• UK

  • PRET A MANGER HOLDINGS LIMITED - 75b, Verde, 10 Bressenden Place, London, Grossbritannien

Firmenprofil

Handelsregisternummer
04122331
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
75b
Verde
10 Bressenden Place
London
SW1E 5DH
England
75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England UK

Management

Geschäftsführung
NICHOLAS JOHN CANDLER
CLIVE EDWARD BENEDICT SCHLEE
ADAM MAXWELL JONES
NICHOLAS JOHN CANDLER
CLIVE EDWARD BENEDICT SCHLEE
Prokuristen
CLIVE EDWARD BENEDICT SCHLEE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.12.2000
Gelöscht am:
2017-01-17
SIC/NACE
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BROOMCO (2411) LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-01-01
lezte Bilanzhinterlegung
2012-01-03

PRET A MANGER HOLDINGS LIMITED Firmenbeschreibung

PRET A MANGER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04122331. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.12.2000 registriert. PRET A MANGER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (2411) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.01.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2012.Die Firma kann schriftlich über 75B erreicht werden.
Mehr Information

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Sie befinden sich hier: Pret A Manger Holdings Limited - 75b, Verde, 10 Bressenden Place, London, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-01-17) - GAZ2(A)

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  • 03/01/16 FULL LIST (2016-01-13) - AR01

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  • REDUCE ISSUED CAPITAL 29/09/2016 (2016-09-29) - RES06

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  • SHARE PREMIUM ACCOUNT CANCELLED 29/09/2016 (2016-09-29) - RES13

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  • SOLVENCY STATEMENT DATED 29/09/16 (2016-09-29) - CAP-SS

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  • 29/09/16 STATEMENT OF CAPITAL GBP 10000 (2016-09-29) - SH19

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-11-01) - GAZ1(A)

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  • 29/09/16 STATEMENT OF CAPITAL GBP 1.00 (2016-09-29) - SH19

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  • REGISTERED OFFICE CHANGED ON 11/10/2016 FROM (2016-10-11) - AD01

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  • APPLICATION FOR STRIKING-OFF (2016-10-17) - DS01

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  • STATEMENT BY DIRECTORS (2016-09-29) - SH20

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  • FULL ACCOUNTS MADE UP TO 01/01/15 (2015-09-08) - AA

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  • 03/01/15 FULL LIST (2015-01-28) - AR01

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  • FULL ACCOUNTS MADE UP TO 02/01/14 (2014-09-15) - AA

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  • DIRECTOR APPOINTED MR ADAM MAXWELL JONES (2014-03-31) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 01/11/2013 (2014-03-11) - CH01

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  • 03/01/14 FULL LIST (2014-01-27) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 07/01/2013 (2013-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BENEDICT SCHLEE / 07/01/2013 (2013-01-07) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CANDLER / 07/01/2013 (2013-01-08) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / CLIVE EDWARD BENEDICT SCHLEE / 07/01/2013 (2013-03-11) - CH03

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-03-11) - AD04

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  • 03/01/13 FULL LIST (2013-03-11) - AR01

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  • ALTER ARTICLES 18/06/2013 (2013-07-15) - RES01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 041223310004 (2013-07-02) - MR01

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  • ARTICLES OF ASSOCIATION (2013-07-15) - MEM/ARTS

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-07-19) - MR04

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  • FULL ACCOUNTS MADE UP TO 03/01/13 (2013-09-06) - AA

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  • 01/03/13 FULL LIST (2013-03-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 29/12/11 (2012-05-28) - AA

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  • 03/01/12 FULL LIST (2012-01-18) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-02-17) - AD03

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  • SAIL ADDRESS CREATED (2011-02-17) - AD02

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  • FULL ACCOUNTS MADE UP TO 30/12/10 (2011-05-04) - AA

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  • 03/01/11 FULL LIST (2011-02-17) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-28) - AA

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  • 03/01/10 FULL LIST (2010-02-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 01/01/09 (2009-08-29) - AA

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  • RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a

