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Prestige & Performance Holdings Limited

Prestige & Performance Holdings Limited is a dissolved company incorporated on 19 January 2000 with the registered office located in London, Greater London. Prestige & Performance Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03909296
Private limited company
Age
26 years
Incorporated 19 January 2000
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
SUITE 19
4 Montpelier Street
London
SW7 1EE
United Kingdom
Same address for the past 8 years
Telephone
07966 902263
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • President & Ceo • Belgian • Lives in Switzerland • Born in May 1948
Secretary • Banker • French • Born in Apr 1950
Madame Josiane Gisele Baeyens
PSC • Belgian • Lives in Switzerland • Born in May 1948
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 (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24K
Increased by £24K (%)
Employees
Unreported
Same as previous period
Total Assets
£8.1M
Increased by £24K (0%)
Total Liabilities
-£19.99M
Increased by £1.55M (+8%)
Net Assets
-£11.89M
Decreased by £1.52M (+15%)
Debt Ratio (%)
247%
Increased by 18.44% (+8%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 26 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Registered Address Changed
8 Years Ago on 20 May 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 6 May 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Compulsory Gazette Notice
8 Years Ago on 11 Apr 2017
Small Accounts Submitted
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Feb 2016
Micro Accounts Submitted
10 Years Ago on 24 Sep 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 10 Apr 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Registered office address changed from 4 Montpelier Street Suite 21 London SW7 1EE to PO Box Suite 19 4 Montpelier Street London SW7 1EE on 20 May 2017
Submitted on 20 May 2017
Compulsory strike-off action has been discontinued
Submitted on 6 May 2017
Confirmation statement made on 19 January 2017 with updates
Submitted on 3 May 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 20 Sep 2016
Annual return made up to 19 January 2016 with full list of shareholders
Submitted on 25 Feb 2016
Micro company accounts made up to 31 December 2014
Submitted on 24 Sep 2015
Repayment History
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