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Prestige And Performance E.Com Limited

Prestige And Performance E.Com Limited is a dissolved company incorporated on 1 November 1999 with the registered office located in London, Greater London. Prestige And Performance E.Com Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03869606
Private limited company
Age
26 years
Incorporated 1 November 1999
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
4 Montpelier Street
Suite 21
London
SW7 1EE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Companys President & Ceo • Belgian • Lives in Switzerland • Born in May 1948
Secretary • Banker • French • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Sudarskis & Partners Limited
Mr. Georges Emmanuel Sudarskis and Josiane Gisele Baeyens are mutual people.
Active
Colbert Property Management Limited
Josiane Gisele Baeyens is a mutual person.
Active
Colbert Holdings Limited
Josiane Gisele Baeyens is a mutual person.
Active
Advisors Holdings Limited
Josiane Gisele Baeyens is a mutual person.
Active
Sudarskis International Advisors Limited
Josiane Gisele Baeyens is a mutual person.
Active
Africa Development Management Company Ltd
Josiane Gisele Baeyens is a mutual person.
Active
Colbert Consulting Ltd
Josiane Gisele Baeyens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£100
Same as previous period
Total Liabilities
-£33.86K
Increased by £16.23K (+92%)
Net Assets
-£33.76K
Decreased by £16.23K (+93%)
Debt Ratio (%)
33857%
Increased by 16227% (+92%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 14 Mar 2017
Compulsory Gazette Notice
9 Years Ago on 27 Dec 2016
Small Accounts Submitted
9 Years Ago on 20 Sep 2016
Confirmation Submitted
10 Years Ago on 20 Oct 2015
Micro Accounts Submitted
10 Years Ago on 22 Sep 2015
Inspection Address Changed
11 Years Ago on 24 Nov 2014
Confirmation Submitted
11 Years Ago on 24 Nov 2014
Registered Address Changed
11 Years Ago on 23 Sep 2014
Small Accounts Submitted
11 Years Ago on 23 Sep 2014
Registered Address Changed
11 Years Ago on 20 Sep 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Mar 2017
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 20 Sep 2016
Annual return made up to 2 October 2015 with full list of shareholders
Submitted on 20 Oct 2015
Micro company accounts made up to 31 December 2014
Submitted on 22 Sep 2015
Register inspection address has been changed from Jonathan Hoffman Baker Tilly 66 Chiltern Street London W1U 4JT England to Po Box Suite 21 4 Montpelier Street London SW7 1EE
Submitted on 24 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Submitted on 24 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Sep 2014
Registered office address changed from C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014
Submitted on 23 Sep 2014
Registered office address changed from Baker Tilly 66 Chiltern Street London W1U 4JT to C/O Josiane Baeyens 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014
Submitted on 20 Sep 2014
Repayment History
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