PEBBLES 123 LIMITED

Key Data

Status

Dissolved

Company No.

04864026

Incorporation date

11/08/2003

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2003)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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27/10/2010

Application to strike the company off the register

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22/09/2010

Appointment of Adrianne Cormack as a secretary

View PDF (1 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

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22/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

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02/08/2010

Termination of appointment of Philip Osman as a secretary

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08/11/2009

Appointment of Mr Philip Arthur Victor Selim Osman as a secretary

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29/10/2009

Full accounts made up to 2008-12-31

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13/10/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (6 pages)

13/08/2008

Return made up to 12/08/08; full list of members

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27/04/2008

Director's Change of Particulars / michael watson / 25/02/2008 / Post Town was: wandsworth, now: london; Region was: london, now:

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21/04/2008

Appointment Terminated Secretary amanda fetto

View PDF (1 pages)

03/04/2008

Director appointed richard hugh cripps

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03/04/2008

Director appointed robert david law

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03/04/2008

Director appointed michael clive watson

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01/04/2008

Resolutions

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19/03/2008

Total exemption small company accounts made up to 2007-08-31

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18/03/2008

Curr ext from 31/08/2008 to 31/12/2008

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12/03/2008

Registered office changed on 13/03/2008 from 20-22 bedford row london WC1R 4JS

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11/03/2008

Appointment Terminated Director martin palmer

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11/03/2008

Appointment Terminated Director corpman (uk) LIMITED

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11/03/2008

Appointment Terminated Secretary jordan company secretaries LIMITED

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11/03/2008

Secretary appointed amanda fetto

View PDF (2 pages)

12/09/2007

Return made up to 12/08/07; full list of members

View PDF (4 pages)

30/11/2006

Total exemption small company accounts made up to 2006-08-31

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14/08/2006

Return made up to 12/08/06; full list of members

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14/03/2006

Total exemption small company accounts made up to 2005-08-31

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15/08/2005

Return made up to 12/08/05; full list of members

View PDF (4 pages)

05/06/2005

Total exemption small company accounts made up to 2004-08-31

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19/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

12/08/2004

Resolutions

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12/08/2004

Resolutions

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12/08/2004

Resolutions

View PDF (11 pages)

15/01/2004

Memorandum and Articles of Association

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12/01/2004

New director appointed

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15/12/2003

Ad 08/12/03--------- £ si [email protected]=9999 £ ic 1/10000

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15/12/2003

S-div 04/12/03

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15/12/2003

Nc inc already adjusted 04/12/03

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15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

View PDF (19 pages)

15/12/2003

Registered office changed on 16/12/03 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New director appointed

View PDF (3 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

11/08/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	04/12/2003 - 25/02/2008	1336
Cormack, Adrianne	Secretary	18/08/2010 - Present	-
Osman, Philip Arthur Victor Selim	Secretary	26/10/2009 - 16/07/2010	-
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	12/08/2003 - 04/12/2003	177
Watson, Michael Clive	Director	25/02/2008 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About PEBBLES 123 LIMITED

PEBBLES 123 LIMITED is an(a) Dissolved company incorporated on 11/08/2003 with the registered office located at Gallery 9 One Lime Street, London EC3M 7HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEBBLES 123 LIMITED?

PEBBLES 123 LIMITED is currently Dissolved. It was registered on 11/08/2003 and dissolved on 21/02/2011.

Where is PEBBLES 123 LIMITED located?

PEBBLES 123 LIMITED is registered at Gallery 9 One Lime Street, London EC3M 7HA.

What does PEBBLES 123 LIMITED do?

PEBBLES 123 LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for PEBBLES 123 LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.