PRII INVEST LIMITED
Overview
| Company Name | PRII INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05475577 |
| 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 PRII INVEST LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is PRII INVEST LIMITED located?
| Registered Office Address | Ground Floor 13 Charles Ii Street SW1Y 4QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRII INVEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORRANGA POWER LIMITED | Jun 08, 2005 | Jun 08, 2005 |
What are the latest accounts for PRII INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PRII INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Serge Gregoire Conesa as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Tomas Mach as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreas Schaufelberger as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daryl Cumberland as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Sep 11, 2012 | 2 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PRII INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex England |
| 103863840002 | ||||||||||
| CUMBERLAND, Daryl | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | England | British | Director | 210285800001 | ||||||||
| BRIDGEFIELD SECRETARIES LIMITED | Secretary | Floor Empire Way HA9 0QL Wembley 6th Middlesex United Kingdom |
| 104949730001 | ||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | 2nd Floor De Burgh House Market Road SS12 0BB Wickford Essex | 127442940001 | |||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||
| TOTALSERVE MANAGEMENT LTD | Secretary | Totalserve House 17 Gr. Xenopoulou Street FOREIGN Limassol 3106 Cyprus | 81068570002 | |||||||||||
| MACH, Tomas | Director | Am Luzerbach 2 Ch 6043 Adligenswil Switzerland | Switzerland | Swiss | Company Director | 68140180002 | ||||||||
| NEWMAN, Paul, Mr. | Director | Floor, York House Empire Way HA9 0QL Wembley 6th Middlesex England | Ireland | Irish | Director | 146787890001 | ||||||||
| SCHAUFELBERGER, Andreas | Director | Bellevueweg 17 Ch-6300 Zug Switzerland | Switzerland | Swiss | Company Director | 111775290001 | ||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of PRII INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Serge Gregoire Conesa | Apr 06, 2016 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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