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L&C Proudreed Holdings Limited

L&C Proudreed Holdings Limited is a dissolved company incorporated on 4 August 2005 with the registered office located in London, Greater London. L&C Proudreed Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 March 2016 (9 years ago)
Was 10 years old at the time of dissolution
Company No
05528298
Private limited company
Age
20 years
Incorporated 4 August 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
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PRS 1 Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£426K
Increased by £55K (+15%)
Turnover
£7.29M
Decreased by £343K (-4%)
Employees
3
Same as previous period
Total Assets
£319.89M
Decreased by £658K (-0%)
Total Liabilities
-£324.09M
Decreased by £2.55M (-1%)
Net Assets
-£4.2M
Increased by £1.89M (-31%)
Debt Ratio (%)
101%
Decreased by 0.59% (-1%)
Latest Activity
Registered Address Changed
10 Years Ago on 5 Feb 2015
Declaration of Solvency
10 Years Ago on 3 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 23 Jan 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Daniel Russell Fisher Resigned
11 Years Ago on 31 Jul 2014
Group Accounts Submitted
12 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Aug 2013
Group Accounts Submitted
13 Years Ago on 7 Sep 2012
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Daniel Russell Fisher Appointed
13 Years Ago on 31 May 2012
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Documents
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 5 February 2015
Submitted on 5 Feb 2015
Declaration of solvency
Submitted on 3 Feb 2015
Appointment of a voluntary liquidator
Submitted on 23 Jan 2015
Resolutions
Submitted on 23 Jan 2015
Annual return made up to 4 August 2014 with full list of shareholders
Submitted on 28 Aug 2014
Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
Submitted on 12 Aug 2014
Group of companies' accounts made up to 31 March 2013
Submitted on 3 Oct 2013
Annual return made up to 4 August 2013 with full list of shareholders
Submitted on 20 Aug 2013
Group of companies' accounts made up to 31 March 2012
Submitted on 7 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
Submitted on 14 Aug 2012
Repayment History
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