Santander Pb Uk (Holdings) Limited

DataGardener
dissolved
Unknown

Santander Pb Uk (holdings) Limited

02468305•Private Limited With Share Capital

Griffins Tavistock House South, Tavistock Square, London, WC1H9LG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/02/1990

Company Age

36 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Santander Pb Uk (holdings) Limited (02468305) is a private limited with share capital incorporated on 08/02/1990 (36 years old) and registered in london, WC1H9LG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/02/1990
WC1H9LG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
derek john lewis
director
S
shaun patrick coles
director
D
david martin green
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-09-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2013
Resolution
Category:Resolution
Date:03-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2012
Legacy
Category:Capital
Date:05-12-2012
Legacy
Category:Insolvency
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2012
Accounts With Made Up Date
Category:Accounts
Date:12-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2012
Accounts With Made Up Date
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Made Up Date
Category:Accounts
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Capital
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Capital
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Resolution
Category:Resolution
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:19-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:18-11-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:18-11-2005
Legacy
Category:Reregistration
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Officers
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Address
Date:03-12-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Annual Return
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:22-04-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1999
Auditors Resignation Company
Category:Auditors
Date:17-09-1999
Legacy
Category:Annual Return
Date:29-04-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date06/06/2012
Latest Accounts31/12/2011

Trading Addresses

Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LG

Related Companies

10
cater allen international limited
live
the one account limited
live
scottish mutual nominees limited
live
scottish mutual assurance society (the)
live
mayfair estate properties limited
live
santander (cf trustee) limited
live
cater allen limited
live
santander uk plc
live
grosvenor estate international developments limited
live
santander asset management uk holdings limited
live

Contact

Griffins Tavistock House South, Tavistock Square, London, WC1H9LG