PE

PRIME ESTATES MANAGEMENT LIMITED

Dissolved

Company number 07972005

London · Incorporated 1 March 2012

C/O Bdo Llp, 55 Baker Street, London, W1U 7EU

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

WILBURY MANAGEMENT LIMITED · 1 March 2012 – 1 October 2019

Previous registered addresses

64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom · until 2 June 2020

38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG · until 17 March 2016

64 Wilbury Way Hitchin Hertfordshire SG4 0TP · until 16 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

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

Officers

RA
RIVE ACCOUNTANCY LIMITED
Corporate Secretary
21 October 2017
BS
BENAIM, Solomon Benjamin
Director
1 September 2017
AN
ALEXANDER, Nicholas Jonathan
Secretary · Resigned
1 March 2012
MT
MILLIKEN, Thomas Edward
Director · Resigned
1 March 2012

Persons with significant control

PS
Prime Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Resolution
Resolution
1 October 2019 View
Change Of Name Notice
Change Of Name
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2013 View
Capital Allotment Shares
Capital
25 July 2012 View
Resolution
Resolution
4 April 2012 View
Incorporation Company
Incorporation
1 March 2012 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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