PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED

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PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED

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Key Data

Status

Dissolved

Company No.

03238427

Incorporation date

15/08/1996

Size

Full

Contacts

Registered address

Registered address

MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 15/08/1996)
dot icon20/03/2012
Final Gazette dissolved following liquidation
dot icon20/12/2011
Return of final meeting in a members' voluntary winding up
dot icon09/10/2011
Liquidators' statement of receipts and payments to 2011-09-29
dot icon24/10/2010
Declaration of solvency
dot icon13/10/2010
Registered office address changed from Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR on 2010-10-14
dot icon12/10/2010
Appointment of a voluntary liquidator
dot icon12/10/2010
Resolutions
dot icon20/09/2010
Termination of appointment of Tolgar Sirvanci as a director
dot icon20/09/2010
Termination of appointment of Marie Fioramonti as a director
dot icon06/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon01/06/2010
Termination of appointment of James Mccarthy as a director
dot icon01/06/2010
Termination of appointment of Matthew Chanin as a director
dot icon02/12/2009
Director's details changed for James William Mccarthy on 2009-12-02
dot icon02/12/2009
Director's details changed for Matthew Jerrold Chanin on 2009-12-02
dot icon02/12/2009
Director's details changed for Marie Louise Fioramonti on 2009-12-02
dot icon02/12/2009
Director's details changed for Tolgar Sirvanci on 2009-12-02
dot icon02/12/2009
Director's details changed for Jason Robert Richardson on 2009-12-02
dot icon02/12/2009
Director's details changed for Donald Campbell on 2009-12-02
dot icon02/12/2009
Secretary's details changed for Stephen John Davies on 2009-12-02
dot icon07/09/2009
Return made up to 16/08/09; full list of members
dot icon15/05/2009
Full accounts made up to 2008-12-31
dot icon04/09/2008
Return made up to 16/08/08; full list of members
dot icon04/09/2008
Location of register of members
dot icon04/06/2008
Full accounts made up to 2007-12-31
dot icon15/05/2008
Director's Change of Particulars / jason richardson / 01/05/2008 / HouseName/Number was: , now: 28; Street was: 31A nottingham place, now: robert adam street; Post Code was: W1U 5LP, now: W1U 3HP
dot icon01/01/2008
Secretary resigned
dot icon01/01/2008
New secretary appointed
dot icon27/11/2007
Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA
dot icon06/11/2007
New director appointed
dot icon06/11/2007
New director appointed
dot icon03/09/2007
Return made up to 16/08/07; full list of members
dot icon18/07/2007
Director resigned
dot icon17/04/2007
Full accounts made up to 2006-12-31
dot icon24/08/2006
Return made up to 16/08/06; full list of members
dot icon15/05/2006
Full accounts made up to 2005-12-31
dot icon27/03/2006
Location of register of members
dot icon26/03/2006
Secretary resigned
dot icon26/03/2006
New secretary appointed
dot icon28/02/2006
Registered office changed on 01/03/06 from: 47 king william street 6TH floor london EC4R 9JD
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon30/08/2005
Return made up to 16/08/05; full list of members
dot icon30/08/2005
Location of register of members address changed
dot icon03/07/2005
Director resigned
dot icon09/02/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon29/12/2004
Director resigned
dot icon25/08/2004
Registered office changed on 26/08/04 from: 141 wardour street london W1F 0UT
dot icon23/08/2004
Return made up to 16/08/04; full list of members
dot icon11/07/2004
New director appointed
dot icon06/07/2004
Director resigned
dot icon22/06/2004
Director resigned
dot icon19/04/2004
Director resigned
dot icon02/04/2004
Full accounts made up to 2003-12-31
dot icon18/11/2003
New director appointed
dot icon06/11/2003
New director appointed
dot icon03/11/2003
New director appointed
dot icon03/11/2003
New director appointed
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon28/10/2003
Director resigned
dot icon27/10/2003
New director appointed
dot icon31/08/2003
Return made up to 16/08/03; full list of members
dot icon22/03/2003
Director resigned
dot icon19/02/2003
New director appointed
dot icon10/12/2002
Director resigned
dot icon03/09/2002
Return made up to 16/08/02; full list of members
dot icon10/07/2002
Director resigned
dot icon13/06/2002
Full accounts made up to 2001-12-31
dot icon07/04/2002
Secretary resigned
dot icon07/04/2002
New secretary appointed
dot icon09/01/2002
Director resigned
dot icon10/09/2001
Return made up to 16/08/01; full list of members
dot icon02/09/2001
Full accounts made up to 2000-12-31
dot icon23/08/2001
Director resigned
dot icon23/04/2001
Registered office changed on 24/04/01 from: cutlers court 115 houndsditch london EC3A 7BR
dot icon28/03/2001
New director appointed
dot icon22/03/2001
Memorandum and Articles of Association
dot icon18/03/2001
Certificate of change of name
dot icon12/03/2001
Director's particulars changed
dot icon12/10/2000
New secretary appointed
dot icon12/10/2000
Secretary resigned
dot icon07/09/2000
Return made up to 16/08/00; full list of members
dot icon07/09/2000
Director's particulars changed
dot icon07/08/2000
Full accounts made up to 1999-12-31
dot icon09/09/1999
Return made up to 16/08/99; full list of members
dot icon09/08/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Resolutions
dot icon12/05/1999
New director appointed
dot icon12/05/1999
Director resigned
dot icon12/05/1999
New director appointed
dot icon21/03/1999
Auditor's resignation
dot icon06/01/1999
Registered office changed on 07/01/99 from: cutlers court 115 houndsditch london EC3A 7BU
dot icon23/09/1998
Return made up to 16/08/98; full list of members
dot icon25/06/1998
Director's particulars changed
dot icon27/05/1998
Full accounts made up to 1997-12-31
dot icon15/02/1998
Director's particulars changed
dot icon29/12/1997
Ad 18/12/97--------- £ si 386967@1=386967 £ ic 487018/873985
dot icon24/09/1997
Return made up to 16/08/97; full list of members
dot icon24/09/1997
Location of register of members
dot icon31/08/1997
Secretary's particulars changed
dot icon16/02/1997
Ad 24/01/97-07/02/97 £ si 487016@1=487016 £ ic 2/487018
dot icon17/10/1996
Accounting reference date extended from 31/08/97 to 31/12/97
dot icon17/10/1996
Resolutions
dot icon17/10/1996
Resolutions
dot icon17/10/1996
Resolutions
dot icon17/10/1996
Resolutions
dot icon17/10/1996
Resolutions
dot icon17/10/1996
Resolutions
dot icon17/10/1996
Resolutions
dot icon14/10/1996
Certificate of change of name
dot icon12/10/1996
£ nc 250000/10000000 25/09/96
dot icon12/10/1996
New secretary appointed
dot icon12/10/1996
Secretary resigned
dot icon26/08/1996
Director resigned
dot icon26/08/1996
Secretary resigned
dot icon26/08/1996
New secretary appointed
dot icon26/08/1996
New director appointed
dot icon26/08/1996
New director appointed
dot icon26/08/1996
New director appointed
dot icon26/08/1996
New director appointed
dot icon15/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED

PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED is an(a) Dissolved company incorporated on 15/08/1996 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham B3 2RT. 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 PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED?

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PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED is currently Dissolved. It was registered on 15/08/1996 and dissolved on 20/03/2012.

Where is PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED located?

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PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED do?

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PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED?

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The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.