Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > SIX PEMBRIDGE PLACE LIMITED
Company Information for SIX PEMBRIDGE PLACE LIMITED
LONDON, UNITED KINGDOM, SW1Y,
|
Company Registration Number
 03055208 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Six Pembridge Place Ltd
SIX PEMBRIDGE PLACE LIMITED was founded on 1995-05-10 and had its registered office in London. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SIX PEMBRIDGE PLACE LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03055208 | |
|---|---|---|
| Date formed | 1995-05-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 00:47:40 |
| Companies House |
|
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Company Officers of SIX PEMBRIDGE PLACE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON MARTI |
||
BALNIEL ANTHONY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANNAH ELIZABETH MARSHALL |
Company Secretary | ||
CHRISTOPHER PETER ROOTS |
Company Secretary | ||
MAHMOOD ALI ATHAR |
Director | ||
MAHMOOD ALI ATHAR |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALCARRES HERITAGE TRUST LIMITED | Director | 1991-11-17 | CURRENT | 1987-02-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 21/11/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH MARSHALL | |
| AP03 | SECRETARY APPOINTED SHARON MARTI | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 6 PEMBRIDGE PLACE LONDON W2 4XB | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH MARSHALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ELIZABETH MARSHALL / 10/05/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 10/05/10 FULL LIST | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 6 PEMBRIDGE PLACE LONDON W2 4XD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 88(2)R | AD 04/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to SIX PEMBRIDGE PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-10 |
| Proposal to Strike Off | 2012-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against SIX PEMBRIDGE PLACE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIX PEMBRIDGE PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Intangible Assets
Patents
We have not found any records of SIX PEMBRIDGE PLACE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIX PEMBRIDGE PLACE LIMITED
Income
Government Income
We have not found government income sources for SIX PEMBRIDGE PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as SIX PEMBRIDGE PLACE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIX PEMBRIDGE PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SIX PEMBRIDGE PLACE LIMITED | Event Date | 2013-09-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SIX PEMBRIDGE PLACE LIMITED | Event Date | 2012-09-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIX PEMBRIDGE PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIX PEMBRIDGE PLACE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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