PL

PRELUDE 2 LTD

Dissolved

Company number 06449210

London · Incorporated 10 December 2007

C/O Expedium Limited Gable House, 239 Regents Park Road, London, N3 3LF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

PRELUDE 2 LTD, a private limited company registered in England and Wales, was dissolved on 4 April 2024 having been incorporated on 10 December 2007. Its registered office is at C/O Expedium Limited Gable House, 239 Regents Park Road, London, N3 3LF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Graham Lowman Jones is a person with significant control who holds 25-50% of the shares. Mrs Pauline Elizabeth Jones is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: JONES, Graham Lowman (appointed 10 December 2007) and JONES, Pauline Elizabeth (appointed 10 December 2007). JONES, Graham Lowman serves as company secretary (appointed 10 December 2007). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2018, on 27 September 2019. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 4 April 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JG
JONES, Graham Lowman
Director
10 December 2007
JP
JONES, Pauline Elizabeth
Director
10 December 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 December 2007

Persons with significant control

PS
Mrs Pauline Elizabeth Jones
Born February 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2016
PS
Graham Lowman Jones
Born October 1938
Ownership Of Shares 25 To 50 Percent
10 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Resolution
Resolution
26 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 February 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts Amended With Made Up Date
Accounts
1 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Incorporation Company
Incorporation
10 December 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CHARTBILL LIMITED
#08170273
Suite 1 5 Percy Street, London, W1T 1DG
dissolved
T.S SPORTS MANAGEMENT LTD
#07023694
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, CM13 1AB
active
STEAK OUT 196 LTD
#06951632
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
POTION DA8 LTD
#06937288
Cambridge House 27 Cambridge Park, Wanstead, London, E11 2PU
dissolved
INTAMICA LIMITED
#06927035
Global House, 5a Sandy`S Row, London, E1 7HW
dissolved
Show all related companies

Companies at this postcode

N3 3LF

ASSOCIATED BISCUITS INTERNATIONAL LIMITED
#00069653
active
V.A.T. WATKINS (CITY) LIMITED
#00762264
dissolved
LEWIS DAY LIMITED
#02249478
active
SHERM (WEMBLEY) LTD
#03927594
active
WONDERTYPE INTERNATIONAL LIMITED
#04034532
dissolved
See all companies at N3 3LF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.