BATTLEPRIME LIMITED

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BATTLEPRIME LIMITED

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Key Data

Status

Dissolved

Company No.

02824096

Incorporation date

03/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HECopy
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Latest events (Record since 03/06/1993)
dot icon24/06/2010
Final Gazette dissolved following liquidation
dot icon24/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon28/12/2009
Liquidators' statement of receipts and payments to 2009-11-27
dot icon08/07/2009
Liquidators' statement of receipts and payments to 2009-05-27
dot icon01/06/2008
Statement of affairs with form 4.19
dot icon01/06/2008
Resolutions
dot icon01/06/2008
Appointment of a voluntary liquidator
dot icon15/05/2008
Resolutions
dot icon15/05/2008
Ad 30/06/07 gbp si 60000@1=60000 gbp ic 1000/61000
dot icon15/05/2008
Resolutions
dot icon15/05/2008
Gbp nc 1000/61000 30/06/07
dot icon15/05/2008
Registered office changed on 16/05/2008 from 3A chestnut house farm close shenley hertfordshire WD7 9AD
dot icon11/09/2007
Return made up to 04/06/07; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon24/09/2006
Return made up to 04/06/06; full list of members
dot icon27/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/08/2005
Return made up to 04/06/05; full list of members
dot icon09/06/2005
Registered office changed on 10/06/05 from: centro 3 roundary way hemel hempstead hertfordshire HP2 7SU
dot icon27/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon31/08/2004
Return made up to 04/06/04; full list of members
dot icon14/04/2004
Registered office changed on 15/04/04 from: aston house cornwall avenue finchley london N3 1LF
dot icon11/09/2003
Total exemption small company accounts made up to 2003-06-30
dot icon28/07/2003
Return made up to 04/06/03; full list of members
dot icon12/11/2002
Total exemption small company accounts made up to 2002-06-30
dot icon26/08/2002
Return made up to 04/06/02; full list of members
dot icon26/08/2002
Registered office changed on 27/08/02
dot icon17/01/2002
Declaration of satisfaction of mortgage/charge
dot icon25/09/2001
Full accounts made up to 2001-06-30
dot icon03/07/2001
Return made up to 04/06/01; full list of members
dot icon09/10/2000
Particulars of mortgage/charge
dot icon24/08/2000
Accounts for a small company made up to 2000-06-30
dot icon02/08/2000
Return made up to 04/06/00; full list of members
dot icon26/07/2000
Registered office changed on 27/07/00 from: 6 coldbath square london EC1R 5HL
dot icon01/02/2000
Full accounts made up to 1999-06-30
dot icon05/07/1999
Director's particulars changed
dot icon05/07/1999
Return made up to 04/06/99; no change of members
dot icon17/02/1999
Full accounts made up to 1998-06-30
dot icon19/07/1998
Return made up to 04/06/98; no change of members
dot icon19/07/1998
Registered office changed on 20/07/98
dot icon06/04/1998
Full accounts made up to 1997-06-30
dot icon07/06/1997
Return made up to 04/06/97; full list of members
dot icon26/04/1997
Full accounts made up to 1996-06-30
dot icon21/01/1997
Registered office changed on 22/01/97 from: howard rissen & co 6 coldbath square london EC1R 5HL
dot icon22/06/1996
Return made up to 04/06/96; no change of members
dot icon22/04/1996
Full accounts made up to 1995-06-30
dot icon16/07/1995
Return made up to 04/06/95; no change of members
dot icon16/07/1995
Registered office changed on 17/07/95
dot icon16/07/1995
Registered office changed on 17/07/95 from: c/o kwg registrars LTD 92 new cavendish street london W1M 7FA
dot icon16/07/1995
Secretary resigned;new secretary appointed
dot icon02/04/1995
Secretary resigned;new secretary appointed
dot icon02/04/1995
Accounts made up to 1994-06-30
dot icon02/04/1995
Resolutions
dot icon09/02/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/09/1994
Secretary resigned;new secretary appointed
dot icon15/08/1994
Return made up to 04/06/94; full list of members
dot icon08/03/1994
Ad 09/11/93--------- £ si 98@1=98 £ ic 2/100
dot icon06/07/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/06/1993
Registered office changed on 17/06/93 from: classic house 174-180 old street london EC1V 9BP
dot icon03/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2006
dot iconLast change occurred
29/06/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2006
dot iconNext account date
29/06/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
George, Elizabeth Lezley
Director
03/06/1993 - Present
1
Dedman, Philippa
Secretary
20/08/1994 - 27/02/1995
-
Elton, Edelle
Secretary
03/06/1993 - 20/08/1994
1
KWG REGISTRARS LIMITED
Corporate Secretary
27/02/1995 - 18/05/1995
1
George, Caroline Eliza
Secretary
18/05/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BATTLEPRIME LIMITED

BATTLEPRIME LIMITED is an(a) Dissolved company incorporated on 03/06/1993 with the registered office located at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTLEPRIME LIMITED?

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BATTLEPRIME LIMITED is currently Dissolved. It was registered on 03/06/1993 and dissolved on 24/06/2010.

Where is BATTLEPRIME LIMITED located?

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BATTLEPRIME LIMITED is registered at 1st Floor 26-28 Bedford Row, Holborn, London WC1R 4HE.

What does BATTLEPRIME LIMITED do?

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BATTLEPRIME LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for BATTLEPRIME LIMITED?

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The latest filing was on 24/06/2010: Final Gazette dissolved following liquidation.