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Preferred Residential Securities 7 Plc

Preferred Residential Securities 7 Plc is a dissolved company incorporated on 24 July 2003 with the registered office located in London, City of London. Preferred Residential Securities 7 Plc was registered 22 years ago.
Status
Dissolved
Dissolved on 1 August 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04844072
Public limited company
Age
22 years
Incorporated 24 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1970
PRS 7 Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Holdings Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Bakethin Finance Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£9.91M
Increased by £163K (+2%)
Turnover
£1.6M
Increased by £324K (+25%)
Employees
3
Same as previous period
Total Assets
£35.46M
Decreased by £2.42M (-6%)
Total Liabilities
-£34.93M
Decreased by £2.8M (-7%)
Net Assets
£530K
Increased by £385K (+266%)
Debt Ratio (%)
99%
Decreased by 1.11% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Aug 2020
Registered Address Changed
6 Years Ago on 29 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Apr 2019
Declaration of Solvency
6 Years Ago on 27 Apr 2019
Robert Sutton Resigned
6 Years Ago on 26 Mar 2019
Mr Ioannis Kyriakopoulos Appointed
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Charge Satisfied
6 Years Ago on 24 Jan 2019
Mr Robert Sutton Appointed
6 Years Ago on 1 Oct 2018
Mignon Clarke-Whelan Resigned
6 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2020
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 29 April 2019
Submitted on 29 Apr 2019
Declaration of solvency
Submitted on 27 Apr 2019
Appointment of a voluntary liquidator
Submitted on 27 Apr 2019
Resolutions
Submitted on 27 Apr 2019
Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019
Submitted on 1 Apr 2019
Termination of appointment of Robert Sutton as a director on 26 March 2019
Submitted on 1 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
Satisfaction of charge 1 in full
Submitted on 24 Jan 2019
Repayment History
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