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PROPHECY CREATIVE LIMITED

PROPHECY CREATIVE LIMITED

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

    • Overview

    Company NamePROPHECY CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09457188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROPHECY CREATIVE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROPHECY CREATIVE LIMITED located?

    Registered Office Address
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPHECY CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for PROPHECY CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 01, 2017

    		2 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Kaleigh David as a director on Jan 13, 2016

    		1 pagesTM01

    Termination of appointment of Sarah Moger as a secretary on Jan 13, 2016

    		1 pagesTM02

    Registered office address changed from 35 Gibson Square London N1 0rd England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on Jan 12, 2016

    		1 pagesAD01

    Termination of appointment of Sarah Louise Moger as a director on Dec 14, 2015

    		1 pagesTM01

    Appointment of Cc Secretaries Limited as a secretary on Jul 30, 2015

    		2 pagesAP04

    Director's details changed for Mr Paul Taylor on Mar 11, 2015

    		2 pagesCH01

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9PE United Kingdom to 35 Gibson Square London N1 0RD on Mar 11, 2015

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 2
    		SH01
    incorporationFeb 25, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROPHECY CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CC SECRETARIES LIMITED
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor, Buckhurst House
    Kent
    England
    		Secretary
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor, Buckhurst House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number07472718
    		188831450001
    TAYLOR, Paul Alexander
    Goswell Road
    EC1M 7AD London
    Devonshire House 60
    		Director
    Goswell Road
    EC1M 7AD London
    Devonshire House 60
    		United KingdomBritish182220380002
    MOGER, Sarah
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor, Buckhurst House
    Kent
    United Kingdom
    		Secretary
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor, Buckhurst House
    Kent
    United Kingdom
    		195301390001
    DAVID, Kaleigh
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor, Buckhurst House
    Kent
    United Kingdom
    		Director
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor, Buckhurst House
    Kent
    United Kingdom
    		United KingdomBritish195301190001
    MOGER, Sarah Louise
    Gibson Square
    N1 0RD London
    35
    England
    		Director
    Gibson Square
    N1 0RD London
    35
    England
    		United KingdomBritish165389900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPHECY CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Louise Moger
    Buckhurst House
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor
    Kent
    United Kingdom
    		Apr 06, 2016
    Buckhurst House
    42/44 Buckhurst Avenue
    TN13 1LZ Sevenoaks
    1st Floor
    Kent
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Alexander Taylor
    Goswell Road
    EC1M 7AD London
    Devonshire House 60
    		Apr 06, 2016
    Goswell Road
    EC1M 7AD London
    Devonshire House 60
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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