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PROMPT FINANCE LIMITED

PROMPT FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROMPT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08730560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROMPT FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is PROMPT FINANCE LIMITED located?

    Registered Office Address
    11 Holne Chase
    N2 0QP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PROMPT FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAM FINANCE LIMITEDOct 14, 2013Oct 14, 2013

    What are the latest accounts for PROMPT FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for PROMPT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 02, 2018

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2016

    		RES15

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

    		4 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 4 Cavendish Square London W1G 0PG to 11 Holne Chase London N2 0QP on Nov 13, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    		SH01

    Register inspection address has been changed to 11 Holne Chase London N2 0QP

    		1 pagesAD02

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 2
    		SH01
    incorporationOct 14, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROMPT FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Max William Simon
    Holne Chase
    N2 0QP London
    11
    England
    		Director
    Holne Chase
    N2 0QP London
    11
    England
    		United KingdomBritishDirector73381460001
    BLACK, Graeme Michael
    Holne Chase
    N2 0QP London
    11
    England
    		Director
    Holne Chase
    N2 0QP London
    11
    England
    		United KingdomBritishDirector13402700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMPT FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max William Simon Ashton
    Holne Chase
    N2 0QP London
    11
    		Apr 06, 2016
    Holne Chase
    N2 0QP London
    11
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Michael Black
    Holne Chase
    N2 0QP London
    11
    		Apr 06, 2016
    Holne Chase
    N2 0QP London
    11
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PROMPT FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2018Commencement of winding up
    Aug 11, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    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