PRS 5&6 SUB LOAN OPTION LIMITED

Key Data

Status

Dissolved

Company No.

05046892

Incorporation date

16/02/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/02/2004)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Liquidators' statement of receipts and payments to 2010-06-24

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08/07/2010

Return of final meeting in a members' voluntary winding up

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11/01/2010

Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2010-01-12

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20/12/2009

Declaration of solvency

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20/12/2009

Appointment of a voluntary liquidator

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20/12/2009

Resolutions

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01/03/2009

Return made up to 17/02/09; full list of members

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23/10/2008

Full accounts made up to 2007-02-28

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07/05/2008

Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH

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06/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

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11/03/2008

Director appointed jean-christophe schroeder

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10/03/2008

Appointment Terminated Director robin baker

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20/02/2008

Return made up to 17/02/08; full list of members

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23/09/2007

Full accounts made up to 2006-02-28

View PDF (8 pages)

27/07/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Return made up to 17/02/07; full list of members

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08/11/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Full accounts made up to 2005-02-28

View PDF (7 pages)

26/02/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

08/01/2006

Secretary's particulars changed;director's particulars changed

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16/06/2005

New director appointed

View PDF (4 pages)

16/06/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (3 pages)

27/02/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

11/10/2004

Secretary's particulars changed

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (9 pages)

12/03/2004

New director appointed

View PDF (8 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (10 pages)

12/03/2004

New director appointed

View PDF (8 pages)

12/03/2004

Registered office changed on 13/03/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

10/03/2004

Memorandum and Articles of Association

View PDF (8 pages)

04/03/2004

Certificate of change of name

View PDF (2 pages)

16/02/2004

Incorporation

View PDF (25 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Full

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Filer, Mark Howard	Director	26/05/2005 - Present	571
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	16/02/2004 - 03/03/2004	1588
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Secretary	03/03/2004 - Present	640
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED	Corporate Director	03/03/2004 - Present	640
Fairrie, James Patrick Johnston	Director	03/03/2004 - 19/07/2007	197

Persons with Significant Control

No PSC data available.

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Description

About PRS 5&6 SUB LOAN OPTION LIMITED

PRS 5&6 SUB LOAN OPTION LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 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 PRS 5&6 SUB LOAN OPTION LIMITED?

PRS 5&6 SUB LOAN OPTION LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 08/10/2010.

Where is PRS 5&6 SUB LOAN OPTION LIMITED located?

PRS 5&6 SUB LOAN OPTION LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does PRS 5&6 SUB LOAN OPTION LIMITED do?

PRS 5&6 SUB LOAN OPTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRS 5&6 SUB LOAN OPTION LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.