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Prestbury Group

Prestbury Group is a dissolved company incorporated on 3 March 1997 with the registered office located in London, Greater London. Prestbury Group was registered 28 years ago.
Status
Dissolved
Dissolved on 19 February 2022 (3 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03326825
Private unlimited company
Age
28 years
Incorporated 3 March 1997
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Prestbury Residual Limited
PSC
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Mutual Companies
Prestbury (Stukeley Road) Ltd
Sandra Louise Gumm and are mutual people.
Active
Prestbury Investment Holdings Limited
Sandra Louise Gumm and are mutual people.
Active
Pihl Services Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Pihl One Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Sale & Leaseback Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Londonmetric Property Plc
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Lesray Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£75.21K
Decreased by £13.96K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.21K
Decreased by £14.78K (-16%)
Total Liabilities
-£46.49K
Increased by £1.44K (+3%)
Net Assets
£28.72K
Decreased by £16.22K (-36%)
Debt Ratio (%)
62%
Increased by 11.75% (+23%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Feb 2022
Voluntary Liquidator Appointed
4 Years Ago on 6 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Registered Address Changed
7 Years Ago on 30 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 28 Jan 2018
Declaration of Solvency
7 Years Ago on 28 Jan 2018
Small Accounts Submitted
8 Years Ago on 7 Apr 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Auditor Resigned
8 Years Ago on 9 Feb 2017
Auditor Resigned
8 Years Ago on 8 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2021
Resignation of a liquidator
Submitted on 6 Aug 2021
Appointment of a voluntary liquidator
Submitted on 6 Aug 2021
Liquidators' statement of receipts and payments to 15 January 2021
Submitted on 20 Mar 2021
Appointment of a voluntary liquidator
Submitted on 13 Jan 2021
Resignation of a liquidator
Submitted on 13 Jan 2021
Liquidators' statement of receipts and payments to 15 January 2020
Submitted on 7 Apr 2020
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 30 January 2018
Submitted on 30 Jan 2018
Declaration of solvency
Submitted on 28 Jan 2018
Repayment History
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