PRESTIGE EA LIMITED
Overview
| Company Name | PRESTIGE EA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06522558 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESTIGE EA LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is PRESTIGE EA LIMITED located?
| Registered Office Address | St James Court St James Parade BS1 3LH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTIGE EA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUMBERTS LIMITED | Jun 13, 2008 | Jun 13, 2008 |
| INTERCEDE 2277 LIMITED | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for PRESTIGE EA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PRESTIGE EA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Feb 18, 2021 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Feb 18, 2020 | 20 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 30 pages | AM22 | ||
Administrator's progress report | 26 pages | AM10 | ||
Statement of administrator's proposal | 45 pages | AM03 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Registered office address changed from 48 Berkeley Square Berkeley Square London W1J 5AX England to St James Court St James Parade Bristol BS1 3LH on Jul 12, 2018 | 2 pages | AD01 | ||
Certificate of change of name Company name changed humberts LIMITED\certificate issued on 27/06/18 | 4 pages | CERTNM | ||
Change of name notice | 2 pages | CONNOT | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registration of charge 065225580001, created on Mar 26, 2018 | 20 pages | MR01 | ||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Park Street 4th Floor London W1K 2HX England to 48 Berkeley Square Berkeley Square London W1J 5AX on Sep 12, 2017 | 1 pages | AD01 | ||
Termination of appointment of Salaheddin Mohamad Mussa as a director on Jun 15, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Vanessa Shurey as a secretary on Jun 15, 2017 | 2 pages | AP03 | ||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of Ronald Neil Sinclair as a director on Jan 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Hugh Hebditch as a director on Oct 13, 2016 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||
Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on Dec 14, 2016 | 1 pages | AD01 | ||
Who are the officers of PRESTIGE EA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHUREY, Vanessa | Secretary | Castle Street SP1 1TT Salisbury 37 Castle Street England | 235888450001 | |||||||||||||||
| WESTERLING, Ian | Director | St James Parade BS1 3LH Bristol St James Court | England | British | Managing Director | 189151360001 | ||||||||||||
| BERGER, Jonathan Stuart | Secretary | Brackenfell House Colmore Lane Kingwood Common RG9 5LX Henley On Thames Oxfordshire | British | Chartered Accountant | 83204700001 | |||||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House | 128287840001 | |||||||||||||||
| AL-SAYED, Tarek | Director | Khama Road SW17 0EN Tooting 11 London | United Kingdom | British | Consultant | 134693160001 | ||||||||||||
| BARALT, Willem | Director | 47 St Marys Mansions W2 1SH London | United Kingdom | Dutch Cuban | Private Equity | 109519280001 | ||||||||||||
| BARTLETT, Robert Hardington | Director | Floor Connaught House 1 - 3 Mount Street W1K 3NB London 3rd England | England | British | Ceo | 115746790002 | ||||||||||||
| BERGER, Jonathan Stuart | Director | Brackenfell House Colmore Lane Kingwood Common RG9 5LX Henley On Thames Oxfordshire | England | British | Chartered Accountant | 83204700001 | ||||||||||||
| GOLDSMITH, Peter Norman | Director | Flat 4 Tenby Mansions 19-22 Nottingham Street W1U 5ER London | British | Chartered Surveyor | 24652790007 | |||||||||||||
| HEBDITCH, David Hugh | Director | Park Street 4th Floor W1K 2HX London 2 England | United Kingdom | British | Commercial Director | 86007140001 | ||||||||||||
| MUSSA, Salaheddin Mohamad | Director | 1 PO BOX 37569 Dubai Emaar Boulevard Plaza Tower United Arab Emirates | United Arab Emirates | British | Chairman | 184990660001 | ||||||||||||
| SINCLAIR, Ronald Neil | Director | Piccadilly W1J 9HF London 180 England | England | British | Company Director | 33665100004 | ||||||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 128287850001 | |||||||||||||||
| TRIDEVI CONSULTING LTD | Director | c/o Chesterton Global Ltd Mount Street W1K 3NB London 1-3 England |
| 184990820001 |
What are the latest statements on persons with significant control for PRESTIGE EA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does PRESTIGE EA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2018 Delivered On Apr 07, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PRESTIGE EA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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