Pelham Bell Pottinger Limited

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dissolved
Unknown

Pelham Bell Pottinger Limited

05196349•Private Limited With Share Capital

6Th Floor, High Holborn 330 High Holborn, London, WC1V7QD

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Incorporated

03/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Pelham Bell Pottinger Limited (05196349) is a private limited with share capital incorporated on 03/08/2004 (21 years old) and registered in london, WC1V7QD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/08/2004
WC1V7QD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
D
david clive beck
director
J
james brodie henderson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-03-2014
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-11-2013
Legacy
Category:Capital
Date:27-09-2013
Legacy
Category:Insolvency
Date:27-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2012
Memorandum Articles
Category:Incorporation
Date:17-07-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:07-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2011
Memorandum Articles
Category:Incorporation
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Mortgage
Date:08-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2010
Capital Allotment Shares
Category:Capital
Date:04-02-2010
Memorandum Articles
Category:Incorporation
Date:04-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Resolution
Category:Resolution
Date:04-02-2010
Auditors Resignation Limited Company
Category:Auditors
Date:20-01-2010
Resolution
Category:Resolution
Date:18-01-2010
Change Of Name Notice
Category:Change Of Name
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:03-12-2009
Legacy
Category:Mortgage
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Termination Secretary Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Address
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Capital
Date:25-03-2009
Resolution
Category:Resolution
Date:25-03-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Accounts
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Capital
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Resolution
Category:Resolution
Date:07-11-2007
Legacy
Category:Annual Return
Date:26-10-2007
Legacy
Category:Officers
Date:21-10-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Capital
Date:05-12-2006
Legacy
Category:Capital
Date:05-12-2006
Legacy
Category:Capital
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Resolution
Category:Resolution
Date:05-12-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Address
Date:05-12-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Address
Date:09-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011

Trading Addresses

6Th Floor, High Holborn 330 High Holborn, London, Wc1V 7Qd, WC1V7QDRegistered

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Contact

6Th Floor, High Holborn 330 High Holborn, London, WC1V7QD