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Praedia Securities Limited

Praedia Securities Limited is a dissolved company incorporated on 29 January 2001 with the registered office located in London, Greater London. Praedia Securities Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04149525
Private limited company
Age
24 years
Incorporated 29 January 2001
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
3rd Floor 24 Chiswell Street
London
EC1Y 4YX
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1940
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1956
Director • Israeli • Lives in UK • Born in Aug 1945
Secretary • British
Praedia Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Lysander Limited
Roy Grainger Williams, Richard Michael Harris, and 1 more are mutual people.
Active
Strathnewton Investments Limited
Roy Grainger Williams and Richard Michael Harris are mutual people.
Active
Strathnewton Holdings Limited
Roy Grainger Williams and Richard Michael Harris are mutual people.
Active
Cardinal Group Limited
Roy Grainger Williams is a mutual person.
Active
Delsecurity Limited
Roy Grainger Williams is a mutual person.
Active
Kerenite Limited
Roy Grainger Williams is a mutual person.
Active
Rubyhill Properties Limited
Roy Grainger Williams is a mutual person.
Active
Cardinal Securities Limited
Roy Grainger Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£12.61K
Increased by £8.6K (+215%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.61K
Decreased by £4.91K (-28%)
Total Liabilities
-£2.75M
Decreased by £3.44K (-0%)
Net Assets
-£2.74M
Decreased by £1.48K (0%)
Debt Ratio (%)
21802%
Increased by 6095.67% (+39%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 30 Aug 2019
Full Accounts Submitted
6 Years Ago on 25 Mar 2019
Confirmation Submitted
6 Years Ago on 20 Feb 2019
Mr Richard Michael Harris Details Changed
7 Years Ago on 19 Sep 2018
Mr Roy Grainger Williams Details Changed
7 Years Ago on 19 Sep 2018
Full Accounts Submitted
7 Years Ago on 28 Mar 2018
Confirmation Submitted
7 Years Ago on 9 Feb 2018
Full Accounts Submitted
8 Years Ago on 7 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 30 Aug 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 25 Mar 2019
Confirmation statement made on 29 January 2019 with no updates
Submitted on 20 Feb 2019
Director's details changed for Mr Roy Grainger Williams on 19 September 2018
Submitted on 7 Nov 2018
Director's details changed for Mr Richard Michael Harris on 19 September 2018
Submitted on 7 Nov 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 28 Mar 2018
Confirmation statement made on 29 January 2018 with no updates
Submitted on 9 Feb 2018
Total exemption full accounts made up to 30 June 2016
Submitted on 7 Apr 2017
Repayment History
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