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Prospect Construction Consultants Limited

Prospect Construction Consultants Limited is a liquidation company incorporated on 19 January 2016 with the registered office located in London, Greater London. Prospect Construction Consultants Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
09957624
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2023 (2 years 7 months ago)
Next confirmation dated 18 January 2024
Was due on 1 February 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 867 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 4 months ago)
Contact
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Construction Logistics Ltd
John McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£196.72K
Increased by £117.38K (+148%)
Total Liabilities
-£94.34K
Increased by £68.71K (+268%)
Net Assets
£102.39K
Increased by £48.67K (+91%)
Debt Ratio (%)
48%
Increased by 15.66% (+49%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Declaration of Solvency
2 Years 4 Months Ago on 10 May 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 7 Oct 2022
Julie Marie Lynch (PSC) Resigned
3 Years Ago on 6 Apr 2022
Mr John Mcgrath (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr John Mcgrath (PSC) Details Changed
4 Years Ago on 1 Jun 2021
Julie Marie Lynch (PSC) Appointed
4 Years Ago on 1 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 26 April 2025
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 26 April 2024
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 10 May 2023
Resolutions
Submitted on 10 May 2023
Declaration of solvency
Submitted on 10 May 2023
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 May 2023
Submitted on 10 May 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 8 Feb 2023
Change of details for Mr John Mcgrath as a person with significant control on 6 April 2022
Submitted on 8 Feb 2023
Cessation of Julie Marie Lynch as a person with significant control on 6 April 2022
Submitted on 8 Feb 2023
Previous accounting period extended from 31 January 2022 to 31 July 2022
Submitted on 7 Oct 2022
Repayment History
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