PRIME PROPERTIES (UK) LIMITED

PRIME PROPERTIES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NamePRIME PROPERTIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05070904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIME PROPERTIES (UK) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRIME PROPERTIES (UK) LIMITED located?

    Registered Office Address
    27 Ashlawn Crescent
    B91 1PR Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME PROPERTIES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PRIME PROPERTIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Director's details changed for Bharatkumar Girdharlal Savjani on Apr 01, 2021

    2 pagesCH01

    Registered office address changed from 27 Ashlawn Crescent Ashlawn Crescent Solihull B91 1PR England to 27 Ashlawn Crescent Solihull B91 1PR on Mar 13, 2021

    1 pagesAD01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 4 Silverbirch Close Dickens Heath Road Solihull West Midlands B90 1GN United Kingdom to 27 Ashlawn Crescent Ashlawn Crescent Solihull B91 1PR on Mar 13, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Director's details changed for Bharatkumar Girdharlal Savjani on Nov 18, 2018

    2 pagesCH01

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 209a St. Bernards Road Solihull West Midlands B92 7DL to 4 Silverbirch Close Dickens Heath Road Solihull West Midlands B90 1GN on Mar 11, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Bharatkumar Girdharlal Savjani on Jan 24, 2015

    2 pagesCH01

    Registered office address changed from 65 Selly Wick Road Selly Park Birmingham B29 7JE to 209a St. Bernards Road Solihull West Midlands B92 7DL on Jan 24, 2015

    1 pagesAD01

    Who are the officers of PRIME PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAREKH, Yogesh Shankerlal
    101 Bushmore Road
    B28 9QY Birmingham
    West Midlands
    Secretary
    101 Bushmore Road
    B28 9QY Birmingham
    West Midlands
    BritishSecretary Co20040460002
    SAVJANI, Bharatkumar Girdharlal
    Ashlawn Crescent
    B91 1PR Solihull
    27
    England
    Director
    Ashlawn Crescent
    B91 1PR Solihull
    27
    England
    EnglandBritishCompany Director78604490004
    SAVJANI, Bharatkumar Girdharlal
    65 Selly Wick Road
    Selly Park
    B29 7JE Birmingham
    Warwickshire
    Secretary
    65 Selly Wick Road
    Selly Park
    B29 7JE Birmingham
    Warwickshire
    British78604490001
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    AKHTAR, Salim
    142 Wake Green Road
    B13 9QD Birmingham
    West Midlands
    Director
    142 Wake Green Road
    B13 9QD Birmingham
    West Midlands
    United KingdomBritishCompany Director107713020001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    What are the latest statements on persons with significant control for PRIME PROPERTIES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PRIME PROPERTIES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 30, 2007
    Delivered On Apr 19, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 the crescent shirley solihull.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 19, 2007Registration of a charge (395)

    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