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Prime Professions Limited

Prime Professions Limited is a dissolved company incorporated on 9 March 2005 with the registered office located in London, Greater London. Prime Professions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05386956
Private limited company
Age
20 years
Incorporated 9 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 6 years
Telephone
02071732100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Irish • Lives in England • Born in Oct 1967
Willis Limited
PSC
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Mutual Companies
Willis Corroon (FR) Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Faber Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Group Services Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Japan Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Prince's Mead School Trust
Melanie Jane Renwick is a mutual person.
Active
Willis Corroon Financial Planning Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Faber Global Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Willis Corroon Licensing Limited
Rosemary Hazel Hammond-West is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £85K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Registered Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Oct 2018
Mrs Rosemary Hazel Hammond-West Appointed
6 Years Ago on 18 Sep 2018
Charge Satisfied
7 Years Ago on 7 Sep 2018
Charge Satisfied
7 Years Ago on 7 Sep 2018
Oliver Hew Wallinger Goodinge Resigned
7 Years Ago on 28 Jun 2018
Mr Oliver Hew Wallinger Goodinge Details Changed
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2019
Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Statement by Directors
Submitted on 20 Sep 2018
Statement of capital on 20 September 2018
Submitted on 20 Sep 2018
Solvency Statement dated 19/09/18
Submitted on 20 Sep 2018
Resolutions
Submitted on 20 Sep 2018
Repayment History
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