Prestbury Assets Limited
- Dissolved
- Incorporated on 6 Nov 1992
Reg Address: 15 Canada Square, London E14 5GL
Previous Names:
Wmh (No. 14) Limited - 26 Nov 1992
Alnery No. 1237 Limited - 6 Nov 1992
- Summary The company with name "Prestbury Assets Limited" is a ltd and located in 15 Canada Square, London E14 5GL. Prestbury Assets Limited is currently in dissolved status and it was incorporated on 6 Nov 1992 (31 years 10 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prestbury Assets Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Sandra Louise Gumm | Secretary | 4 Oct 1999 | - | Active |
2 | Sandra Louise Gumm | Director | 4 Oct 1999 | - | Active |
3 | Nicholas Mark Leslau | Director | 4 Oct 1999 | British | Active |
4 | Sandra Louise Gumm | Secretary | 4 Oct 1999 | Australian | Active |
5 | Sandra Louise Gumm | Director | 4 Oct 1999 | Australian | Active |
6 | Nicholas Mark Leslau | Director | 4 Oct 1999 | British | Active |
7 | Richard Hopkin | Director | 3 Mar 1994 | - | Resigned 4 Oct 1999 |
8 | John Harold Foulkes | Director | 25 Nov 1992 | British | Resigned 4 Oct 1999 |
9 | Richard Hopkin | Secretary | 25 Nov 1992 | - | Resigned 4 Oct 1999 |
10 | Matthew Ingle | Director | 25 Nov 1992 | British | Resigned 3 Feb 1994 |
11 | Willem Kok | Director | 25 Nov 1992 | Dutch | Resigned 3 Mar 1994 |
12 | David John Levitt | Director | 25 Nov 1992 | British | Resigned 7 Mar 1994 |
13 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 6 Nov 1992 | - | Resigned 25 Nov 1992 |
14 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 6 Nov 1992 | - | Resigned 25 Nov 1992 |
15 | ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 6 Nov 1992 | - | Resigned 25 Nov 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prestbury Assets Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 1 Feb 2019 | Download PDF 1 Pages |
2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 1 Nov 2018 | Download PDF 6 Pages |
3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 26 Jan 2018 | Download PDF 6 Pages |
4 | Insolvency - Liquidation Miscellaneous | 7 Mar 2017 | Download PDF 1 Pages |
5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 31 Jan 2017 | Download PDF 4 Pages |
6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 28 Oct 2016 | Download PDF 2 Pages |
7 | Insolvency - Liquidation Voluntary Cease To Act As Liquidator | 28 Oct 2016 | Download PDF 1 Pages |
8 | Insolvency - Liquidation Court Order Miscellaneous | 28 Oct 2016 | Download PDF 30 Pages |
9 | Address - Change Registered Office Company With Date Old New | 18 Dec 2015 | Download PDF 2 Pages |
10 | Resolution | 16 Dec 2015 | Download PDF 1 Pages |
11 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 16 Dec 2015 | Download PDF 2 Pages |
12 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 16 Dec 2015 | Download PDF 3 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2015 | Download PDF 4 Pages |
14 | Accounts - Change Account Reference Date Company Previous Extended | 24 Sep 2015 | Download PDF 1 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Oct 2014 | Download PDF 4 Pages |
16 | Accounts - Full | 7 Oct 2014 | Download PDF 13 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 17 Sep 2013 | Download PDF 3 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2012 | Download PDF 4 Pages |
20 | Officers - Change Person Director Company With Change Date | 19 Sep 2012 | Download PDF 2 Pages |
21 | Accounts - Total Exemption Small | 14 Sep 2012 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2011 | Download PDF 3 Pages |
23 | Accounts - Dormant | 25 Mar 2011 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2010 | Download PDF 3 Pages |
25 | Accounts - Full | 10 Sep 2010 | Download PDF 11 Pages |
26 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
27 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 1 Pages |
28 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
30 | Annual Return - Legacy | 23 Sep 2009 | Download PDF 3 Pages |
31 | Accounts - Full | 29 Jun 2009 | Download PDF 12 Pages |
32 | Accounts - Full | 17 Oct 2008 | Download PDF 12 Pages |
33 | Annual Return - Legacy | 19 Sep 2008 | Download PDF 3 Pages |
34 | Accounts - Full | 2 Nov 2007 | Download PDF 12 Pages |
35 | Officers - Legacy | 20 Sep 2007 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
37 | Accounts - Full | 1 Nov 2006 | Download PDF 11 Pages |
38 | Officers - Legacy | 24 Oct 2006 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 25 Sep 2006 | Download PDF 2 Pages |
40 | Accounts - Full | 3 Nov 2005 | Download PDF 12 Pages |
41 | Annual Return - Legacy | 22 Sep 2005 | Download PDF 2 Pages |
42 | Address - Legacy | 22 Sep 2005 | Download PDF 1 Pages |
43 | Officers - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
44 | Address - Legacy | 4 Mar 2005 | Download PDF 1 Pages |
45 | Accounts - Full | 2 Nov 2004 | Download PDF 12 Pages |
46 | Annual Return - Legacy | 12 Oct 2004 | Download PDF 7 Pages |
47 | Accounts - Full | 3 Nov 2003 | Download PDF 11 Pages |
48 | Annual Return - Legacy | 28 Oct 2003 | Download PDF 7 Pages |
49 | Annual Return - Legacy | 8 Nov 2002 | Download PDF 7 Pages |
50 | Accounts - Full | 18 Jun 2002 | Download PDF 10 Pages |
51 | Accounts - Full | 27 Dec 2001 | Download PDF 10 Pages |
52 | Annual Return - Legacy | 28 Oct 2001 | Download PDF 6 Pages |
53 | Annual Return - Legacy | 9 Nov 2000 | Download PDF 6 Pages |
54 | Accounts - Full | 14 Sep 2000 | Download PDF 9 Pages |
55 | Annual Return - Legacy | 6 Dec 1999 | Download PDF 6 Pages |
56 | Change Of Name - Certificate Company | 10 Nov 1999 | Download PDF 3 Pages |
57 | Accounts - Legacy | 20 Oct 1999 | Download PDF 1 Pages |
58 | Officers - Legacy | 7 Oct 1999 | Download PDF 3 Pages |
59 | Address - Legacy | 7 Oct 1999 | Download PDF 1 Pages |
60 | Officers - Legacy | 7 Oct 1999 | Download PDF 1 Pages |
61 | Officers - Legacy | 7 Oct 1999 | Download PDF 4 Pages |
62 | Officers - Legacy | 7 Oct 1999 | Download PDF 1 Pages |
63 | Accounts - Full | 3 Aug 1999 | Download PDF 9 Pages |
64 | Annual Return - Legacy | 19 Nov 1998 | Download PDF 7 Pages |
65 | Address - Legacy | 11 Sep 1998 | Download PDF 1 Pages |
66 | Accounts - Full | 22 Jun 1998 | Download PDF 9 Pages |
67 | Annual Return - Legacy | 17 Nov 1997 | Download PDF 6 Pages |
68 | Accounts - Full | 30 Jul 1997 | Download PDF 9 Pages |
69 | Annual Return - Legacy | 27 Nov 1996 | Download PDF 8 Pages |
70 | Accounts - Legacy | 2 Apr 1996 | Download PDF 1 Pages |
71 | Accounts - Full | 24 Nov 1995 | Download PDF 9 Pages |
72 | Annual Return - Legacy | 24 Nov 1995 | Download PDF 8 Pages |
73 | Annual Return - Legacy | 24 Nov 1994 | Download PDF |
74 | Accounts - Full | 2 Sep 1994 | Download PDF |
75 | Address - Legacy | 11 Apr 1994 | Download PDF |
76 | Officers - Legacy | 22 Mar 1994 | Download PDF |
77 | Officers - Legacy | 16 Mar 1994 | Download PDF |
78 | Officers - Legacy | 12 Mar 1994 | Download PDF |
79 | Officers - Legacy | 21 Feb 1994 | Download PDF |
80 | Annual Return - Legacy | 2 Dec 1993 | Download PDF |
81 | Resolution | 8 Dec 1992 | Download PDF |
82 | Resolution | 8 Dec 1992 | Download PDF |
83 | Officers - Legacy | 7 Dec 1992 | Download PDF |
84 | Officers - Legacy | 7 Dec 1992 | Download PDF |
85 | Officers - Legacy | 7 Dec 1992 | Download PDF |
86 | Officers - Legacy | 7 Dec 1992 | Download PDF |
87 | Officers - Legacy | 7 Dec 1992 | Download PDF |
88 | Officers - Legacy | 7 Dec 1992 | Download PDF |
89 | Officers - Legacy | 7 Dec 1992 | Download PDF |
90 | Accounts - Legacy | 7 Dec 1992 | Download PDF |
91 | Capital - Legacy | 7 Dec 1992 | Download PDF |
92 | Capital - Legacy | 7 Dec 1992 | Download PDF |
93 | Address - Legacy | 4 Dec 1992 | Download PDF |
94 | Change Of Name - Certificate Company | 26 Nov 1992 | Download PDF 2 Pages |
95 | Incorporation - Company | 6 Nov 1992 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.