PROSPECT CLAIMS MANAGEMENT LIMITED

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PROSPECT CLAIMS MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03797253

Incorporation date

27/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EFCopy
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Latest events (Record since 27/06/1999)
dot icon05/08/2020
Final Gazette dissolved following liquidation
dot icon05/05/2020
Return of final meeting in a members' voluntary winding up
dot icon01/05/2018
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-02
dot icon14/05/2017
Registered office address changed from Arlingham House St Albans Road South Mimms Potters Bar Herts EN6 3PH to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-05-15
dot icon11/05/2017
Appointment of a voluntary liquidator
dot icon11/05/2017
Declaration of solvency
dot icon11/05/2017
Resolutions
dot icon22/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon03/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon19/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon02/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon02/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon03/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon05/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon21/07/2013
Secretary's details changed for Wendy Marie Hemstead on 2013-06-28
dot icon03/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon08/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon08/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon01/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon05/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon05/07/2010
Director's details changed for Peter Francis Kerby on 2009-10-09
dot icon05/07/2010
Director's details changed for Paul William Hemstead on 2010-06-28
dot icon05/07/2010
Registered office address changed from 39 Links Drive Elstree Borehamwood Hertfordshire WD6 3PP on 2010-07-06
dot icon15/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon26/07/2009
Return made up to 28/06/09; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon10/08/2008
Return made up to 28/06/08; full list of members
dot icon20/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon24/07/2007
Return made up to 28/06/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon20/07/2006
Return made up to 28/06/06; full list of members
dot icon06/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon25/07/2005
Return made up to 28/06/05; full list of members
dot icon03/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon12/07/2004
Return made up to 28/06/04; full list of members
dot icon19/02/2004
Total exemption small company accounts made up to 2003-06-30
dot icon28/07/2003
Return made up to 28/06/03; full list of members
dot icon25/11/2002
Total exemption small company accounts made up to 2002-06-30
dot icon24/07/2002
Return made up to 28/06/02; full list of members
dot icon25/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon17/07/2001
Return made up to 28/06/01; full list of members
dot icon25/09/2000
Accounts for a small company made up to 2000-06-30
dot icon02/08/2000
Return made up to 28/06/00; full list of members
dot icon07/11/1999
New director appointed
dot icon08/07/1999
New secretary appointed
dot icon08/07/1999
New director appointed
dot icon03/07/1999
Director resigned
dot icon03/07/1999
Secretary resigned
dot icon03/07/1999
Registered office changed on 04/07/99 from: 381 kingsway hove east sussex BN3 4QD
dot icon27/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
See more events →

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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROSPECT CLAIMS MANAGEMENT LIMITED

PROSPECT CLAIMS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/06/1999 with the registered office located at Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF. 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 PROSPECT CLAIMS MANAGEMENT LIMITED?

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PROSPECT CLAIMS MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/06/1999 and dissolved on 05/08/2020.

Where is PROSPECT CLAIMS MANAGEMENT LIMITED located?

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PROSPECT CLAIMS MANAGEMENT LIMITED is registered at Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF.

What does PROSPECT CLAIMS MANAGEMENT LIMITED do?

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PROSPECT CLAIMS MANAGEMENT LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for PROSPECT CLAIMS MANAGEMENT LIMITED?

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The latest filing was on 05/08/2020: Final Gazette dissolved following liquidation.