PP

P1 PRIME LIMITED

Dissolved

Company number 06064204

London · Incorporated 24 January 2007

55 Baker Street, London, W1U 7EU

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 657 LIMITED · 24 January 2007 – 13 February 2007

PRESTBURY 1 FOURTEEN LIMITED · 13 February 2007 – 5 February 2008

Previous registered addresses

Cavendish House 18 Cavendish Square London W1G 0PJ · until 20 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GS
GUMM, Sandra Louise
Secretary
31 January 2007
ET
EVANS, Timothy James
Director
31 January 2007
GS
GUMM, Sandra Louise
Director
31 January 2007
LN
LESLAU, Nicholas Mark
Director
31 January 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 January 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
24 January 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
24 January 2007

Persons with significant control

PS
Prestbury General Partner Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 August 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 May 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2017 View
Accounts With Accounts Type Group
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Group
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Group
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Group
Accounts
19 December 2013 View
Legacy
Mortgage
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Group
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Group
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Group
Accounts
29 October 2008 View
Legacy
Mortgage
19 February 2008 View
Certificate Change Of Name Company
Change Of Name
5 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Address
15 February 2007 View
Legacy
Accounts
15 February 2007 View
Certificate Change Of Name Company
Change Of Name
13 February 2007 View
Incorporation Company
Incorporation
24 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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