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Prize Holdings Limited

Prize Holdings Limited is a dissolved company incorporated on 20 August 2001 with the registered office located in London, City of London. Prize Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 21 February 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04273364
Private limited company
Age
24 years
Incorporated 20 August 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
Learn more about Prize Holdings Limited
Contact
Address
FRP ADVISORY LLP
10 Furnival Street
London
EC4A 1AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Michael John Russell
Director • British • Lives in UK • Born in Jan 1951
Mr Paul Andrew Birt
Secretary • British • Lives in England • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prize H
Michael John Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
26 Mar 2011
For period 26 Mar ⟶ 26 Mar 2011
Traded for 12 months
Cash in Bank
£609K
Decreased by £534K (-47%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£748K
Decreased by £600K (-45%)
Total Liabilities
-£1.29M
Increased by £470K (+58%)
Net Assets
-£538K
Decreased by £1.07M (-201%)
Debt Ratio (%)
172%
Increased by 111.39% (+184%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Feb 2014
Registered Address Changed
12 Years Ago on 2 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Mar 2013
Jane Crawford Resigned
12 Years Ago on 16 Jan 2013
Confirmation Submitted
13 Years Ago on 9 Sep 2012
Group Accounts Submitted
13 Years Ago on 29 May 2012
Michael John Russell Details Changed
13 Years Ago on 27 Feb 2012
Mr Michael John Russell Details Changed
13 Years Ago on 15 Sep 2011
Malcolm Little Resigned
13 Years Ago on 14 Sep 2011
Confirmation Submitted
13 Years Ago on 14 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2013
Registered office address changed from the Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013
Submitted on 2 Apr 2013
Appointment of a voluntary liquidator
Submitted on 26 Mar 2013
Statement of affairs with form 4.19
Submitted on 26 Mar 2013
Resolutions
Submitted on 26 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 8 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 8 Feb 2013
Termination of appointment of Jane Crawford as a director
Submitted on 16 Jan 2013
Miscellaneous
Submitted on 15 Nov 2012
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Repayment History
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