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PRETIUM SECURITIES LIMITED

PRETIUM SECURITIES LIMITED

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

    • Overview

    Company NamePRETIUM SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRETIUM SECURITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRETIUM SECURITIES LIMITED located?

    Registered Office Address
    3 Kensworth Gate
    200-204 High Street South
    LU6 3HS Dunstable
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETIUM SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for PRETIUM SECURITIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRETIUM SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Aug 31, 2011

    		12 pagesAA

    Annual return made up to Dec 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2012

    Statement of capital on Apr 16, 2012

    • Capital: GBP 95,000.02
    		SH01

    Previous accounting period extended from May 31, 2011 to Aug 31, 2011

    		1 pagesAA01

    Termination of appointment of David Higgins as a director

    		1 pagesTM01

    Termination of appointment of Luke Richardson as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to May 31, 2010

    		12 pagesAA

    Annual return made up to Dec 23, 2010 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Aug 06, 2010

    • Capital: GBP 94,998
    		3 pagesSH01

    legacy

    		2 pages88(2)

    Previous accounting period shortened from Aug 31, 2010 to May 31, 2010

    		1 pagesAA01

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Luke Richardson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Daniel Loeber on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Indigo Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA

    Previous accounting period extended from Jul 31, 2009 to Aug 31, 2009

    		1 pagesAA01

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div 23/07/2009
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of PRETIUM SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO SECRETARIES LIMITED
    Bibshall Crescent
    LU6 3NF Dunstable
    53
    Bedfordshire
    United Kingdom
    		Secretary
    Bibshall Crescent
    LU6 3NF Dunstable
    53
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4046492
    		100625680001
    LOEBER, Daniel
    Flat A
    48 Evering Road
    N16 7SR London
    		Director
    Flat A
    48 Evering Road
    N16 7SR London
    		United KingdomBritish123471700001
    HIGGINS, David Charles
    40 Bradbourne Street
    Fulham
    SW6 3TE London
    		Director
    40 Bradbourne Street
    Fulham
    SW6 3TE London
    		United KingdomBritish33333910003
    RICHARDSON, Luke
    Marnor
    West End Lane
    BN5 9RE Henfield
    W Sussex
    		Director
    Marnor
    West End Lane
    BN5 9RE Henfield
    W Sussex
    		EnglandBritish123471690001
    View Detailed Information on Officers and People with Significant Control

    Does PRETIUM SECURITIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 19, 2008
    Delivered On Aug 27, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A deposit of £3,000.00 in and account.
    Persons Entitled
    • Hornbuckle Mitchell Trustees and Carlo Cacchioli and Luigi Terzaga
    Transactions
    • Aug 27, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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