PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02517321

Incorporation date

01/07/1990

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/07/1990)

23/11/2012

Final Gazette dissolved following liquidation

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23/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-11-21

View PDF (7 pages)

06/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Declaration of solvency

View PDF (3 pages)

06/12/2010

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 2010-12-07

View PDF (2 pages)

17/11/2010

Termination of appointment of Angus Cameron as a director

View PDF (2 pages)

17/08/2010

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

View PDF (5 pages)

31/03/2010

Termination of appointment of Adrianne Cormack as a secretary

View PDF (2 pages)

30/03/2010

Appointment of Polly Naher as a secretary

View PDF (3 pages)

18/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

30/06/2009

Director appointed angus kenneth cameron

View PDF (2 pages)

22/06/2009

Appointment Terminated Director toni foster

View PDF (1 pages)

04/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

24/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

03/02/2008

New director appointed

View PDF (3 pages)

23/01/2008

Director resigned

View PDF (1 pages)

26/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/05/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/03/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

10/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

01/10/2006

Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD

View PDF (1 pages)

03/09/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

12/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/08/2005

Return made up to 02/07/05; full list of members

View PDF (5 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

14/07/2004

Return made up to 02/07/04; full list of members

View PDF (18 pages)

12/07/2004

Ad 05/07/04--------- £ si [email protected]=214 £ ic 225341/225555

View PDF (2 pages)

03/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

16/07/2003

Return made up to 02/07/03; full list of members

View PDF (20 pages)

14/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

£ ic 267694/225341 23/12/02 £ sr [email protected]=42353

View PDF (1 pages)

06/01/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

06/01/2003

Conso s-div 02/01/03

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06/01/2003

Resolutions

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06/01/2003

Resolutions

View PDF (12 pages)

05/01/2003

Ad 29/11/02--------- £ si [email protected]=6000 £ ic 261694/267694

View PDF (2 pages)

05/01/2003

Ad 29/11/02--------- £ si [email protected]=11000 £ ic 250694/261694

View PDF (2 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

26/12/2002

Particulars of mortgage/charge

View PDF (8 pages)

31/10/2002

Director resigned

View PDF (1 pages)

07/09/2002

Registered office changed on 08/09/02 from: 6,alie street, london. E1 8DD

View PDF (1 pages)

22/08/2002

Ad 16/08/02--------- £ si [email protected]=13000 £ ic 237694/250694

View PDF (2 pages)

10/07/2002

Return made up to 02/07/02; full list of members

View PDF (15 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

11/07/2001

Return made up to 02/07/01; full list of members

View PDF (16 pages)

09/04/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

15/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

11/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

13/07/2000

Return made up to 02/07/00; full list of members

View PDF (15 pages)

14/04/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

31/01/2000

New director appointed

View PDF (2 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

Memorandum and Articles of Association

View PDF (14 pages)

24/11/1999

Resolutions

View PDF (1 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

Return made up to 02/07/99; full list of members

View PDF (16 pages)

23/03/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

07/02/1999

Director resigned

View PDF (1 pages)

06/10/1998

Secretary's particulars changed

View PDF (0 pages)

02/09/1998

Certificate of change of name

View PDF (2 pages)

24/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Return made up to 02/07/98; full list of members

View PDF (16 pages)

29/06/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

Director's particulars changed

View PDF (1 pages)

20/06/1998

Secretary's particulars changed

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

21/09/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

14/07/1997

Return made up to 02/07/97; no change of members

View PDF (11 pages)

11/06/1997

New director appointed

View PDF (2 pages)

03/03/1997

Auditor's resignation

View PDF (1 pages)

21/08/1996

Certificate of change of name

View PDF (2 pages)

11/08/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

14/07/1996

Return made up to 02/07/96; full list of members

View PDF (19 pages)

04/06/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/03/1996

Ad 23/02/96--------- £ si [email protected]=47058 £ ic 188235/235293

View PDF (2 pages)

12/03/1996

Conve 26/01/96

View PDF (1 pages)

07/03/1996

Memorandum and Articles of Association

View PDF (5 pages)

16/02/1996

Secretary resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

New secretary appointed

View PDF (2 pages)

10/02/1996

Resolutions

View PDF (14 pages)

10/02/1996

Resolutions

View PDF (1 pages)

10/02/1996

Resolutions

View PDF (1 pages)

