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PRINCE PHARMA LIMITED

PRINCE PHARMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRINCE PHARMA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07849688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRINCE PHARMA LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PRINCE PHARMA LIMITED located?

    Registered Office Address
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCE PHARMA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 27, 2021
    Next Accounts Due OnFeb 15, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for PRINCE PHARMA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 30, 2024
    Next Confirmation Statement DueSep 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2023
    OverdueYes

    What are the latest filings for PRINCE PHARMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 11, 2025

    		24 pagesLIQ03

    Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Trinity House, 28-30 Blucher Street Birmingham B1 1QH on Dec 18, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 12, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 05, 2023

    		1 pagesAD01

    Previous accounting period shortened from Nov 28, 2021 to Nov 27, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2019

    • Capital: GBP 290,000
    		3 pagesSH01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2018

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of PRINCE PHARMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAWAD, Mohammad Hussein
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		United KingdomBritish202365050003
    JAWAD, Mohammed Abdul Rasoul
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		United KingdomBritish163707490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCE PHARMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Abdul Rasoul Jawad
    Blucher Street
    B1 1QH Birmingham
    Trinity House, 28-30
    		Apr 06, 2016
    Blucher Street
    B1 1QH Birmingham
    Trinity House, 28-30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammed Hussain Jawad
    Blucher Street
    B1 1QH Birmingham
    Trinity House, 28-30
    		Apr 06, 2016
    Blucher Street
    B1 1QH Birmingham
    Trinity House, 28-30
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PRINCE PHARMA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Andrew Stratten
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House, 28-30 Blucher Street
    B1 1QH Birmingham
    Michelle Gillian Breslin
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    		practitioner
    Trinity House 28-30 Blucher Street
    B1 1QH Birmingham
    View Detailed Information on Insolvency Cases

    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