PROVIDENCE EQUITY PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03714878

Incorporation date

16/02/1999

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1999)

11/05/2013

Final Gazette dissolved following liquidation

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11/02/2013

Return of final meeting in a members' voluntary winding up

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06/01/2013

Liquidators' statement of receipts and payments to 2012-10-31

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13/11/2011

Registered office address changed from 28 st George Street London W1S 2FA on 2011-11-14

View PDF (2 pages)

13/11/2011

Appointment of a voluntary liquidator

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13/11/2011

Resolutions

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13/11/2011

Declaration of solvency

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02/10/2011

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

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02/10/2011

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

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02/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

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15/03/2011

Director's details changed for Paul Jude Salem on 2011-03-14

View PDF (2 pages)

15/03/2011

Director's details changed for Glenn Michael Creamer on 2011-03-14

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15/03/2011

Director's details changed for Jonathan Milton Nelson on 2011-03-14

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14/03/2011

Secretary's details changed for Paul Jude Salem on 2011-03-14

View PDF (2 pages)

14/03/2011

Secretary's details changed for Sinisa Krnic on 2011-03-15

View PDF (1 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

23/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (16 pages)

12/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

31/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

22/07/2008

Return made up to 17/02/08; full list of members

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06/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

10/04/2008

Secretary appointed sinisa krnic

View PDF (2 pages)

03/10/2007

Registered office changed on 04/10/07 from: 78 brook street london W1K 5EF

View PDF (1 pages)

30/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

05/07/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/02/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

28/02/2006

Director resigned

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23/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/02/2005

Return made up to 17/02/05; full list of members

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20/02/2005

Director's particulars changed

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16/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/02/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

16/02/2004

Director's particulars changed

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20/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/03/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

18/03/2003

Secretary's particulars changed;director's particulars changed

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31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/09/2002

Registered office changed on 01/10/02 from: 78 brook street london W1Y 1YD

View PDF (1 pages)

03/03/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

03/03/2002

Secretary's particulars changed;director's particulars changed

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18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

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29/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/03/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

15/03/2000

Secretary's particulars changed

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29/09/1999

Registered office changed on 30/09/99 from: broadwalk house 5 appold street london EC2A 2AG

View PDF (1 pages)

28/09/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

28/09/1999

Memorandum and Articles of Association

View PDF (6 pages)

28/09/1999

Ad 24/09/99--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

28/09/1999

Resolutions

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28/09/1999

Resolutions

View PDF (1 pages)

28/09/1999

£ nc 1000/5000 24/09/99

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24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1999

Memorandum and Articles of Association

View PDF (9 pages)

27/04/1999

Registered office changed on 28/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/04/1999

Certificate of change of name

View PDF (2 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

16/02/1999

Incorporation

View PDF (13 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

Group

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/1999 - 08/03/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/02/1999 - 08/03/1999	43699
Farlow, Margaret Anne	Director	29/07/2001 - 04/08/2005	3
Krnic, Sinisa	Secretary	16/03/2008 - Present	-
Hahn, John Carl	Director	29/07/2001 - 31/12/2004	23

Persons with Significant Control

No PSC data available.

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Description

About PROVIDENCE EQUITY PARTNERS LIMITED

PROVIDENCE EQUITY PARTNERS LIMITED is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 PROVIDENCE EQUITY PARTNERS LIMITED?

PROVIDENCE EQUITY PARTNERS LIMITED is currently Dissolved. It was registered on 16/02/1999 and dissolved on 11/05/2013.

Where is PROVIDENCE EQUITY PARTNERS LIMITED located?

PROVIDENCE EQUITY PARTNERS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PROVIDENCE EQUITY PARTNERS LIMITED do?

PROVIDENCE EQUITY PARTNERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROVIDENCE EQUITY PARTNERS LIMITED?

The latest filing was on 11/05/2013: Final Gazette dissolved following liquidation.