10/02/1996

Resolutions

View PDF (14 pages)

04/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/1995

Director resigned

View PDF (2 pages)

29/10/1995

Director resigned

View PDF (2 pages)

29/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/1995

Return made up to 02/07/95; full list of members

View PDF (18 pages)

30/07/1995

Director resigned

View PDF (2 pages)

25/04/1995

Statement of affairs

View PDF (42 pages)

15/03/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

23/02/1995

New director appointed

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16/01/1995

£ ic 152635/148635 08/12/94 £ sr [email protected]=4000

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16/01/1995

£ ic 188635/152635 17/10/94 £ sr [email protected]=36000

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (101 pages)

17/12/1994

Resolutions

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15/12/1994

Ad 19/10/94--------- £ si [email protected]=28235 £ ic 160400/188635

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10/12/1994

New director appointed

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06/10/1994

Particulars of mortgage/charge

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12/09/1994

Director resigned

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20/07/1994

Return made up to 02/07/94; full list of members

View PDF (2 pages)

12/04/1994

Full group accounts made up to 1993-12-31

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31/10/1993

Director resigned

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18/07/1993

Return made up to 02/07/93; full list of members

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29/03/1993

Full group accounts made up to 1992-12-31

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03/12/1992

Statement of affairs

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03/12/1992

Ad 14/10/92--------- £ si [email protected]

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15/11/1992

Ad 14/10/92--------- £ si [email protected]=400 £ ic 160000/160400

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21/10/1992

New director appointed

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21/10/1992

New director appointed

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21/10/1992

New director appointed

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21/10/1992

Nc inc already adjusted 13/10/92

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21/10/1992

Resolutions

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21/10/1992

Resolutions

View PDF (22 pages)

31/08/1992

Director resigned

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12/08/1992

Return made up to 02/07/92; full list of members

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16/03/1992

Full group accounts made up to 1991-12-31

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29/09/1991

Resolutions

View PDF (1 pages)

29/09/1991

Resolutions

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29/09/1991

Resolutions

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29/09/1991

Resolutions

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29/09/1991

Resolutions

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29/09/1991

Full group accounts made up to 1990-12-31

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30/07/1991

Resolutions

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09/07/1991

Return made up to 02/07/91; full list of members

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02/06/1991

Particulars of mortgage/charge

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04/02/1991

Director resigned

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02/01/1991

Ad 14/12/90--------- £ si [email protected]=159998 £ ic 2/160000

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02/01/1991

Nc inc already adjusted 14/12/90

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02/01/1991

Div 14/12/90

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02/01/1991

Resolutions

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02/01/1991

Resolutions

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02/01/1991

Resolutions

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02/01/1991

New director appointed

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02/01/1991

Director resigned;new director appointed

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02/01/1991

New director appointed

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02/01/1991

New director appointed

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02/01/1991

New director appointed

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02/01/1991

New director appointed

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02/01/1991

Director resigned;new director appointed

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02/01/1991

New director appointed

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02/01/1991

New director appointed

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02/01/1991

Secretary resigned;new director appointed

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15/11/1990

Registered office changed on 16/11/90 from: 51 eastcheap london EC3M 1JP

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15/11/1990

Accounting reference date notified as 31/12

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12/11/1990

Certificate of change of name

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22/10/1990

Memorandum and Articles of Association

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16/10/1990

Resolutions

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15/10/1990

Certificate of change of name

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01/07/1990

Incorporation

View PDF (27 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
Cameron, Angus Kenneth	Director	09/06/2009 - 16/11/2010	98
Metharam, Paul	Director	16/01/2008 - Present	37
Bedford, Christopher Paul	Director	14/10/1992 - 10/11/1995	3
Becker, Gerald Royston Lionel Kendall	Director	01/05/1997 - 18/09/2000	6
Khan, Ferdous Ahmed	Director	06/04/1998 - 28/10/2002	3

Persons with Significant Control

No PSC data available.

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Description

About PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED

PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/07/1990 with the registered office located at Bentima House, 168-172 Old Street, London EC1V 9BP. There are currently 2 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 PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED?

PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/07/1990 and dissolved on 23/11/2012.

Where is PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED located?

PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED is registered at Bentima House, 168-172 Old Street, London EC1V 9BP.

What does PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED do?

PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRENTIS DONEGAN & PARTNERS (HOLDINGS) LIMITED?

The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.