PELHAM BELL POTTINGER LIMITED

Key Data

Status

Dissolved

Company No.

05196349

Incorporation date

02/08/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2004)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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26/09/2013

Statement by Directors

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26/09/2013

Solvency Statement dated 27/09/13

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26/09/2013

Statement of capital on 2013-09-27

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25/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (7 pages)

25/09/2013

Registered office address changed from 5th Floor Holborn Gate 330 High Holborn London WC1V 7QD on 2013-09-26

View PDF (1 pages)

16/01/2013

Appointment of Thomas George Tolliss as a secretary on 2013-01-01

View PDF (3 pages)

16/01/2013

Termination of appointment of Natalie Barone as a secretary on 2013-01-01

View PDF (2 pages)

19/11/2012

Termination of appointment of John Henry Leece as a director on 2012-10-31

View PDF (2 pages)

31/10/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-08-03

View PDF (19 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

05/09/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (19 pages)

16/07/2012

Termination of appointment of Robert Edward Davison as a secretary on 2012-06-30

View PDF (1 pages)

16/07/2012

Memorandum and Articles of Association

View PDF (38 pages)

12/07/2012

Appointment of Natalie Barone as a secretary on 2012-06-30

View PDF (3 pages)

12/07/2012

Registered office address changed from , 14 Curzon Street, London, W1J 5HN on 2012-07-13

View PDF (2 pages)

10/07/2012

Resolutions

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09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

13/06/2012

Termination of appointment of Jeremy Wyndham Deedes as a director on 2012-05-30

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

30/05/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2011

Memorandum and Articles of Association

View PDF (29 pages)

30/05/2011

Resolutions

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

19/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (9 pages)

15/02/2010

Appointment of David Clive Beck as a director

View PDF (3 pages)

15/02/2010

Appointment of John Henry Leece as a director

View PDF (3 pages)

08/02/2010

Registered office address changed from , 8 Wimpole Street, London, W1G 9SP on 2010-02-09

View PDF (2 pages)

08/02/2010

Appointment of Robert Edward Davison as a secretary

View PDF (3 pages)

08/02/2010

Termination of appointment of Chelsea Hayes as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Archibald Berens as a secretary

View PDF (2 pages)

08/02/2010

Termination of appointment of David Wynne Morgan as a director

View PDF (3 pages)

08/02/2010

Termination of appointment of Charles Vivian as a director

View PDF (2 pages)

08/02/2010

Termination of appointment of Archibald Berens as a director

View PDF (3 pages)

07/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2010

Change of share class name or designation

View PDF (2 pages)

03/02/2010

Statement of capital following an allotment of shares on 2010-01-14

View PDF (5 pages)

03/02/2010

Memorandum and Articles of Association

View PDF (24 pages)

03/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (4 pages)

19/01/2010

Resignation of an auditor

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17/01/2010

Resolutions

View PDF (2 pages)

17/01/2010

Change of name notice

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-08-03 with full list of shareholders

View PDF (10 pages)

02/12/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (3 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/10/2009

Termination of appointment of Dorothy Mclaren as a director

View PDF (1 pages)

15/10/2009

Appointment of Mr Archibald Jonathan Riou Berens as a secretary

View PDF (1 pages)

15/10/2009

Termination of appointment of Jeremy Ian Macaulay Hamilton as a director

View PDF (1 pages)

15/10/2009

Termination of appointment of Chelsea Hayes as a secretary

View PDF (1 pages)

16/09/2009

Return made up to 03/08/09; full list of members

View PDF (6 pages)

30/04/2009

Director appointed jeremy ian macaulay hamilton

View PDF (2 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Registered office changed on 31/03/2009 from, acre house 11-15 william road, london, NW1 3ER

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/03/2009

S-div

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (9 pages)

10/11/2008

Director appointed dorothy beryl mclaren

View PDF (2 pages)

01/09/2008

Return made up to 03/08/07; full list of members; amend

View PDF (8 pages)

20/08/2008

Return made up to 03/08/08; full list of members

View PDF (6 pages)

12/08/2008

Appointment Terminate, Director And Secretary Humphrey Alexander Lloyd Logged Form

View PDF (1 pages)

03/02/2008

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

14/01/2008

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

View PDF (5 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Ad 05/11/07--------- £ si [email protected]=75 £ ic 1000/1075

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06/11/2007

Nc inc already adjusted 05/11/07

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06/11/2007

Resolutions

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06/11/2007

Resolutions

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06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (3 pages)

25/10/2007

Return made up to 03/08/07; full list of members; amend

View PDF (7 pages)

20/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

12/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

08/02/2007

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

View PDF (5 pages)

04/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

04/12/2006

Ad 14/11/06--------- £ si [email protected]=999 £ ic 1/1000

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04/12/2006

S-div 14/11/06

View PDF (1 pages)

04/12/2006

Resolutions

View PDF (1 pages)

04/12/2006

Resolutions

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04/12/2006

Resolutions

View PDF (24 pages)

17/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

17/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (2 pages)

19/03/2006

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

View PDF (5 pages)

04/12/2005

Registered office changed on 05/12/05 from: 5 underwood street, london, N1 7LY

View PDF (1 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (1 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

29/08/2005

Secretary resigned

View PDF (0 pages)

08/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

08/11/2004

Registered office changed on 09/11/04 from: 80 nightingale lane, london, SW12 8NR

View PDF (1 pages)

26/09/2004

Certificate of change of name

View PDF (2 pages)

25/08/2004

New secretary appointed;new director appointed

View PDF (1 pages)

02/08/2004

Incorporation

View PDF (12 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PELHAM BELL POTTINGER LIMITED

PELHAM BELL POTTINGER LIMITED is an(a) Dissolved company incorporated on 02/08/2004 with the registered office located at 6th Floor, High Holborn 330 High Holborn, London WC1V 7QD. There are currently 3 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 PELHAM BELL POTTINGER LIMITED?

PELHAM BELL POTTINGER LIMITED is currently Dissolved. It was registered on 02/08/2004 and dissolved on 03/03/2014.

Where is PELHAM BELL POTTINGER LIMITED located?

PELHAM BELL POTTINGER LIMITED is registered at 6th Floor, High Holborn 330 High Holborn, London WC1V 7QD.

What does PELHAM BELL POTTINGER LIMITED do?

PELHAM BELL POTTINGER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PELHAM BELL POTTINGER LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.