110 Bishopsgate
London
EN2 0PW
LLP Designated Member Name | Capital Financeholding Group (Suisse) Ltd (Corporation) |
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Status | Closed |
Appointed | 04 December 2012(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 03 June 2017) |
Correspondence Address | 1 Alte Steinhauserstrasse 6330 Cham Switzerland |
LLP Designated Member Name | Mr Aleksejs Boiko |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Alpha Road Crawley RH11 7BH |
LLP Designated Member Name | Mr David Paul Salmon |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 254 Thorpe Hall Avenue Southend On Sea Essex SS1 3SE |
LLP Designated Member Name | Mr Roman Dubov |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aragon House High Drive Woldingham Caterham Surrey CR3 7ED |
Registered Address | Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £78,081 |
Cash | £66,668 |
Current Liabilities | £7,255 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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3 June 2017 | Final Gazette dissolved following liquidation (1 page) |
3 March 2017 | Notice of final account prior to dissolution (1 page) |
3 March 2017 | Insolvency:liquidators final progress report to 17/02/2017 (6 pages) |
3 March 2017 | Insolvency:liquidators final progress report to 17/02/2017 (6 pages) |
3 March 2017 | Notice of final account prior to dissolution (1 page) |
9 February 2017 | Registered office address changed from Ideal Corporate Solutions Limited 3rd Floor St Georges House St Georges Road Bolton BL1 2DD to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 February 2017 (2 pages) |
9 February 2017 | Registered office address changed from Ideal Corporate Solutions Limited 3rd Floor St Georges House St Georges Road Bolton BL1 2DD to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 February 2017 (2 pages) |
8 December 2015 | INSOLVENCY:Progress report ends 23/09/2015 (8 pages) |
8 December 2015 | INSOLVENCY:Progress report ends 23/09/2015 (8 pages) |
31 October 2014 | Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0EB United Kingdom to 3Rd Floor St Georges House St Georges Road Bolton BL1 2DD on 31 October 2014 (2 pages) |
31 October 2014 | Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0EB United Kingdom to 3Rd Floor St Georges House St Georges Road Bolton BL1 2DD on 31 October 2014 (2 pages) |
13 October 2014 | Appointment of a liquidator (1 page) |
13 October 2014 | Appointment of a liquidator (1 page) |
23 July 2014 | Order of court to wind up (2 pages) |
23 July 2014 | Order of court to wind up (2 pages) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | Annual return made up to 17 June 2013 (3 pages) |
27 August 2013 | Annual return made up to 17 June 2013 (3 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
23 January 2013 | Appointment of Capital Financeholding Group (Suisse) Ltd as a member (3 pages) |
23 January 2013 | Appointment of Capital Financeholding Group (Suisse) Ltd as a member (3 pages) |
23 January 2013 | Termination of appointment of Aleksejs Boiko as a member (2 pages) |
23 January 2013 | Termination of appointment of Aleksejs Boiko as a member (2 pages) |
23 November 2012 | Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0BS United Kingdom on 23 November 2012 (1 page) |
23 November 2012 | Registered office address changed from 46-48 Grosvenor Gardens London SW1W 0BS United Kingdom on 23 November 2012 (1 page) |
1 November 2012 | Company name changed prince tower private finance LLP\certificate issued on 01/11/12
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1 November 2012 | Company name changed prince tower private finance LLP\certificate issued on 01/11/12
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19 October 2012 | Registered office address changed from 20Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 19 October 2012 (1 page) |
19 October 2012 | Registered office address changed from 20Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 19 October 2012 (1 page) |
3 August 2012 | Member's details changed for Ptpf Limited on 1 May 2012 (1 page) |
3 August 2012 | Annual return made up to 17 June 2012 (3 pages) |
3 August 2012 | Member's details changed for Ptpf Limited on 1 May 2012 (1 page) |
3 August 2012 | Member's details changed for Ptpf Limited on 1 May 2012 (1 page) |
3 August 2012 | Annual return made up to 17 June 2012 (3 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
23 May 2012 | Registered office address changed from 2Nd Floor 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom on 23 May 2012 (1 page) |
23 May 2012 | Registered office address changed from 2Nd Floor 159a Chase Side Enfield Middlesex EN2 0PW United Kingdom on 23 May 2012 (1 page) |
21 May 2012 | Termination of appointment of Roman Dubov as a member (1 page) |
21 May 2012 | Termination of appointment of Roman Dubov as a member (1 page) |
14 July 2011 | Annual return made up to 17 June 2011 (4 pages) |
14 July 2011 | Annual return made up to 17 June 2011 (4 pages) |
13 July 2011 | Member's details changed for Mr Roman Dubov on 7 May 2011 (2 pages) |
13 July 2011 | Registered office address changed from 159a Chase Side Enfield Middlesex EN2 0PW on 13 July 2011 (1 page) |
13 July 2011 | Member's details changed for Mr Roman Dubov on 7 May 2011 (2 pages) |
13 July 2011 | Registered office address changed from 159a Chase Side Enfield Middlesex EN2 0PW on 13 July 2011 (1 page) |
13 July 2011 | Member's details changed for Mr Roman Dubov on 7 May 2011 (2 pages) |
13 June 2011 | Appointment of Ptpf Limited as a member (3 pages) |
13 June 2011 | Appointment of Ptpf Limited as a member (3 pages) |
3 December 2010 | Registered office address changed from 254 Thorpe Hall Avenue Southend on Sea Essex SS1 3SE on 3 December 2010 (2 pages) |
3 December 2010 | Appointment of Mr Roman Dubov as a member (3 pages) |
3 December 2010 | Termination of appointment of David Salmon as a member (2 pages) |
3 December 2010 | Registered office address changed from 254 Thorpe Hall Avenue Southend on Sea Essex SS1 3SE on 3 December 2010 (2 pages) |
3 December 2010 | Appointment of Mr Roman Dubov as a member (3 pages) |
3 December 2010 | Registered office address changed from 254 Thorpe Hall Avenue Southend on Sea Essex SS1 3SE on 3 December 2010 (2 pages) |
3 December 2010 | Termination of appointment of David Salmon as a member (2 pages) |
17 June 2010 | Incorporation of a limited liability partnership (8 pages) |
17 June 2010 | Incorporation of a limited liability partnership (8 pages) |