Pret A Manger Holdings Limited

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dissolved
Unknown

Pret A Manger Holdings Limited

04122331•Private Limited With Share Capital

75B Verde, 10 Bressenden Place, London, SW1E5DH

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Incorporated

11/12/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

47110

Risk

not scored

Company Overview

Registration, classification & business activity

Pret A Manger Holdings Limited (04122331) is a private limited with share capital incorporated on 11/12/2000 (25 years old) and registered in london, SW1E5DH. The company operates under SIC code 47110 - retail sale in non-specialised stores with food, beverages or tobacco predominating.

Private Limited With Share Capital
SIC: 47110
Unknown
Incorporated 11/12/2000
SW1E5DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
A
adam maxwell jones
director
C
clive edward benedict schlee
director
N
nicholas john candler
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2016
Legacy
Category:Capital
Date:29-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2016
Legacy
Category:Insolvency
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Legacy
Category:Capital
Date:29-09-2016
Legacy
Category:Insolvency
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Made Up Date
Category:Accounts
Date:06-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Memorandum Articles
Category:Incorporation
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2013
Move Registers To Registered Office Company
Category:Address
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Made Up Date
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Made Up Date
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Move Registers To Sail Company
Category:Address
Date:17-02-2011
Change Sail Address Company
Category:Address
Date:17-02-2011
Accounts With Made Up Date
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Made Up Date
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:05-01-2009
Auditors Resignation Company
Category:Auditors
Date:05-11-2008
Auditors Resignation Company
Category:Auditors
Date:03-10-2008
Legacy
Category:Address
Date:25-06-2008
Legacy
Category:Mortgage
Date:29-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:21-04-2008
Legacy
Category:Mortgage
Date:21-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Mortgage
Date:24-02-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Officers
Date:11-04-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:11-03-2002
Legacy
Category:Address
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Address
Date:06-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:20-08-2001
Resolution
Category:Resolution
Date:17-08-2001
Legacy
Category:Officers
Date:17-08-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date28/08/2015
Latest Accounts01/01/2015

Trading Addresses

75B Verde, 10 Bressenden Place, London, Sw1E 5Dh, SW1E5DHRegistered

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Contact

75B Verde, 10 Bressenden Place, London, SW1E5DH