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Prydis Executive Limited

Prydis Executive Limited is a dissolved company incorporated on 15 October 2013 with the registered office located in Exeter, Devon. Prydis Executive Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 August 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08732983
Private limited company
Age
11 years
Incorporated 15 October 2013
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
5 Barnfield Crescent
Exeter
Devon
EX1 1QT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jan 1984
Director • Accountant • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Sep 1987
Director • Compliance Officer • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Prydis Trustees Limited
Gary Robert Randall, Nicholas John Cross, and 1 more are mutual people.
Active
Lockington Limited
Gary Robert Randall is a mutual person.
Active
Prydis Limited
Gary Robert Randall and James Arthur Harrison Priday are mutual people.
Active
Strawberry Invest Limited
Paul Adrian White and James Arthur Harrison Priday are mutual people.
Active
P1 Investment Services Limited
Paul Adrian White and James Arthur Harrison Priday are mutual people.
Active
Prydis Asset Management Ltd
Gary Robert Randall and James Arthur Harrison Priday are mutual people.
Active
Financial Solutions Group Limited
Paul Adrian White and James Arthur Harrison Priday are mutual people.
Active
GJ Capital Limited
Gary Robert Randall and James Arthur Harrison Priday are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£112
Turnover
Unreported
Employees
Unreported
Total Assets
£177.38K
Total Liabilities
-£121.38K
Net Assets
£56.01K
Debt Ratio (%)
68%
Latest Activity
Registered Address Changed
9 Years Ago on 24 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Mar 2016
Declaration of Solvency
9 Years Ago on 23 Mar 2016
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Small Accounts Submitted
10 Years Ago on 26 Jun 2015
Own Shares Purchased
10 Years Ago on 6 May 2015
Shares Cancelled
10 Years Ago on 6 May 2015
Andrew Frederick Smith Resigned
10 Years Ago on 20 Apr 2015
Mr Paul Adrian White Appointed
10 Years Ago on 24 Oct 2014
Mr Bruce Robert James Priday Details Changed
10 Years Ago on 15 Oct 2014
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Documents
Submitted on 17 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2017
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 4 Apr 2017
Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 5 Barnfield Crescent Exeter Devon EX1 1QT on 24 March 2016
Submitted on 24 Mar 2016
Declaration of solvency
Submitted on 23 Mar 2016
Appointment of a voluntary liquidator
Submitted on 23 Mar 2016
Resolutions
Submitted on 23 Mar 2016
Annual return made up to 15 October 2015 with full list of shareholders
Submitted on 23 Oct 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 26 Jun 2015
Cancellation of shares. Statement of capital on 14 April 2015
Submitted on 6 May 2015
Repayment History
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