PROSPERO GROUP HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

03824605

Incorporation date

08/08/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/08/1999)

29/03/2010

Final Gazette dissolved via compulsory strike-off

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14/12/2009

First Gazette notice for compulsory strike-off

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02/06/2009

Compulsory strike-off action has been suspended

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09/03/2009

First Gazette notice for compulsory strike-off

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10/02/2008

Return made up to 09/08/07; full list of members

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06/02/2008

Return made up to 09/08/06; full list of members

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24/03/2007

Total exemption small company accounts made up to 2006-12-31

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30/03/2006

Total exemption small company accounts made up to 2005-12-31

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30/03/2006

Return made up to 09/08/05; full list of members

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30/03/2006

Secretary resigned;director's particulars changed;director resigned

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30/03/2006

New secretary appointed

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01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2006

Registered office changed on 02/03/06 from: unit e 3RD floor docklands business centre 10-16 tiller road london E14 8PX

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01/03/2006

Total exemption small company accounts made up to 2004-12-31

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07/11/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

04/04/2004

Registered office changed on 05/04/04 from: 2 printing house yard london E2 7PR

View PDF (1 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

18/09/2003

Return made up to 09/08/03; full list of members

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05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

10/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

10/09/2002

Ad 14/08/01--------- £ si 113750@1=113750 £ ic 498000/611750

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09/10/2001

Total exemption full accounts made up to 2000-12-31

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21/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

21/08/2001

Location of register of members address changed

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09/08/2001

Registered office changed on 10/08/01 from: richards and pearson LIMITED forum house 15-18 lime street london EC3M 7AP

View PDF (1 pages)

17/12/2000

Resolutions

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28/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

20/09/2000

Particulars of mortgage/charge

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07/05/2000

Accounting reference date extended from 31/08/00 to 31/12/00

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29/03/2000

Registered office changed on 30/03/00 from: st clare house 30-33 minories london EC3N 1DU

View PDF (1 pages)

29/03/2000

Ad 17/08/99-27/08/99 £ si 310000@1=310000 £ ic 2/310002

View PDF (2 pages)

31/10/1999

Location of register of members

View PDF (1 pages)

15/08/1999

Secretary resigned

View PDF (1 pages)

15/08/1999

Director resigned

View PDF (1 pages)

15/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

Registered office changed on 16/08/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR

View PDF (1 pages)

08/08/1999

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/08/1999 - 08/08/1999	464
CDF FORMATIONS LIMITED	Nominee Director	08/08/1999 - 08/08/1999	465
Pearson, Janet Brenda	Director	08/08/1999 - Present	7
King, Richard	Secretary	25/08/2004 - Present	-
Tollis, Bruce	Director	08/08/1999 - 25/08/2004	1

Persons with Significant Control

No PSC data available.

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Description

About PROSPERO GROUP HOLDINGS UK LIMITED

PROSPERO GROUP HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at 15-16 Heron Quay, London, E14 4JB. 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 PROSPERO GROUP HOLDINGS UK LIMITED?

PROSPERO GROUP HOLDINGS UK LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 29/03/2010.

Where is PROSPERO GROUP HOLDINGS UK LIMITED located?

PROSPERO GROUP HOLDINGS UK LIMITED is registered at 15-16 Heron Quay, London, E14 4JB.

What does PROSPERO GROUP HOLDINGS UK LIMITED do?

PROSPERO GROUP HOLDINGS UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PROSPERO GROUP HOLDINGS UK LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via compulsory strike-off.