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Privilege Equipment Finance 1 Limited
Privilege Equipment Finance 1 Limited is a dissolved company incorporated on 3 June 2009 with the registered office located in London, Greater London. Privilege Equipment Finance 1 Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
26 June 2018
(7 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06923061
Private limited company
Age
16 years
Incorporated
3 June 2009
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 Privilege Equipment Finance 1 Limited
Contact
Update Details
Address
4th Floor, 36 Spital Square
London
E1 6DY
Same address for the past
10 years
Companies in E1 6DY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Andrew Michael Vernau
Director • Accountant • British • Lives in England • Born in Nov 1979
Mr David Peter Head
Director • None • British • Lives in England • Born in Sep 1953
Deborah ANN Winward
Director • None • British • Lives in England • Born in May 1970
Mr Philip Neil Gerrard
Director • Businessman • British • Lives in England • Born in Feb 1961
Graham Philip May
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Capital Services Limited
Deborah ANN Winward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£298K
Decreased by £116K (-28%)
Turnover
£397K
Decreased by £662K (-63%)
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Decreased by £2.59M (-57%)
Total Liabilities
-£1.8M
Decreased by £2.68M (-60%)
Net Assets
£116K
Increased by £88K (+314%)
Debt Ratio (%)
94%
Decreased by 5.44% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Jun 2018
Voluntary Strike-Off Suspended
7 Years Ago on 9 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
8 Years Ago on 10 Nov 2017
Michael Graham-Cloete Resigned
8 Years Ago on 30 Sep 2017
Full Accounts Submitted
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
Full Accounts Submitted
9 Years Ago on 10 Oct 2016
Mr Andrew Michael Vernau Appointed
9 Years Ago on 1 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jun 2018
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 10 Nov 2017
Termination of appointment of Michael Graham-Cloete as a director on 30 September 2017
Submitted on 4 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 26 Jul 2017
Confirmation statement made on 3 June 2017 with updates
Submitted on 7 Jun 2017
Appointment of Mr Andrew Michael Vernau as a director on 1 October 2016
Submitted on 13 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 10 Oct 2016
Annual return made up to 3 June 2016 with full list of shareholders
Submitted on 7 Jun 2016
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Repayment History
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