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Prospect Capital Finance 1 Limited

Prospect Capital Finance 1 Limited is a dissolved company incorporated on 12 August 2019 with the registered office located in London, Greater London. Prospect Capital Finance 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years 2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12152446
Private limited company
Age
6 years
Incorporated 12 August 2019
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
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 24 May 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
020 31784900
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Gibraltar • Born in Jul 1967
Director • None Supplied • British • Lives in Jersey • Born in Feb 1961
Director • None Supplied • South African • Lives in Jersey • Born in Aug 1967
Mr Matthew James Lawrence
PSC • British • Lives in Jersey • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Money Wealth Limited
Matthew James Lawrence, Stephanus Petrus Du Toit, and 1 more are mutual people.
Active
LGP OLD Oak Ltd
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Satara Group Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Satara Developments Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Satara Investments Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Satara Projects Limited
Matthew James Lawrence and Wendy Anne Bourne are mutual people.
Active
Prospect Capital Security Trustees Limited
Stephanus Petrus Du Toit and Wendy Anne Bourne are mutual people.
Active
Amiri Partnership Limited
Matthew James Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 27 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 24 May 2022
Mr Stephanus Petrus Du Toit Appointed
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 4 May 2021
Confirmation Submitted
5 Years Ago on 11 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2023
Application to strike the company off the register
Submitted on 15 Jun 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 11 Aug 2022
Unaudited abridged accounts made up to 31 August 2021
Submitted on 31 May 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 May 2022
Submitted on 24 May 2022
Appointment of Mr Stephanus Petrus Du Toit as a director on 14 September 2021
Submitted on 22 Sep 2021
Confirmation statement made on 11 August 2021 with no updates
Submitted on 13 Aug 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 4 May 2021
Confirmation statement made on 11 August 2020 with updates
Submitted on 11 Aug 2020
Repayment History
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