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Prestbury 2009 Limited

Prestbury 2009 Limited is a dissolved company incorporated on 22 September 1997 with the registered office located in London, Greater London. Prestbury 2009 Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 30 April 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03437280
Private limited company
Age
28 years
Incorporated 22 September 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
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Australian
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Shareholders, PSCs & Group Structure
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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
Sandra Louise Gumm and are mutual people.
Active
Sale & Leaseback Limited
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Sandra Louise Gumm and 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 (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
£1K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Resigned
8 Years Ago on 28 Oct 2016
Insolvency Court Order
8 Years Ago on 28 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Oct 2016
Registered Address Changed
10 Years Ago on 17 Oct 2015
Registered Address Changed
11 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Oct 2014
Declaration of Solvency
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 21 Aug 2014
Small Accounts Submitted
12 Years Ago on 13 Sep 2013
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Documents
Submitted on 30 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2018
Liquidators' statement of receipts and payments to 22 September 2017
Submitted on 24 Nov 2017
Insolvency filing
Submitted on 7 Mar 2017
Liquidators' statement of receipts and payments to 22 September 2016
Submitted on 1 Dec 2016
Appointment of a voluntary liquidator
Submitted on 28 Oct 2016
Insolvency court order
Submitted on 28 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Oct 2016
Liquidators' statement of receipts and payments to 22 September 2015
Submitted on 27 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 17 October 2015
Submitted on 17 Oct 2015
Repayment History
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