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Prime Estates Holdings Limited

Prime Estates Holdings Limited is a dissolved company incorporated on 1 October 1997 with the registered office located in London, Greater London. Prime Estates Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03443103
Private limited company
Age
28 years
Incorporated 1 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 30 Sep 2023 (2 years ago)
Previous address was 1st Floor 35 Park Lane London W1K 1RB England
Telephone
02075503857
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
B & C Plaza Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£704.72K
Increased by £2.74K (0%)
Total Liabilities
-£182.65K
Same as previous period
Net Assets
£522.07K
Increased by £2.74K (+1%)
Debt Ratio (%)
26%
Decreased by 0.1% (-0%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Registered Address Changed
2 Years Ago on 30 Sep 2023
Declaration of Solvency
2 Years Ago on 30 Sep 2023
Voluntary Liquidator Appointed
2 Years Ago on 30 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
B & C Plaza Limited (PSC) Details Changed
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
Mr Michael David Watson Appointed
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Declaration of solvency
Submitted on 30 Sep 2023
Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 September 2023
Submitted on 30 Sep 2023
Accounts for a small company made up to 31 May 2022
Submitted on 3 Mar 2023
Change of details for B & C Plaza Limited as a person with significant control on 10 May 2022
Submitted on 24 Nov 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 13 Oct 2022
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022
Submitted on 10 May 2022
Repayment History
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