PRIME ENERGY DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

09577440

Incorporation date

06/05/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2015)

06/08/2022

Final Gazette dissolved following liquidation

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06/05/2022

Return of final meeting in a members' voluntary winding up

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18/05/2021

Appointment of a voluntary liquidator

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18/05/2021

Resolutions

View PDF (1 pages)

18/05/2021

Declaration of solvency

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11/03/2021

Termination of appointment of Christopher Allen Thiele as a director on 2021-03-04

View PDF (1 pages)

11/03/2021

Termination of appointment of Timothy Martin Eyre as a director on 2021-03-04

View PDF (1 pages)

11/03/2021

Appointment of Mr Matthew Philip Hopkins as a director on 2021-03-04

View PDF (2 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

08/09/2020

Termination of appointment of Norman James Campbell as a director on 2020-08-17

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/06/2019

Registered office address changed from 33 Cavendish Square London W1G 0PW England to Office 6.01 Nova North 11 Bressenden Place Westminster London SW1E 5BY on 2019-06-21

View PDF (1 pages)

06/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/09/2017

Appointment of Mr Timothy Martin Eyre as a director on 2017-09-11

View PDF (2 pages)

12/09/2017

Termination of appointment of Martin Baxter Kelly as a director on 2017-09-11

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/12/2016

Secretary's details changed for Ms Chee Ying Lim on 2016-12-01

View PDF (1 pages)

02/09/2016

Appointment of Mr Martin Baxter Kelly as a director on 2016-08-23

View PDF (2 pages)

02/09/2016

Termination of appointment of Kevin George Watler as a director on 2016-08-23

View PDF (1 pages)

28/06/2016

Register(s) moved to registered inspection location One Redcliff Street Bristol England BS1 6TP

View PDF (2 pages)

21/06/2016

Register inspection address has been changed to One Redcliff Street Bristol England BS1 6TP

View PDF (2 pages)

17/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-05-06

View PDF (22 pages)

11/05/2016

Director's details changed for Mr Kewvin George Walter on 2016-05-03

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

11/05/2016

Appointment of Mr Kewvin George Walter as a director on 2016-05-03

View PDF (2 pages)

10/05/2016

Termination of appointment of Denis Bajolle as a director on 2016-05-03

View PDF (1 pages)

23/10/2015

Resolutions

View PDF (25 pages)

16/06/2015

Registered office address changed from , C/O Tlt Llp One Redcliff Street, Bristol, BS1 6TP, United Kingdom to 33 Cavendish Square London W1G 0PW on 2015-06-16

View PDF (1 pages)

16/06/2015

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

28/05/2015

Appointment of Ms Chee Ying Lim as a secretary on 2015-05-22

View PDF (2 pages)

28/05/2015

Appointment of Mr Christopher Allen Thiele as a director on 2015-05-22

View PDF (2 pages)

28/05/2015

Appointment of Mr Denis Bajolle as a director on 2015-05-22

View PDF (2 pages)

28/05/2015

Termination of appointment of Tlt Secretaries Limited as a secretary on 2015-05-22

View PDF (1 pages)

06/05/2015

Incorporation

View PDF (19 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PRIME ENERGY DEVELOPMENT LIMITED

PRIME ENERGY DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 06/05/2015 with the registered office located at Office 6.01 Nova North, 11 Bressenden Place, Westminster, London SW1E 5BY. 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 ENERGY DEVELOPMENT LIMITED?

PRIME ENERGY DEVELOPMENT LIMITED is currently Dissolved. It was registered on 06/05/2015 and dissolved on 06/08/2022.

Where is PRIME ENERGY DEVELOPMENT LIMITED located?

PRIME ENERGY DEVELOPMENT LIMITED is registered at Office 6.01 Nova North, 11 Bressenden Place, Westminster, London SW1E 5BY.

What does PRIME ENERGY DEVELOPMENT LIMITED do?

PRIME ENERGY DEVELOPMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PRIME ENERGY DEVELOPMENT LIMITED?

The latest filing was on 06/08/2022: Final Gazette dissolved following liquidation.