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M. Prevezer Limited
M. Prevezer Limited is a liquidation company incorporated on 15 March 2001 with the registered office located in London, Greater London. M. Prevezer Limited was registered 24 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
04180344
Private limited company
Age
24 years
Incorporated
15 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
527 days
Dated
15 March 2023
(2 years 5 months ago)
Next confirmation dated
15 March 2024
Was due on
29 March 2024
(1 year 5 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
464 days
For period
1 Sep
⟶
31 Aug 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2023
Was due on
31 May 2024
(1 year 3 months ago)
Learn more about M. Prevezer Limited
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on
27 Apr 2024
(1 year 4 months ago)
Previous address was
Allan House 10 John Princes Street London W1G 0AH
Companies in EC2A 4BX
Telephone
02072473975
Email
Unreported
Website
Kahantravel.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jamil Shamash
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1946
Mr Edward Benjamin Shamash
Director • Consultant • British • Lives in UK • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plimto Properties Limited
Jamil Shamash and are mutual people.
Active
Jimsham London Limited
Jamil Shamash and Mr Edward Benjamin Shamash are mutual people.
Active
Devonshire Holdings Limited
Jamil Shamash and Mr Edward Benjamin Shamash are mutual people.
Active
Plimto Commercial Limited
Jamil Shamash and Mr Edward Benjamin Shamash are mutual people.
Active
Portman Mansions Management Limited
Jamil Shamash is a mutual person.
Active
Portman Mansions Residents Company Limited
Jamil Shamash is a mutual person.
Active
Starbright W1 Ltd
Mr Edward Benjamin Shamash is a mutual person.
Active
White Knight International Ltd
Mr Edward Benjamin Shamash is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
£136.54K
Decreased by £22.35K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£138.22K
Decreased by £20.68K (-13%)
Total Liabilities
-£26.3K
Decreased by £19.7K (-43%)
Net Assets
£111.92K
Decreased by £979 (-1%)
Debt Ratio (%)
19%
Decreased by 9.92% (-34%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Mr Jamil Shamash (PSC) Details Changed
2 Years 4 Months Ago on 5 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 20 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2025
Liquidators' statement of receipts and payments to 30 March 2025
Submitted on 4 Jun 2025
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 29 May 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
Submitted on 27 Apr 2024
Change of details for Mr Jamil Shamash as a person with significant control on 5 May 2023
Submitted on 12 May 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 12 May 2023
Appointment of a voluntary liquidator
Submitted on 20 Apr 2023
Declaration of solvency
Submitted on 20 Apr 2023
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Repayment History
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