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PROMINENT CMBS HOLDINGS LIMITED

PROMINENT CMBS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePROMINENT CMBS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05328136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMINENT CMBS HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROMINENT CMBS HOLDINGS LIMITED located?

    Registered Office Address
    35 Great St. Helen'S
    London
    EC3A 6AP
    Undeliverable Registered Office AddressNo

    What were the previous names of PROMINENT CMBS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINTBROOK LIMITEDJan 10, 2005Jan 10, 2005

    What are the latest accounts for PROMINENT CMBS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PROMINENT CMBS HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROMINENT CMBS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Jan 10, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Termination of appointment of Ian Mcdonald as a director

    		1 pagesTM01

    Appointment of Miss Claudia Ann Wallace as a director

    		2 pagesAP01

    Annual return made up to Jan 10, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Sfm Corporate Services Limited on Jan 27, 2010

    		2 pagesCH04

    Director's details changed for Sfm Directors (No.2) Limited on Jan 27, 2010

    		2 pagesCH02

    Director's details changed for Sfm Directors Limited on Jan 27, 2010

    		2 pagesCH02

    Director's details changed for Mr Ian William Gibb Mcdonald on Nov 30, 2009

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		2 pagesMISC

    Full accounts made up to Dec 31, 2008

    		18 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		17 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of PROMINENT CMBS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SFM CORPORATE SERVICES LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490002
    WALLACE, Claudia Ann
    35 Great St. Helen's
    London
    EC3A 6AP
    		Director
    35 Great St. Helen's
    London
    EC3A 6AP
    		United KingdomBritish132288640001
    SFM DIRECTORS (NO.2) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4017430
    		71663610002
    SFM DIRECTORS LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    MCDONALD, Ian William Gibb
    4th Floor
    150 Fountainbridge
    EH3 9PE Edinburgh
    Citymark
    		Director
    4th Floor
    150 Fountainbridge
    EH3 9PE Edinburgh
    Citymark
    		United KingdomBritish64174490001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0