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PRS 8 Parent Limited

PRS 8 Parent Limited is a dissolved company incorporated on 22 April 2004 with the registered office located in London, City of London. PRS 8 Parent Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 1 August 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05109204
Private limited company
Age
21 years
Incorporated 22 April 2004
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 PRS 8 Parent Limited
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Wilmington Trust SP Services (London) Limited
Director • Secretary • PSC • Corporate Body
Ioannis Kyriakopoulos
Director • British • Lives in UK • Born in Jun 1974
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov ⟶ 30 Nov 2016
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
£13K
Same as previous period
Total Liabilities
-£13K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Aug 2020
Compulsory Gazette Notice
6 Years Ago on 30 Apr 2019
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
Mr Robert Sutton Appointed
6 Years Ago on 1 Oct 2018
Mignon Clarke-Whelan Resigned
6 Years Ago on 1 Oct 2018
Accounting Period Extended
7 Years Ago on 18 May 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
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2019
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
Appointment of Mr Robert Sutton as a director on 1 October 2018
Submitted on 5 Oct 2018
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Repayment History
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