SUNDERLAND PROSPECT 2 LIMITED

Key Data

Status

Dissolved

Company No.

05929692

Incorporation date

08/09/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2006)

12/09/2017

Final Gazette dissolved via voluntary strike-off

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27/07/2017

Accounts for a dormant company made up to 2017-03-31

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27/06/2017

First Gazette notice for voluntary strike-off

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16/06/2017

Application to strike the company off the register

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30/05/2017

Appointment of Mr Simon Walker as a secretary on 2017-05-26

View PDF (2 pages)

26/05/2017

Termination of appointment of Alice Hermione Laura Ambrose-Thurman as a secretary on 2017-05-26

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-08 with updates

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12/08/2016

Accounts for a dormant company made up to 2016-03-31

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10/08/2016

Appointment of Mrs Louise Bassett as a director on 2016-08-01

View PDF (2 pages)

05/08/2016

Termination of appointment of Simon Walker as a director on 2016-08-01

View PDF (1 pages)

05/08/2016

Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 2016-08-01

View PDF (2 pages)

05/08/2016

Termination of appointment of Simon Walker as a secretary on 2016-08-01

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

08/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

22/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

19/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/10/2012

Appointment of Mr Simon Walker as a director

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (3 pages)

27/07/2012

Termination of appointment of David Crawford as a director

View PDF (1 pages)

27/07/2012

Termination of appointment of Allan Bertram as a director

View PDF (1 pages)

11/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

15/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

17/09/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

04/06/2009

Secretary appointed simon walker

View PDF (2 pages)

29/05/2009

Appointment terminated director stewart allen

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22/05/2009

Director appointed allan bertram

View PDF (2 pages)

22/05/2009

Director appointed david crawford

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28/04/2009

Appointment terminated director selene LIMITED

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 2 berkeley square london W15 6EB

View PDF (1 pages)

17/10/2008

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

View PDF (3 pages)

17/10/2008

Appointment terminated secretary mark hodges

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 1

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22/04/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

16/11/2007

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

View PDF (7 pages)

14/06/2007

New director appointed

View PDF (2 pages)

05/12/2006

Resolutions

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05/12/2006

Resolutions

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05/12/2006

Resolutions

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (3 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Registered office changed on 05/12/06 from: ship canal house king street manchester M2 4WB

View PDF (1 pages)

02/11/2006

Certificate of change of name

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08/09/2006

Incorporation

View PDF (17 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Dormant

Last made up date

31/03/2017

Next account date

31/03/2018

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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
SELENE LIMITED	Corporate Director	13/11/2006 - 23/04/2009	-
Walker, Simon	Secretary	27/05/2009 - 01/08/2016	-
Ambrose-Thurman, Alice Hermione Laura	Secretary	01/08/2016 - 26/05/2017	-
Allen, Stewart James	Director	20/12/2006 - 27/05/2009	-
Walker, Simon	Secretary	26/05/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUNDERLAND PROSPECT 2 LIMITED

SUNDERLAND PROSPECT 2 LIMITED is an(a) Dissolved company incorporated on 08/09/2006 with the registered office located at 2 Emperor Way, Sunderland, Tyne And Wear SR3 3XR. 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 SUNDERLAND PROSPECT 2 LIMITED?

SUNDERLAND PROSPECT 2 LIMITED is currently Dissolved. It was registered on 08/09/2006 and dissolved on 12/09/2017.

Where is SUNDERLAND PROSPECT 2 LIMITED located?

SUNDERLAND PROSPECT 2 LIMITED is registered at 2 Emperor Way, Sunderland, Tyne And Wear SR3 3XR.

What does SUNDERLAND PROSPECT 2 LIMITED do?

SUNDERLAND PROSPECT 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SUNDERLAND PROSPECT 2 LIMITED?

The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.