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Preferred Residential Securities 05-1 Plc

Preferred Residential Securities 05-1 Plc is a dissolved company incorporated on 10 January 2005 with the registered office located in London, City of London. Preferred Residential Securities 05-1 Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 1 August 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05328262
Public limited company
Age
20 years
Incorporated 10 January 2005
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
Preferred Residential Securities 05-1 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
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Finance Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, 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
£4.22M
Increased by £768K (+22%)
Turnover
£3.27M
Increased by £1.2M (+58%)
Employees
3
Same as previous period
Total Assets
£50.1M
Decreased by £2.88M (-5%)
Total Liabilities
-£48.86M
Decreased by £3.98M (-8%)
Net Assets
£1.24M
Increased by £1.1M (+794%)
Debt Ratio (%)
98%
Decreased by 2.22% (-2%)
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 Strike-Off Discontinued
6 Years Ago on 20 Feb 2019
Confirmation Submitted
6 Years Ago on 19 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Charge Satisfied
6 Years Ago on 24 Jan 2019
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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
Compulsory strike-off action has been discontinued
Submitted on 20 Feb 2019
Confirmation statement made on 16 February 2019 with updates
Submitted on 19 Feb 2019
Repayment History
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