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Pret A Manger Holdings Limited

Pret A Manger Holdings Limited is a dissolved company incorporated on 11 December 2000 with the registered office located in London, Greater London. Pret A Manger Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04122331
Private limited company
Age
24 years
Incorporated 11 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
75b Verde
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Adam Maxwell Jones is a mutual person.
Active
C.P.J. Field & Co. Limited
Nicholas John Candler is a mutual person.
Active
Proud Trade Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Capital (Nominees) Limited
Adam Maxwell Jones is a mutual person.
Active
Lorac 5991 Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Advisers Limited
Adam Maxwell Jones is a mutual person.
Active
Lorac (1998) Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Advisers Group Limited
Adam Maxwell Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
1 Jan 2015
For period 1 Jan1 Jan 2015
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.14M
Same as previous period
Total Liabilities
-£978K
Same as previous period
Net Assets
£157.16M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 17 Oct 2016
Registered Address Changed
9 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Full Accounts Submitted
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 28 Jan 2015
Full Accounts Submitted
11 Years Ago on 15 Sep 2014
Mr Adam Maxwell Jones Appointed
11 Years Ago on 31 Mar 2014
Nicholas John Candler Details Changed
12 Years Ago on 1 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 17 Oct 2016
Registered office address changed from 1 Hudsons Place London SW1V 1PZ to 75B Verde 10 Bressenden Place London SW1E 5DH on 11 October 2016
Submitted on 11 Oct 2016
Statement of capital on 29 September 2016
Submitted on 29 Sep 2016
Statement by Directors
Submitted on 29 Sep 2016
Statement of capital on 29 September 2016
Submitted on 29 Sep 2016
Solvency Statement dated 29/09/16
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Statement by Directors
Submitted on 29 Sep 2016
Repayment History
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