5.03 ST PANCRAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
5.03 ST PANCRAS HOLDINGS LIMITED
COMPANY NUMBER
09889286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/11/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2019
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
18/02/2016
23/02/2016
5.03 ST PANCREAS HOLDINGS LIMITED
View all previous names
SURREY
RH5 6QY
Hammerfield House
Hammerfield Drive
Dorking
Surrey RH5 6QY
RH5 6QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member David Thomas Bulman (906043304) Appointed |
| 30/03/2023 | New Board Member David Thomas Bulman (906043304) Appointed |
| 06/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about 5.03 ST PANCRAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5.03 ST PANCRAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5.03 ST PANCRAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1956 |
Resigned | Director |
Current: 5 Past: 148 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member David Thomas Bulman (906043304) Appointed |
| 30/03/2023 | New Board Member David Thomas Bulman (906043304) Appointed |
| 06/10/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 16/11/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 07/12/2016 | New Annual Return filed |
| 24/02/2016 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 24/02/2016 | New Board Member David Thomas Bulman (906043304) Appointed |
| 24/02/2016 | New Board Member Rosamond Borer (915791613) Appointed |
| 24/02/2016 | Peter Charles Cox (918986994) has left the board |
| 24/02/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 24/02/2016 | New Board Member David Thomas Bulman (906043304) Appointed |
| 24/02/2016 | DENTONS DIRECTORS LIMITED (911100558) has left the board |
| 24/02/2016 | Peter Charles Cox (918986994) has left the board |
| 24/02/2016 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 24/02/2016 | New Board Member Rosamond Borer (915791613) Appointed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 11/12/2015 | DENTONS SECRETARIES LIMITED (920299314) has left the board |
| 11/12/2015 | DENTONS DIRECTORS LIMITED (920299316) has left the board |
| 11/12/2015 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 11/12/2015 | New Board Member DENTONS DIRECTORS LIMITED (911100558) Appointed |
| 04/12/2015 | Peter Charles Cox (920299315) has left the board |
| 04/12/2015 | New Board Member Peter Charles Cox (918986994) Appointed |
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