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Prominent CMBS Holdings Limited

35 Great St. Helen's, London, EC3A 6AP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
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 has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 10th January 2014.
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Name
Prominent CMBS Holdings Limited
Status
DISSOLVED
Dissolved on 27 January 2015 (9 years ago)
Via voluntary strike-off
Was 10 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 10 January 2014 (10 years ago)
Next confirmation dated 10 January 2015
Was due on 24 January 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
05328136
Private Limited Company with Share Capital
Incorporation
10 January 2005
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address35 Great St. Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People8
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Company Secretary • Born in Feb 1974
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Brae Financing Plc
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Permanent Financing (No. 7) Plc
Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Sandown Gold Holdings Limited
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Pendeford Pecoh Limited
Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, and 1 more are mutual people.
DISSOLVED
Opera Finance (Scottish Retail) Plc
Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Arran Residential Mortgages Funding 2012-1 Plc
Ms Claudia ANN Wallace, Intertrust Directors 2 Limited, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Pendeford Funding (No. 1) Limited
Intertrust Directors 2 Limited, Ms Claudia ANN Wallace, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Opera Finance (CSC 3) Plc
Intertrust Corporate Services Limited, Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, and 1 more are mutual people.
DISSOLVED
Opera Finance (Metrocentre) Plc
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited, Intertrust Directors 2 Limited, and 1 more are mutual people.
DISSOLVED
Swan Funding 3 Holdco Limited
Ms Claudia ANN Wallace, Intertrust Directors 1 Limited, Intertrust Corporate Services Limited, and 1 more are mutual people.
DISSOLVED
Latest Activity
Annual Return Submitted
10 Years5 Feb 2014
Accounts Submitted
11 Years3 Apr 2013
Annual Return Submitted
11 Years6 Feb 2013
Accounts Submitted
12 Years11 Apr 2012
Annual Return Submitted
12 Years7 Feb 2012
Accounts Submitted
13 Years7 Apr 2011
Annual Return Submitted
13 Years1 Feb 2011
Accounts Submitted
13 Years7 Jun 2010
Ms Claudia ANN Wallace Appointed
14 Years31 Mar 2010
Mr Ian William Gibb McDonald Resigned
14 Years31 Mar 2010
Annual Return Submitted
14 Years27 Jan 2010
Accounts Submitted
15 Years15 Apr 2009
Annual Return Submitted
15 Years10 Feb 2009
Accounts Submitted
16 Years27 Mar 2008
Annual Return Submitted
16 Years8 Feb 2008
Accounts Submitted
17 Years2 Apr 2007
Annual Return Submitted
17 Years24 Jan 2007
Accounts Submitted
17 Years13 Oct 2006
Annual Return Submitted
18 Years16 Jan 2006
Change Of Company Name
18 Years20 Oct 2005
Clifford Chance Secretaries Limited Resigned
18 Years19 Oct 2005
Intertrust Corporate Services Limited Appointed
18 Years19 Oct 2005
Mr Adrian Joseph Morris Levy Resigned
18 Years19 Oct 2005
Mr Ian William Gibb McDonald Appointed
18 Years19 Oct 2005
David John Pudge Resigned
18 Years19 Oct 2005
Intertrust Directors 2 Limited Appointed
18 Years19 Oct 2005
Intertrust Directors 1 Limited Appointed
18 Years19 Oct 2005
Mr Adrian Joseph Morris Levy Appointed
19 Years10 Jan 2005
David John Pudge Appointed
19 Years10 Jan 2005
Clifford Chance Secretaries Limited Appointed
19 Years10 Jan 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2012)
Year EndedDec 2012
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£-16.17k
+£2.37k (+12.8%)
vs previous year
Net Assets£-3.66k
+£2.37k (+39.32%)
vs previous year
Cash in Bank£1
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)129.31%
-18.99 (-12.81%)
vs previous year
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Documents49
Final Gazette
27 Jan 2015 • 1 Page
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First Gazette
14 Oct 2014 • 1 Page
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Application to strike the company off the register
2 Oct 2014 • 3 Pages
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Annual return
5 Feb 2014 • 4 Pages
VIEW PDF
Full accounts
3 Apr 2013 • 18 Pages
VIEW PDF
VIEW DOCUMENTS