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Prestige (U.S.) Limited

Prestige (U.S.) Limited is a dissolved company incorporated on 6 September 2000 with the registered office located in London, City of London. Prestige (U.S.) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 December 2016 (8 years ago)
Was 16 years old at the time of dissolution
Company No
04066335
Private limited company
Age
25 years
Incorporated 6 September 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
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 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
£15.45M
Increased by £1.36M (+10%)
Total Liabilities
-£15.78M
Increased by £1.73M (+12%)
Net Assets
-£334K
Decreased by £369K (-1054%)
Debt Ratio (%)
102%
Increased by 2.41% (+2%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 24 Feb 2016
Declaration of Solvency
9 Years Ago on 24 Feb 2016
Full Accounts Submitted
10 Years Ago on 11 Nov 2015
Confirmation Submitted
10 Years Ago on 8 Sep 2015
Martin Mcdermott Resigned
10 Years Ago on 5 Dec 2014
Full Accounts Submitted
11 Years Ago on 12 Nov 2014
Confirmation Submitted
11 Years Ago on 15 Sep 2014
Confirmation Submitted
12 Years Ago on 18 Sep 2013
Full Accounts Submitted
12 Years Ago on 16 Aug 2013
Full Accounts Submitted
13 Years Ago on 21 Nov 2012
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Documents
Submitted on 14 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2016
Declaration of solvency
Submitted on 24 Feb 2016
Appointment of a voluntary liquidator
Submitted on 24 Feb 2016
Resolutions
Submitted on 24 Feb 2016
Full accounts made up to 31 March 2015
Submitted on 11 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Submitted on 8 Sep 2015
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
Submitted on 16 Dec 2014
Full accounts made up to 31 March 2014
Submitted on 12 Nov 2014
Annual return made up to 6 September 2014 with full list of shareholders
Submitted on 15 Sep 2014
Repayment History
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