PRIME STRATEGY FINANCE LIMITED

PRIME STRATEGY FINANCE LIMITED

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

    Company NamePRIME STRATEGY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09860472
    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 PRIME STRATEGY FINANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIME STRATEGY FINANCE LIMITED located?

    Registered Office Address
    37 Warren Street
    W1T 6AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME STRATEGY FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for PRIME STRATEGY FINANCE 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

    1 pagesDS01

    Confirmation statement made on Nov 05, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    SH01
    incorporationNov 06, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PRIME STRATEGY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVA, Maria
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    Director
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    United KingdomPortugueseCompany Director70675590010

    Who are the persons with significant control of PRIME STRATEGY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silver Levene Llp
    Warren Street
    W1T 6AD London
    37
    England
    Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registra
    Registration NumberOc354724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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