PS

PREP SHELF LIMITED

Dissolved

Company number 11436420

London, England · Incorporated 27 June 2018

72-74 Dean Street, London, W1D 3SG, England

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 September 2018

Company history

Previous company names

PREP SHELF PLC · 27 June 2018 – 4 September 2018

SOHO HOUSE & CO. PLC · 4 September 2018 – 13 September 2018

PREP SHELF PLC · 13 September 2018 – 5 October 2018

Company overview

PREP SHELF LIMITED was a private limited company incorporated on 27 June 2018 and registered in England and Wales and dissolved on 10 September 2019. It has changed its name 3 times, most recently from PREP SHELF PLC on 13 September 2018. Its registered office is at 72-74 Dean Street, London, W1D 3SG, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Jordans Trust Company Limited, which exercises significant influence or control. The board consists of two directors: JONES, Nicholas Keith Arthur (appointed 4 September 2018) and NUGENT, Bradford (appointed 4 September 2018). NWAEKE, Ben serves as company secretary (appointed 4 September 2018). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Companies House holds 25 filings for this company, most recently a gazette filing on 10 September 2019.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Null
Period end

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

Officers

NB
NUGENT, Bradford
Director
4 September 2018
4 September 2018
NB
NWAEKE, Ben
Secretary
4 September 2018
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
27 June 2018
RJ
READER, Jason Antony
Director · Resigned
27 June 2018
HK
HOWELL-BOWLEY, Karen Elizabeth
Director · Resigned
27 June 2018

Persons with significant control

PS
Jordans Trust Company Limited
Significant Influence Or Control
27 June 2018

Funding

1 funding round
4 September 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2019 View
Gazette Notice Voluntary
Gazette
25 June 2019 View
Dissolution Application Strike Off Company
Dissolution
18 June 2019 View
Legacy
Capital
10 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2019 View
Legacy
Insolvency
10 June 2019 View
Resolution
Resolution
10 June 2019 View
Resolution
Resolution
5 October 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 October 2018 View
Re Registration Memorandum Articles
Incorporation
5 October 2018 View
Reregistration Public To Private Company
Change Of Name
5 October 2018 View
Certificate Change Of Name Company
Change Of Name
13 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Legacy
Incorporation
4 September 2018 View
Certificate Change Of Name Company
Change Of Name
4 September 2018 View
Application Trading Certificate
Reregistration
4 September 2018 View
Incorporation Company
Incorporation
27 June 2018 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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