Prominent Cmbs Holdings Limited

Company Name	Prominent Cmbs Holdings Limited
Company Status	Dissolved
Company Number	05328136
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)
Previous Name	Sprintbrook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	19 October 2005(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 27 January 2015)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	19 October 2005(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 27 January 2015)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	19 October 2005(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 27 January 2015)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr Ian William Gibb McDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(9 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Citymark 4th Floor 150 Fountainbridge Edinburgh EH3 9PE Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.sfmeurope.com/

Location

Registered Address	35 Great St. Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
2 October 2014	Application to strike the company off the register (3 pages)
2 October 2014	Application to strike the company off the register (3 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
3 April 2013	Full accounts made up to 31 December 2012 (18 pages)
3 April 2013	Full accounts made up to 31 December 2012 (18 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
7 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
4 April 2010	Appointment of Miss Claudia Ann Wallace as a director (2 pages)
4 April 2010	Termination of appointment of Ian Mcdonald as a director (1 page)
4 April 2010	Termination of appointment of Ian Mcdonald as a director (1 page)
4 April 2010	Appointment of Miss Claudia Ann Wallace as a director (2 pages)
27 January 2010	Secretary's details changed for Sfm Corporate Services Limited on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Sfm Directors Limited on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Sfm Directors (No.2) Limited on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Sfm Directors Limited on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for Sfm Corporate Services Limited on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Sfm Directors (No.2) Limited on 27 January 2010 (2 pages)
30 November 2009	Director's details changed for Mr Ian William Gibb Mcdonald on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Ian William Gibb Mcdonald on 30 November 2009 (2 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
22 May 2009	Section 519 (2 pages)
22 May 2009	Section 519 (2 pages)
22 May 2009	Auditor's resignation (2 pages)
22 May 2009	Auditor's resignation (2 pages)
15 April 2009	Full accounts made up to 31 December 2008 (18 pages)
15 April 2009	Full accounts made up to 31 December 2008 (18 pages)
10 February 2009	Return made up to 10/01/09; full list of members (4 pages)
10 February 2009	Return made up to 10/01/09; full list of members (4 pages)
27 March 2008	Full accounts made up to 31 December 2007 (17 pages)
27 March 2008	Full accounts made up to 31 December 2007 (17 pages)
8 February 2008	Return made up to 10/01/08; full list of members (2 pages)
8 February 2008	Return made up to 10/01/08; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (16 pages)
2 April 2007	Full accounts made up to 31 December 2006 (16 pages)
24 January 2007	Return made up to 10/01/07; full list of members (2 pages)
24 January 2007	Return made up to 10/01/07; full list of members (2 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
10 October 2006	Resolutions RES13 ‐ Remuneration of auditor 29/09/06 (1 page)
10 October 2006	Resolutions RES13 ‐ Remuneration of auditor 29/09/06 (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 35 great street helens london EC3A 6AP (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 10/01/06; full list of members (2 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Location of register of members (1 page)
16 January 2006	Return made up to 10/01/06; full list of members (2 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 35 great street helens london EC3A 6AP (1 page)
16 January 2006	Director's particulars changed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (7 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New director appointed (3 pages)
27 October 2005	Memorandum and Articles of Association (19 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 10 upper bank street london E14 5JJ (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New director appointed (7 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 10 upper bank street london E14 5JJ (1 page)
27 October 2005	New director appointed (8 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
27 October 2005	New director appointed (8 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Memorandum and Articles of Association (19 pages)
20 October 2005	Company name changed sprintbrook LIMITED\certificate issued on 20/10/05 (2 pages)
20 October 2005	Company name changed sprintbrook LIMITED\certificate issued on 20/10/05 (2 pages)
10 January 2005	Incorporation (24 pages)
10 January 2005	Incorporation (24 pages)

Prominent Cmbs Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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