PRIME ASSET CUSTODY TRANSFERS LIMITED

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PRIME ASSET CUSTODY TRANSFERS LIMITED

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Key Data

Status

Dissolved

Company No.

06909746

Incorporation date

19/05/2009

Size

Full

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton SO15 2DPCopy
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Latest events (Record since 19/05/2009)
dot icon30/06/2016
Final Gazette dissolved following liquidation
dot icon31/03/2016
Return of final meeting in a members' voluntary winding up
dot icon06/10/2015
Registered office address changed from 2 King Edward Street Southampton London EC1A 1HQ to No 1 Dorset Street Southampton SO15 2DP on 2015-10-06
dot icon23/09/2015
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 2 King Edward Street Southampton London EC1A 1HQ on 2015-09-23
dot icon22/09/2015
Appointment of a voluntary liquidator
dot icon22/09/2015
Declaration of solvency
dot icon22/09/2015
Resolutions
dot icon24/08/2015
Resolutions
dot icon03/08/2015
Statement by Directors
dot icon03/08/2015
Statement of capital on 2015-08-03
dot icon03/08/2015
Solvency Statement dated 30/07/15
dot icon03/08/2015
Resolutions
dot icon18/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon09/09/2014
Full accounts made up to 2013-12-31
dot icon28/08/2014
Termination of appointment of Iain David Saville as a director on 2014-06-18
dot icon12/08/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon12/08/2014
Secretary's details changed for Merrill Lynch Corporate Services Limited on 2014-05-19
dot icon03/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon30/04/2013
Full accounts made up to 2012-12-31
dot icon27/03/2013
Appointment of James Kenneth Cunningham as a director
dot icon18/03/2013
Termination of appointment of Keith Pearson as a director
dot icon14/03/2013
Appointment of Graham Trevor Seaton as a director
dot icon13/03/2013
Termination of appointment of Charlotte Burkeman as a director
dot icon08/11/2012
Termination of appointment of Stephen Davies as a director
dot icon16/10/2012
Termination of appointment of Martin Hayden as a director
dot icon05/07/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon19/04/2012
Full accounts made up to 2011-12-31
dot icon22/02/2012
Appointment of Charlotte Samantha Burkeman as a director
dot icon17/10/2011
Termination of appointment of John Addis as a director
dot icon11/10/2011
Termination of appointment of Sean Capstick as a director
dot icon24/06/2011
Director's details changed for Sean Robert Capstick on 2011-04-01
dot icon06/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon05/05/2011
Full accounts made up to 2010-12-31
dot icon09/02/2011
Appointment of John W Addis as a director
dot icon07/01/2011
Appointment of Sean Robert Capstick as a director
dot icon23/09/2010
Termination of appointment of Mark Bailey as a director
dot icon29/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon28/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon17/03/2010
Appointment of Dr Iain David Saville as a director
dot icon30/11/2009
Resolutions
dot icon13/10/2009
Statement of capital following an allotment of shares on 2009-10-09
dot icon12/08/2009
Director appointed mark simon bailey
dot icon28/07/2009
Director appointed ste[phen arthur james davies
dot icon22/07/2009
Director appointed martin frederick hayden
dot icon04/07/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
dot icon19/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MERRILL LYNCH CORPORATE SERVICES LIMITED
Corporate Secretary
19/05/2009 - Present
27
Davies, Stephen Arthur James
Director
09/06/2009 - 01/11/2012
7
Hayden, Martin Frederick
Director
09/06/2009 - 02/10/2012
12
Saville, Iain David
Director
03/02/2010 - 18/06/2014
14
Capstick, Sean Robert
Director
04/01/2011 - 22/08/2011
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIME ASSET CUSTODY TRANSFERS LIMITED

PRIME ASSET CUSTODY TRANSFERS LIMITED is an(a) Dissolved company incorporated on 19/05/2009 with the registered office located at No 1 Dorset Street, Southampton SO15 2DP. There are currently 3 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 PRIME ASSET CUSTODY TRANSFERS LIMITED?

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PRIME ASSET CUSTODY TRANSFERS LIMITED is currently Dissolved. It was registered on 19/05/2009 and dissolved on 30/06/2016.

Where is PRIME ASSET CUSTODY TRANSFERS LIMITED located?

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PRIME ASSET CUSTODY TRANSFERS LIMITED is registered at No 1 Dorset Street, Southampton SO15 2DP.

What does PRIME ASSET CUSTODY TRANSFERS LIMITED do?

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PRIME ASSET CUSTODY TRANSFERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRIME ASSET CUSTODY TRANSFERS LIMITED?

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The latest filing was on 30/06/2016: Final Gazette dissolved following liquidation.