PRINCES PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02564060

Incorporation date

29/11/1990

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1990)

22/12/2010

Final Gazette dissolved following liquidation

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22/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

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22/09/2010

Return of final meeting in a creditors' voluntary winding up

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26/04/2010

Statement of affairs with form 4.19

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26/04/2010

Resolutions

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26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Registered office address changed from 75 Maygrove Road West Hampstead London NW6 2EG on 2010-04-27

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25/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

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25/01/2010

Director's details changed for Samir Ghazal on 2009-10-01

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25/01/2010

Director's details changed for Hilda Dalah on 2009-10-01

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11/11/2009

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

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11/11/2009

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

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30/09/2009

Accounts for a small company made up to 2008-11-30

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20/08/2009

Accounts for a small company made up to 2007-11-30

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09/07/2009

Compulsory strike-off action has been discontinued

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07/07/2009

Return made up to 30/11/08; full list of members

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06/04/2009

First Gazette notice for compulsory strike-off

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10/12/2008

Registered office changed on 11/12/2008 from 37 warren street london W1T 6AD

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17/07/2008

Director's Change of Particulars / charles dalah / 01/12/2007 / HouseName/Number was: , now: 9; Street was: 27 hyde park gardens, now: blomfield road; Post Code was: W2 2LZ, now: W9 1AH

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11/05/2008

Director's Change of Particulars / samir ghazal / 16/03/2008 / HouseName/Number was: flat G06, now: 24; Street was: 195-199 the knightsbridge, now: church mount; Post Code was: SW7 1RE, now: N2 0RP

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06/03/2008

Director's Change of Particulars / samir ghazal / 15/11/2007 / HouseName/Number was: , now: flat G06; Street was: 24 church mount, now: 195-199 the knightsbridge; Post Code was: N2 0RP, now: SW7 1RE

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05/12/2007

Return made up to 30/11/07; full list of members

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04/11/2007

Accounts for a small company made up to 2006-11-30

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08/08/2007

Accounting reference date shortened from 31/03/07 to 30/11/06

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30/01/2007

Accounts for a small company made up to 2006-03-31

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10/12/2006

Return made up to 30/11/06; full list of members

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31/10/2006

Return made up to 30/11/05; full list of members

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31/10/2006

Registered office changed on 01/11/06 from: altay house 869 high road north finchley london N12 8QA

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05/02/2006

Accounts for a small company made up to 2005-03-31

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03/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/02/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

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21/01/2003

Return made up to 30/11/02; full list of members

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02/10/2002

New director appointed

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28/01/2002

Accounts for a small company made up to 2001-03-31

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07/01/2002

Return made up to 30/11/01; full list of members

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07/01/2002

Director's particulars changed

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16/10/2001

Particulars of mortgage/charge

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19/08/2001

Certificate of change of name

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30/01/2001

Accounts made up to 2000-03-31

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29/11/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

14/06/2000

Particulars of mortgage/charge

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14/06/2000

Particulars of mortgage/charge

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10/04/2000

New director appointed

View PDF (2 pages)

25/01/2000

Accounts made up to 1999-03-31

View PDF (5 pages)

28/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

21/01/1999

Accounts made up to 1998-03-31

View PDF (5 pages)

21/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

21/12/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

18/12/1997

Return made up to 30/11/97; no change of members

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08/01/1997

Accounts made up to 1996-03-31

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08/01/1997

Resolutions

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15/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

23/01/1996

Full accounts made up to 1995-03-31

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23/01/1996

Resolutions

View PDF (1 pages)

17/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 30/11/94; no change of members

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19/12/1994

Secretary's particulars changed;director's particulars changed

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03/07/1994

Full accounts made up to 1994-03-31

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28/06/1994

Registered office changed on 29/06/94 from: faulkner house victoria street st albans herts AL1 3SE

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12/04/1994

Return made up to 30/11/93; no change of members

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06/02/1994

Full accounts made up to 1993-03-31

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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16/08/1993

Resolutions

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16/05/1993

Registered office changed on 17/05/93 from: c/o avar & co 29A wimpole street london. W1M 7AD

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16/05/1993

Return made up to 31/03/93; full list of members

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04/04/1993

Auditor's resignation

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25/10/1992

Return made up to 31/05/92; full list of members

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05/05/1992

Full accounts made up to 1992-03-31

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01/03/1992

Ad 28/02/91--------- £ si 98@1

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01/03/1992

Return made up to 30/11/91; full list of members

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20/11/1991

Accounting reference date extended from 30/11 to 31/03

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14/08/1991

New director appointed

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31/07/1991

Director resigned;new director appointed

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31/07/1991

Secretary resigned;new secretary appointed

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24/07/1991

Certificate of change of name

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11/03/1991

Registered office changed on 12/03/91 from: classic house 174-180 old street london EC1V 9BP

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29/11/1990

Incorporation

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Dalah, Charles	Director	31/03/2000 - Present	17
Dalah, Hilda	Director	25/09/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About PRINCES PROPERTIES LIMITED

PRINCES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/11/1990 with the registered office located at C/O ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside L2 4SX. 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 PRINCES PROPERTIES LIMITED?

PRINCES PROPERTIES LIMITED is currently Dissolved. It was registered on 29/11/1990 and dissolved on 22/12/2010.

Where is PRINCES PROPERTIES LIMITED located?

PRINCES PROPERTIES LIMITED is registered at C/O ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside L2 4SX.

What does PRINCES PROPERTIES LIMITED do?

PRINCES PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PRINCES PROPERTIES LIMITED?

The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.