PCDF SECOND (B) NOMINEES 3 LIMITED
Overview
| Company Name | PCDF SECOND (B) NOMINEES 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07908052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCDF SECOND (B) NOMINEES 3 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PCDF SECOND (B) NOMINEES 3 LIMITED located?
| Registered Office Address | Time & Life Building/1 Bruton Street W1J 6TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCDF SECOND (B) NOMINEES 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for PCDF SECOND (B) NOMINEES 3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PCDF SECOND (B) NOMINEES 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Alexander David William Price on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Rupert Charles Thomas Sheldon as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Christopher James Button on Aug 23, 2013 | 4 pages | CH01 | ||||||||||
Termination of appointment of Christopher Digby-Bell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Harvey Digby-Bell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of PCDF SECOND (B) NOMINEES 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Christopher James | Director | Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom | United Kingdom | British | Director | 124286730002 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom | United Kingdom | British | Director | 75286170005 | ||||
| PRICE, Alexander David William | Director | Bruton Street W1J 6TL London Time & Life Building/1 United Kingdom | United Kingdom | British | Director | 76405270007 | ||||
| SHELDON, Rupert Charles Thomas | Director | One Bruton Street 6th Floor Mayfair W1J 6TL London Time & Life Building United Kingdom | United Kingdom | British | Property Company Director | 110093600003 | ||||
| DIGBY-BELL, Christopher Harvey | Director | 1 Bruton Street W1J 6TL London Time & Life Building United Kingdom | England | British | Director | 75286240029 |
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