PRAESEPE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06629897

Incorporation date

24/06/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2008)

15/09/2014

Final Gazette dissolved via voluntary strike-off

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02/06/2014

First Gazette notice for voluntary strike-off

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18/05/2014

Application to strike the company off the register

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12/05/2014

Resolutions

View PDF (2 pages)

11/03/2014

Statement of capital on 2014-03-12

View PDF (4 pages)

03/03/2014

Solvency statement dated 31/01/14

View PDF (1 pages)

23/02/2014

Statement by directors

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23/02/2014

Resolutions

View PDF (2 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

05/03/2013

Appointment of Mr Andrew James Hall as a director

View PDF (2 pages)

15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/09/2012

Auditor's resignation

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13/09/2012

Accounts for a dormant company made up to 2011-12-25

View PDF (11 pages)

22/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

22/07/2012

Director's details changed for Mr Nicholas Simon Harding on 2012-06-25

View PDF (2 pages)

30/08/2011

Termination of appointment of Proctor as a secretary

View PDF (1 pages)

30/08/2011

Appointment of Byron Evans as a director

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30/08/2011

Termination of appointment of a secretary

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30/08/2011

Termination of appointment of Matthew Proctor as a director

View PDF (1 pages)

31/07/2011

Full accounts made up to 2010-12-26

View PDF (13 pages)

19/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

27/06/2011

Termination of appointment of David Williams as a director

View PDF (1 pages)

23/03/2011

Appointment of Emw Secretaries Limited as a secretary

View PDF (2 pages)

26/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

05/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-06

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-27

View PDF (10 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

01/06/2010

Appointment of Proctor as a secretary

View PDF (1 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

15/12/2009

Director's details changed for David Jeffreys Williams on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Nicholas Simon Harding on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Matthew Frederick Proctor on 2009-10-01

View PDF (2 pages)

23/09/2009

Director's change of particulars / david williams / 15/09/2009

View PDF (1 pages)

21/09/2009

Director's change of particulars / david williams / 15/09/2009

View PDF (1 pages)

17/09/2009

Resolutions

View PDF (2 pages)

14/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

04/08/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

04/08/2009

Registered office changed on 05/08/2009 from 201 bishopsgate london EC2M 3AF

View PDF (1 pages)

03/08/2009

Appointment terminated secretary david williams

View PDF (1 pages)

26/05/2009

Registered office changed on 27/05/2009 from 20 black friars lane london EC4V 6HD uk

View PDF (1 pages)

21/04/2009

Director appointed matthew frederick proctor

View PDF (2 pages)

21/04/2009

Secretary appointed mawlaw secretaries LIMITED

View PDF (1 pages)

29/03/2009

Director appointed nicholas simon harding

View PDF (1 pages)

29/03/2009

Appointment terminated director susan ball

View PDF (1 pages)

01/12/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

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05/08/2008

Ad 25/07/08\gbp si [email protected]=21364000\gbp ic 51/21364051\

View PDF (2 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

13/07/2008

Resolutions

View PDF (17 pages)

13/07/2008

Ad 25/06/08\gbp si [email protected]=50\gbp ic 1/51\

View PDF (2 pages)

24/06/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2012

Last change occurred

29/12/2012

Accounts

Dormant

Last made up date

29/12/2012

Next account date

29/12/2013

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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

Person	Title	Period	Connections
Proctor, Matthew Frederick	Director	23/03/2009 - 24/08/2011	191
EMW SECRETARIES LIMITED	Corporate Secretary	04/03/2011 - Present	194
MAWLAW SECRETARIES LIMITED	Corporate Secretary	23/03/2009 - 01/01/2011	1060
Williams, David Jeffreys	Director	25/06/2008 - 23/06/2011	43
Hall, Andrew James	Director	01/03/2013 - Present	143

Persons with Significant Control

No PSC data available.

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Description

About PRAESEPE (UK) LIMITED

PRAESEPE (UK) LIMITED is an(a) Dissolved company incorporated on 24/06/2008 with the registered office located at Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes MK5 8FR. There are currently 4 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 PRAESEPE (UK) LIMITED?

PRAESEPE (UK) LIMITED is currently Dissolved. It was registered on 24/06/2008 and dissolved on 15/09/2014.

Where is PRAESEPE (UK) LIMITED located?

PRAESEPE (UK) LIMITED is registered at Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes MK5 8FR.

What does PRAESEPE (UK) LIMITED do?

PRAESEPE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRAESEPE (UK) LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.