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Prominent CMBS Holdings Limited

Prominent CMBS Holdings Limited is a dissolved company incorporated on 10 January 2005 with the registered office located in London, City of London. Prominent CMBS Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05328136
Private limited company
Age
20 years
Incorporated 10 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
35 Great St. Helen'S
London
EC3A 6AP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Permanent Funding (No. 1) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Corporate Services (London) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
-£16.17K
Decreased by £2.37K (-13%)
Net Assets
-£3.66K
Increased by £2.37K (-39%)
Debt Ratio (%)
129%
Decreased by 18.99% (-13%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 14 Oct 2014
Application To Strike Off
11 Years Ago on 2 Oct 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Full Accounts Submitted
12 Years Ago on 3 Apr 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Full Accounts Submitted
13 Years Ago on 11 Apr 2012
Confirmation Submitted
13 Years Ago on 7 Feb 2012
Full Accounts Submitted
14 Years Ago on 7 Apr 2011
Confirmation Submitted
14 Years Ago on 1 Feb 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 2 Oct 2014
Annual return made up to 10 January 2014 with full list of shareholders
Submitted on 5 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 3 Apr 2013
Annual return made up to 10 January 2013 with full list of shareholders
Submitted on 6 Feb 2013
Full accounts made up to 31 December 2011
Submitted on 11 Apr 2012
Annual return made up to 10 January 2012 with full list of shareholders
Submitted on 7 Feb 2012
Full accounts made up to 31 December 2010
Submitted on 7 Apr 2011
Annual return made up to 10 January 2011 with full list of shareholders
Submitted on 1 Feb 2011
Repayment History
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