Prime Estates Holdings Limited
Company Profile
dissolved
UnknownPrime Estates Holdings Limited
03443103•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
01/10/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Prime Estates Holdings Limited (03443103) is a private limited with share capital incorporated on 01/10/1997 (28 years old) and registered in london, NW16BB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/10/1997
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2023
Resolution
Category:Resolution
Date:30-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Accounts
Date:04-04-2003
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Mortgage
Date:07-06-2002
Legacy
Category:Accounts
Date:06-03-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Mortgage
Date:01-06-2001
Legacy
Category:Annual Return
Date:13-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Officers
Date:13-10-1998
Legacy
Category:Annual Return
Date:13-10-1998
Legacy
Category:Accounts
Date:24-07-1998
Memorandum Articles
Category:Incorporation
Date:17-03-1998
Legacy
Category:Capital
Date:17-03-1998
Resolution
Category:Resolution
Date:17-03-1998
Resolution
Category:Resolution
Date:17-03-1998
Legacy
Category:Capital
Date:17-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-1998
Legacy
Category:Officers
Date:15-01-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Address
Date:07-01-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:07-01-1998
Legacy
Category:Officers
Date:11-11-1997
Legacy
Category:Officers
Date:11-11-1997
Legacy
Category:Officers
Date:11-11-1997
Legacy
Category:Officers
Date:11-11-1997
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date29/02/2024
Filing Date28/02/2023
Latest Accounts31/05/2022
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
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