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PEBBLES 456 LIMITED

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PEBBLES 456 LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC024883

Incorporation date

13/11/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12Copy
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Latest events (Record since 13/11/2003)
dot icon26/10/2010
Closure of UK establishment(s) BR007328 and overseas company FC024883 on 2010-09-17
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dot icon15/10/2010
Full accounts made up to 2008-12-31
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dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (0 pages)
dot icon15/05/2008
Altn constitutional doc 19/02/2008
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dot icon07/05/2008
Change of name 11/04/08 lasalle (united kingdom) LIMITED
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dot icon06/05/2008
BR007328 name change 11/04/08 lasalle (united kingdom) LIMITED
View PDF (0 pages)
dot icon02/05/2008
Appointment Terminated Director tim graham
View PDF (0 pages)
dot icon02/05/2008
Appointment Terminated Director alan hunte
View PDF (0 pages)
dot icon02/05/2008
Director appointed tim r graham
View PDF (0 pages)
dot icon02/05/2008
Director appointed alan lester hunte
View PDF (0 pages)
dot icon29/04/2008
BR007328 name change 30/09/04 lasalle (uk) LTD.
View PDF (0 pages)
dot icon28/12/2007
Sec resigned 11/11/03 johnson kirsty
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dot icon28/12/2007
Sec appointed 11/11/03 bray carol pembroke bermuda
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dot icon28/12/2007
Dir change in partic 01/11/03 watson michael
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dot icon28/11/2007
Altn constitutional doc 201003
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dot icon24/10/2007
Full accounts made up to 2006-12-31
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dot icon25/06/2007
BR007328 address change 25/05/07 36 gracechurch street city london EC3V 0BT
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dot icon31/07/2006
Full accounts made up to 2005-12-31
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dot icon28/10/2005
Full accounts made up to 2004-12-31
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dot icon28/10/2005
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon18/11/2004
Change of name 30/09/04 lasalle
View PDF (0 pages)
dot icon28/04/2004
BR007328 address change 04/04/04 2 minster court mincing lane london EC3R 7FL
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dot icon17/01/2004
Declaration of satisfaction of mortgage/charge
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dot icon13/01/2004
Name changed lasalle (uk) LTD.
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dot icon25/11/2003
Particulars of mortgage/charge
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dot icon13/11/2003
BR007328 par appointed law robert david 1 chatsworth grove folly hill farnham surrey GU9 0DJ
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dot icon13/11/2003
BR007328 par appointed cripps richard hugh lomas farm house lomas lane, sandhurst cranbrook kent TN18 5PT
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dot icon13/11/2003
BR007328 par appointed watson michael clive flat 5, ivory house st katherine's dock london SE1 9DG
View PDF (0 pages)
dot icon13/11/2003
BR007328 registered
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dot icon13/11/2003
Initial branch registration
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Michael Clive
Director
13/11/2003 - Present
78
Cripps, Richard Hugh
Director
13/11/2003 - Present
40
Law, Robert David
Director
13/11/2003 - Present
51
Hunte, Alan Lester
Director
13/11/2003 - 25/02/2008
4
Bray, Carol
Secretary
13/11/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PEBBLES 456 LIMITED

PEBBLES 456 LIMITED is an(a) Converted / Closed company incorporated on 13/11/2003 with the registered office located at Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12. 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 456 LIMITED?

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PEBBLES 456 LIMITED is currently Converted / Closed. It was registered on 13/11/2003 and dissolved on 26/10/2010.

Where is PEBBLES 456 LIMITED located?

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PEBBLES 456 LIMITED is registered at Canon's Court, 22 Victoria Street, Hamilton, Bermuda Hm12.

What is the latest filing for PEBBLES 456 LIMITED?

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The latest filing was on 26/10/2010: Closure of UK establishment(s) BR007328 and overseas company FC024883 on 2010-09-17.