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Prime Estates (C I) Limited

Prime Estates (C I) Limited is a dissolved company incorporated on 25 July 1991 with the registered office located in London, Greater London. Prime Estates (C I) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 2 January 2015 (10 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02632616
Private limited company
Age
34 years
Incorporated 25 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Prime Estates (C I) Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Regina Emily Louise Bandet
Director • Executive • American • Lives in United States • Born in Apr 1960
Henry John Harper Bandet
Director • Executive • American • Lives in United States • Born in Apr 1963
Thomas Edward Milliken
Director • Accountant • New Zealander • Lives in England • Born in Feb 1959
Isabel Alice Melina Frances Boyer
Director • Executive • British • Lives in England • Born in Aug 1961
Nicholas Jonathan Alexander
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Estates Services Limited
Henry John Harper Bandet and Isabel Alice Melina Frances Boyer are mutual people.
Active
Boyer Investments Limited
Isabel Alice Melina Frances Boyer is a mutual person.
Active
Hunting Gate Group Limited
Henry John Harper Bandet is a mutual person.
Active
Prime Estates Limited
Isabel Alice Melina Frances Boyer is a mutual person.
Active
Safelives
Isabel Alice Melina Frances Boyer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 2 Jan 2015
Registered Address Changed
11 Years Ago on 5 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Dec 2013
Declaration of Solvency
11 Years Ago on 4 Dec 2013
Ian Kirkpatrick Resigned
11 Years Ago on 17 Oct 2013
Charge Satisfied
11 Years Ago on 30 Sep 2013
Accounts Submitted
11 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 26 Mar 2013
Accounts Submitted
13 Years Ago on 7 Sep 2012
Confirmation Submitted
13 Years Ago on 29 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jan 2015
Liquidators' statement of receipts and payments to 17 September 2014
Submitted on 2 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2014
Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 5 December 2013
Submitted on 5 Dec 2013
Declaration of solvency
Submitted on 4 Dec 2013
Appointment of a voluntary liquidator
Submitted on 4 Dec 2013
Resolutions
Submitted on 4 Dec 2013
Termination of appointment of Ian Kirkpatrick as a director on 17 October 2013
Submitted on 29 Oct 2013
Satisfaction of charge 3 in full
Submitted on 30 Sep 2013
Accounts made up to 31 December 2012
Submitted on 13 Sep 2013
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Repayment History
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