PRUDENT PREMISES LIMITED

Key Data

Status

Dissolved

Company No.

05090993

Incorporation date

31/03/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/2004)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/07/2011

Termination of appointment of Timothy Andrews as a director

View PDF (2 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2011

Application to strike the company off the register

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

28/02/2011

Termination of appointment of Frankie Montanaro as a director

View PDF (1 pages)

14/11/2010

Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 2010-11-15

View PDF (1 pages)

20/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

15/04/2010

Secretary's details changed for Rock Group Secretaries Limited on 2009-10-01

View PDF (2 pages)

15/04/2010

Director's details changed for Frankie Carlos Montanaro on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/09/2009

Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX

View PDF (1 pages)

14/06/2009

Appointment Terminate, Director Paul Zeital Kemsley Logged Form

View PDF (1 pages)

11/06/2009

Appointment Terminated Director paul kemsley

View PDF (1 pages)

01/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

08/07/2008

Memorandum and Articles of Association

View PDF (7 pages)

08/07/2008

Resolutions

View PDF (2 pages)

05/06/2008

Memorandum and Articles of Association

View PDF (10 pages)

05/06/2008

Resolutions

View PDF (2 pages)

21/05/2008

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

View PDF (3 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/05/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

24/04/2008

Appointment Terminated Director vincent goldstein

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: 4TH floor south 20 balderton street mayfair london W1K 6TL

View PDF (1 pages)

25/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

19/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2006

New director appointed

View PDF (1 pages)

20/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2005

New secretary appointed

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

New secretary appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

31/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2004

New director appointed

View PDF (3 pages)

16/06/2004

Ad 07/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

05/05/2004

Registered office changed on 06/05/04 from: 315 regents park road london N3 1DP

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

12/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Registered office changed on 13/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

31/03/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRUDENT PREMISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Goldstein, Vincent Daniel	Director	08/04/2004 - 17/04/2008	305
QA REGISTRARS LIMITED	Nominee Secretary	31/03/2004 - 31/03/2004	9026
QA NOMINEES LIMITED	Nominee Director	31/03/2004 - 31/03/2004	8850
Fishman, Andrew Daniel	Director	24/07/2005 - 17/10/2006	30
Andrews, Timothy William	Director	04/07/2006 - 31/05/2011	46

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PRUDENT PREMISES LIMITED

PRUDENT PREMISES LIMITED is an(a) Dissolved company incorporated on 31/03/2004 with the registered office located at C/O SHELLEY STOCK HUTTER LLP, 7-10 Chandos Street, London W1G 9DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRUDENT PREMISES LIMITED?

PRUDENT PREMISES LIMITED is currently Dissolved. It was registered on 31/03/2004 and dissolved on 17/10/2011.

Where is PRUDENT PREMISES LIMITED located?

PRUDENT PREMISES LIMITED is registered at C/O SHELLEY STOCK HUTTER LLP, 7-10 Chandos Street, London W1G 9DQ.

What does PRUDENT PREMISES LIMITED do?

PRUDENT PREMISES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRUDENT PREMISES LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.