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  • DIRECTOR APPOINTED NICHOLAS JOHN CANDLER (2008-04-18) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR KENNETH ABDALLA (2008-04-18) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR SINCLAIR BEECHAM (2008-04-18) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR LAURENCE BILLETT (2008-04-18) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CATALANO (2008-04-18) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR MATS LEDERHAUSEN (2008-04-18) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR JULIAN METCALFE (2008-04-18) - 288b

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-04-18) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-18) - 155(6)a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-04-18) - 155(6)b

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-04-21) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-04-21) - 403a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-04-22) - 395

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  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 (2008-04-29) - 395

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  • LOCATION OF REGISTER OF MEMBERS (2008-06-25) - 353

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  • AUDITOR'S RESIGNATION (2008-10-03) - AUD

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  • AUDITOR'S RESIGNATION (2008-11-05) - AUD

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/08 (2008-04-14) - AA

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  • RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS (2007-12-20) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/07 (2007-06-11) - AA

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  • RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-21) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/05 (2006-09-26) - AA

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  • RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-07-07) - AA

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  • RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS (2005-01-05) - 363a

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  • RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS (2004-02-08) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-02-24) - 395

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  • NEW DIRECTOR APPOINTED (2004-03-03) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2004-03-03) - 395

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  • DIRECTOR RESIGNED (2004-03-03) - 288b

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  • NEW DIRECTOR APPOINTED (2004-07-06) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2004-09-23) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-09-28) - AA

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  • RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS (2003-01-14) - 363a

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  • DIRECTOR RESIGNED (2003-03-28) - 288b

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  • NEW DIRECTOR APPOINTED (2003-03-28) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-14) - AA

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  • NEW SECRETARY APPOINTED (2003-06-28) - 288a

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  • NEW DIRECTOR APPOINTED (2003-06-28) - 288a

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  • SECRETARY RESIGNED (2003-06-28) - 288b

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  • DIRECTOR RESIGNED (2003-06-28) - 288b

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  • NEW DIRECTOR APPOINTED (2003-04-11) - 288a

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  • SECRETARY RESIGNED (2002-01-28) - 288b

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  • REGISTERED OFFICE CHANGED ON 06/03/02 FROM: (2002-03-06) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2002-03-06) - 353

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  • NEW DIRECTOR APPOINTED (2002-02-28) - 288a

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  • RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS (2002-03-11) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-10-11) - AA

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  • DIRECTOR RESIGNED (2002-03-06) - 288b

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  • COMPANY NAME CHANGED (2001-01-04) - CERTNM

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  • SUB DIVIDED SHARES 10/01/01 (2001-02-02) - WRES13

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  • DIRECTOR RESIGNED (2001-02-02) - 288b

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  • NEW DIRECTOR APPOINTED (2001-02-02) - 288a

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  • ADOPT ARTICLES 10/01/01 (2001-02-02) - SRES01

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  • S-DIV (2001-02-02) - 122

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-02-02) - 288a

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  • REGISTERED OFFICE CHANGED ON 02/02/01 FROM: (2001-02-02) - 287

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-02-02) - 288b

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  • AD 10/01/01--------- (2001-02-02) - 88(2)R

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  • £ NC 1000/30000 (2001-02-02) - 123

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  • NC INC ALREADY ADJUSTED 10/01/01 (2001-02-02) - WRES04

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  • NEW DIRECTOR APPOINTED (2001-02-08) - 288a

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  • AD 16/02/01--------- (2001-03-21) - 88(2)R

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  • S366A DISP HOLDING AGM 07/03/01 (2001-03-21) - (W)ELRES

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  • NEW DIRECTOR APPOINTED (2001-03-27) - 288a

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  • SHARES AGREEMENT OTC (2001-04-09) - SA

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  • AD 10/01/01--------- (2001-04-09) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-19) - RES01

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  • MEMORANDUM OF ASSOCIATION (2001-04-19) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-08-17) - RES01

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  • NEW DIRECTOR APPOINTED (2001-08-17) - 288a

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  • DIRECTOR RESIGNED (2001-08-20) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-28) - 288a

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  • S386 DIS APP AUDS 07/03/01 (2001-03-21) - (W)ELRES

  • INCORPORATION DOCUMENTS (2000-12-11) - NEWINC

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