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Prospect Number 59 Limited

Prospect Number 59 Limited is a dissolved company incorporated on 13 June 2007 with the registered office located in London, City of London. Prospect Number 59 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06278290
Private limited company
Age
18 years
Incorporated 13 June 2007
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
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Hong Kong • Born in Jan 1965
Director • Danish • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Basin Shipping (UK) Limited
Kristian Helt is a mutual person.
Active
Pacific Basin (UK) Limited
Kristian Helt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Decreased by £298K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£18.69M
Decreased by £1.25M (-6%)
Total Liabilities
-£41.91M
Increased by £3.08M (+8%)
Net Assets
-£23.22M
Decreased by £4.32M (+23%)
Debt Ratio (%)
224%
Increased by 29.46% (+15%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Strike-Off Suspended
8 Years Ago on 12 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Full Accounts Submitted
9 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 26 Jun 2015
Full Accounts Submitted
10 Years Ago on 8 Oct 2014
Kristian Helt Appointed
10 Years Ago on 12 Sep 2014
Charles Goodson Maltby Resigned
10 Years Ago on 12 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 4 Oct 2016
Annual return made up to 13 June 2016 with full list of shareholders
Submitted on 21 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 17 Sep 2015
Annual return made up to 13 June 2015 with full list of shareholders
Submitted on 26 Jun 2015
Appointment of Kristian Helt as a director on 12 September 2014
Submitted on 20 Oct 2014
Termination of appointment of Charles Goodson Maltby as a director on 12 September 2014
Submitted on 9 Oct 2014
Full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Repayment History
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