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PCDF Second Nominees 3 Limited

PCDF Second Nominees 3 Limited is a dissolved company incorporated on 26 October 2006 with the registered office located in London, Greater London. PCDF Second Nominees 3 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05978773
Private limited company
Age
18 years
Incorporated 26 October 2006
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
Contact
Address
Time & Life Building
1 Bruton Street
London
W1J 6TL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Dec 1974
Director • Property Company Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer, Rupert Charles Thomas Sheldon, and 1 more are mutual people.
Active
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner) Limited
Christopher James Button, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Frelif (General Partner Ii) Limited
Christopher James Button, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Finzels Reach Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
PCDF Iii (General Partner) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
PCDF Iii (Co-Investment) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Rupert Charles Thomas Sheldon, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 9 Dec 2013
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Mr Christopher James Button Details Changed
12 Years Ago on 23 Aug 2013
Small Accounts Submitted
12 Years Ago on 5 Aug 2013
Charge Satisfied
12 Years Ago on 20 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Nov 2012
Christopher Digby-Bell Resigned
12 Years Ago on 24 Sep 2012
Small Accounts Submitted
13 Years Ago on 8 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 9 Dec 2013
Annual return made up to 26 October 2013 with full list of shareholders
Submitted on 30 Oct 2013
Director's details changed for Mr Christopher James Button on 23 August 2013
Submitted on 2 Sep 2013
Accounts for a small company made up to 31 October 2012
Submitted on 5 Aug 2013
Satisfaction of charge 3 in full
Submitted on 20 Jul 2013
Annual return made up to 26 October 2012 with full list of shareholders
Submitted on 6 Nov 2012
Termination of appointment of Christopher Digby-Bell as a director
Submitted on 24 Sep 2012
Accounts for a small company made up to 31 October 2011
Submitted on 8 Mar 2012
Repayment History
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