2002 31/01/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY4NmFkaXF6a2N4.

  49. 18 December 2001 17/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTY4NWFkaXF6a2N4.

  50. 3 October 2001 31/01/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY4NGFkaXF6a2N4.

  51. 20 December 2000 17/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTY4M2FkaXF6a2N4.

  52. 20 October 2000 31/01/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY4MmFkaXF6a2N4.

  53. 15 December 1999 17/12/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTY4OGFkaXF6a2N4.

  54. 16 August 1999 31/01/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTcyMGFkaXF6a2N4.

  55. 14 December 1998 17/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTcxOWFkaXF6a2N4.

  56. 10 November 1998 31/01/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTcxOGFkaXF6a2N4.

  57. 7 February 1998 31/01/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTcxN2FkaXF6a2N4.

  58. 8 December 1997 17/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTcxNmFkaXF6a2N4.

  59. 25 January 1997 17/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTY3OWFkaXF6a2N4.

  60. 19 December 1996 31/01/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY3OGFkaXF6a2N4.

  61. 23 February 1996 17/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTcwOWFkaXF6a2N4.

  62. 7 November 1995 31/01/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY2NmFkaXF6a2N4.

  63. 29 December 1994 17/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTY4MWFkaXF6a2N4.

  64. 21 December 1994 31/01/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY4MGFkaXF6a2N4.

  65. 17 February 1994 17/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTY3M2FkaXF6a2N4.

  66. 17 February 1994 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQ1MTY3MmFkaXF6a2N4.

  67. 17 February 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQ1MTY3MWFkaXF6a2N4.

  68. 17 February 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQ1MTY3MGFkaXF6a2N4.

  69. 26 November 1993 31/01/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY2OWFkaXF6a2N4.

  70. 1 February 1993 17/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQ1MTY2OGFkaXF6a2N4.

  71. 15 October 1992 31/01/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY2N2FkaXF6a2N4.

  72. 30 January 1992 31/01/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTcwNGFkaXF6a2N4.

  73. 16 January 1992 17/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjQ1MTcxNGFkaXF6a2N4.

  74. 12 November 1990 31/01/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQ1MTY5M2FkaXF6a2N4.

  75. 18 September 1990 18/05/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjQ1MTY5MmFkaXF6a2N4.

  76. 22 February 1990 29/12/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjQ1MTY4OWFkaXF6a2N4.

  77. 15 June 1989 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQ1MTY5MWFkaXF6a2N4.

  78. 30 May 1989 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMjQ1MTY5MGFkaXF6a2N4.

  79. 7 December 1988 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQ1MTcxM2FkaXF6a2N4.

  80. 7 December 1988 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQ1MTcxMmFkaXF6a2N4.

  81. 7 December 1988 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQ1MTcxMWFkaXF6a2N4.

  82. 21 November 1988 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00235661. Transaction: MjUwMjQ1MTY5NWFkaXF6a2N4.

  83. 21 November 1988 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00235660. Transaction: MjUwMjQ1MTY5NGFkaXF6a2N4.

  84. 21 November 1988 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjQ1MTcxMGFkaXF6a2N4.

  85. 21 November 1988 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMjQ1MTcwOGFkaXF6a2N4.

  86. 21 November 1988 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjQ1MTcwN2FkaXF6a2N4.

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