Dissolved
Dissolved 2013-11-26
Company Information for PREBENDS INVESTMENTS LIMITED
MAYFAIR, LONDON, W1K,
|
Company Registration Number
05277642
Private Limited Company
Dissolved Dissolved 2013-11-26 |
Company Name | ||
---|---|---|
PREBENDS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
MAYFAIR LONDON | ||
Previous Names | ||
|
Company Number | 05277642 | |
---|---|---|
Date formed | 2004-11-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-11-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 09:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
WILTON CORPORATE SERVICES LIMITED |
||
VICTOR LIMONOV |
||
WILTON DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILTON DIRECTORS LIMITED |
Director | ||
JON ELPHICK |
Director | ||
NATALIE MITCHELL |
Director | ||
WILTON DIRECTORS LIMITED |
Director | ||
RICARD DE HARO JIMENEZ |
Director | ||
WILTON SECRETARIES LIMITED |
Company Secretary | ||
SUDESH ADEYA |
Company Secretary |
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FEW HOLDING LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
VIABIONA LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2013-01-22 | Active | |
HARTLEY PENSIONS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HARTLEY PENSIONS SSAS TRUSTEES LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
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WILTON WEALTH MANAGEMENT LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
HISPANIA PROPERTIES LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
PENINSULA REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
W P A AUDIT LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
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CHELDON TRADING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-01-19 | |
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CONTINENTAL TRADE AND INVESTMENTS LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
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CLEAR FORMATION LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
W P A BUSINESS SERVICES LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
USTORE24-7.COM LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
EMEA ENERGY VENTURES MANAGEMENT LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2006-06-20 | Active | |
FRANCOFORTE GMR ASSET MANAGEMENT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-12-23 | |
GB METAL & SECURITIES TRADING LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-10-14 | |
BROMELIA LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2017-02-21 | |
MITCHAM BUILDING LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
OPERA GALLERY HOLDING ASIA LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-05-16 | Active | |
CELLCOTEC LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
FERRO MINING CENTRAL ASIA GROUP LIMITED | Company Secretary | 2006-07-06 | CURRENT | 2006-07-06 | Active | |
STRONG CHAIN CORPORATION LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-01-31 | Active | |
RICOMFIN LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-07-12 | Dissolved 2014-10-14 | |
SANDSIDE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-12 | Dissolved 2013-09-24 | |
ARCO LEISURE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-06-21 | Dissolved 2014-07-08 | |
PREMIUM CHEMICALS TRADING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-08-31 | Dissolved 2014-07-08 | |
BEST FOR HEALTH FULFILMENT LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-14 | Dissolved 2013-12-31 | |
HITARCH LEGAL AND DESIGN SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-03-17 | Dissolved 2014-02-04 | |
IMAGE CONCEPT UK LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-05-17 | Dissolved 2014-11-25 | |
WHITELOCK UTILITY HOLDING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-10-22 | Dissolved 2015-11-03 | |
CHROMEX RESOURCES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-05-17 | |
FASHION IZI'STYLE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-02-13 | Dissolved 2016-05-17 | |
NIMBUS FINANCE LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-12-14 | Dissolved 2016-11-01 | |
RO TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2002-12-05 | Dissolved 2017-02-07 | |
CIE INTERNATIONAL CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-03-30 | Dissolved 2017-10-10 | |
HARRISBROOK FINANCIAL SERVICES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2001-08-15 | Active - Proposal to Strike off | |
KOALA CONSULTING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-09-16 | Active | |
SOUTH EAST UNITED INDUSTRIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1996-04-01 | Active | |
SM INTERNATIONAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
THE GRANO GROUP LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1999-06-04 | Active | |
STERLING HOLDINGS (INTERNATIONAL) PLC | Company Secretary | 2006-01-26 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
ERUDITE PUBLISHING LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
MAY FLOWERS INVESTMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2000-07-12 | Active | |
OPTIMUM TECHNOLOGY SURGICAL LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2003-11-10 | Active | |
ANGLESEY HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-01-08 | Active | |
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
TEMPLE COIL HOLDINGS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
NOVA ASTRUM LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-05-26 | Liquidation | |
WILTON TRUSTEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-04-12 | Active | |
WILTON UK (GROUP) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2001-03-14 | In Administration | |
WILTON NOMINEES LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2002-03-22 | Active | |
PHOEBIDAS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-01-21 | Liquidation | |
PEOPLES POWER COMPANY LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
WILTON DIRECTORS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1999-08-12 | Active | |
E H HOLDINGS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
LANSDOWNE HALL LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
KAGA PARTNERS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2014-01-07 | |
WILTON CORPORATE FINANCE LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-10-19 | Active | |
ELY HAMILTON LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1999-10-21 | Active | |
FOREIGN INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2004-09-21 | Active | |
OPERA GALLERY LONDON LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2004-09-29 | Active | |
HERMIT FINANCE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2003-02-06 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP02 | CORPORATE DIRECTOR APPOINTED WILTON DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED | |
LATEST SOC | 22/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/11/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 30/12/2012 | |
AP02 | CORPORATE DIRECTOR APPOINTED WILTON DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON ELPHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILTON DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED VICTOR LIMONOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MITCHELL | |
AR01 | 12/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICARD DE HARO JIMENEZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 30/11/2011 TO 30/06/2011 | |
AR01 | 04/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 05/03/2011 | |
AP01 | DIRECTOR APPOINTED RICARD DE HARO JIMENEZ | |
RES15 | CHANGE OF NAME 29/06/2011 | |
CERTNM | COMPANY NAME CHANGED KORDANO TRADING LIMITED CERTIFICATE ISSUED ON 29/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 03/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 04/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 02/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ELPHICK / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MITCHELL / 21/10/2009 | |
288a | DIRECTOR APPOINTED NATALIE MITCHELL | |
288a | DIRECTOR APPOINTED JON ELPHICK | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 16/04/07 | |
ELRES | S366A DISP HOLDING AGM 16/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREBENDS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |