PRESTIGE LOANS LIMITED
Overview
| Company Name | PRESTIGE LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03596019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE LOANS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRESTIGE LOANS LIMITED located?
| Registered Office Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTIGE LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESTIGE FINANCE LIMITED | Jul 09, 1998 | Jul 09, 1998 |
What are the latest accounts for PRESTIGE LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PRESTIGE LOANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Howard Marc Sheldon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Perry Stern on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Leon Stern on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Howard Marc Sheldon on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Who are the officers of PRESTIGE LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Howard Marc | Secretary | 88 Crawford Street London W1H 2EJ | British | 11195010003 | ||||||
| SHELDON, Howard Marc | Director | 88 Crawford Street London W1H 2EJ | England | British | Company Director | 11195010003 | ||||
| STERN, David Leon | Director | 88 Crawford Street London W1H 2EJ | United Kingdom | British | Company Director | 3397890009 | ||||
| STERN, Simon Perry | Director | 88 Crawford Street London W1H 2EJ | United Kingdom | British | Fund Manager | 35575550006 | ||||
| STERN, David Leon | Secretary | Greentrees Heathfield Road Bushey WD23 2LH Watford Hertfordshire | British | Company Director | 3397890003 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| DAVIS, David Paul | Director | 6 Craigweil Avenue WD7 7EU Radlett Hertfordshire | British | Company Director | 92267820001 | |||||
| EDELMAN, David Laurence | Director | Woodlands 34 Linksway HA6 2XB Northwood Middlesex | England | British | Company Director | 33376490001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0