PRIME MANAGERS LIMITED
Overview
| Company Name | PRIME MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05278283 |
| 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 PRIME MANAGERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PRIME MANAGERS LIMITED located?
| Registered Office Address | 4th Floor 1 Knightrider Court EC4V 5BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for PRIME MANAGERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRIME MANAGERS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH* on Nov 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Hawksford Secretaries Jersey Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Key Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Alan Ronald Oliver Cable as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Hucker as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Cornhill Directors Limited on Nov 11, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Key Secretaries Limited on Nov 11, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mark Hucker as a director | AP01 | |||||||||||
Termination of appointment of Alan Cable as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 04, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of PRIME MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSFORD SECRETARIES JERSEY LIMITED | Secretary | Esplanade JE1 1RB St Helier Hawksford House 15 Jersey |
| 175833080001 | ||||||||||||||
| CABLE, Alan Ronald Oliver | Director | 52-54 Gracechurch Street EC3V 0EH London 6th Floor Uk | United Kingdom | British | None | 39631140002 | ||||||||||||
| CORNHILL DIRECTORS LIMITED | Director | 52-54 Gracechurch Street EC3V 0EH London 6th Floor Great Britain |
| 62398310003 | ||||||||||||||
| CORNHILL SERVICES LIMITED | Secretary | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398320002 | |||||||||||||||
| KEY SECRETARIES LIMITED | Secretary | 10 Hilgrove Street JE2 4SL St Helier Hilgrove House Channel Islands Jersey |
| 101776060002 | ||||||||||||||
| CABLE, Alan Ronald Oliver | Director | Alpha Villas 5 Durham Road DA14 6LH Sidcup Kent | United Kingdom | British | Director | 39631140002 | ||||||||||||
| HUCKER, Mark | Director | House 10 Hilgrove Street JE4 8SU Jersey Hilgrove Channel Isles | Jersey | British | Company Director | 135797700001 |
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