PC

PROMINENT CMBS HOLDINGS LIMITED

Dissolved

Company number 05328136

· Incorporated 10 January 2005

35 Great St. Helen'S, London, EC3A 6AP

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPRINTBROOK LIMITED · 10 January 2005 – 20 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WALLACE, Claudia Ann
Director
31 March 2010
SC
SFM CORPORATE SERVICES LIMITED
Corporate Secretary
19 October 2005
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
19 October 2005
SD
SFM DIRECTORS LIMITED
Corporate Director
19 October 2005
MI
MCDONALD, Ian William Gibb
Director · Resigned
19 October 2005
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 January 2005
LA
LEVY, Adrian Joseph Morris
Director · Resigned
10 January 2005
PD
PUDGE, David John
Nominee Director · Resigned
10 January 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 January 2015 View
Gazette Notice Voluntary
Gazette
14 October 2014 View
Dissolution Application Strike Off Company
Dissolution
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Termination Director Company With Name
Officers
4 April 2010 View
Appoint Person Director Company With Name
Officers
4 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 January 2010 View
Change Corporate Director Company With Change Date
Officers
27 January 2010 View
Change Corporate Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Auditors Resignation Company
Auditors
22 May 2009 View
Miscellaneous
Miscellaneous
22 May 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Group
Accounts
13 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Address
16 January 2006 View
Legacy
Address
16 January 2006 View
Memorandum Articles
Incorporation
27 October 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Address
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Certificate Change Of Name Company
Change Of Name
20 October 2005 View
Incorporation Company
Incorporation
10 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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