Prefect Equipment Limited
Company Profile
dissolved
UnknownPrefect Equipment Limited
06535355•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
Get Full Access
Incorporated
14/03/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
43290
Risk
not scored
Company Overview
Registration, classification & business activity
Prefect Equipment Limited (06535355) is a private limited with share capital incorporated on 14/03/2008 (18 years old) and registered in london, E145NR. The company operates under SIC code 43290 - other construction installation.
Prefect equipment limited is a construction company based out of daws house 33-35 daws lane, london, united kingdom.
Private Limited With Share Capital
SIC: 43290
Unknown
Incorporated 14/03/2008
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
6
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-01-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:24-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-11-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:05-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-01-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Legacy
Category:Mortgage
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Accounts
Date:06-01-2009
Incorporation Company
Category:Incorporation
Date:14-03-2008
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/10/2023
Filing Date01/07/2022
Latest Accounts31/07/2021
Trading Addresses
Prefect Scotland, 37 Macadam Place, South Newmoor Industrial Estate, Irvine, Ayrshire, KA114HP
31St Floor 40 Bank Street, London, E145NRRegistered
Dinbren House, Dinbren Road, Llangollen, Clwyd, LL208TF
Related Companies
3