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PROSPECT FINANCE UK LIMITED

PROSPECT FINANCE UK LIMITED

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

    • Overview

    Company NamePROSPECT FINANCE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11231796
    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 PROSPECT FINANCE UK LIMITED?

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

    Where is PROSPECT FINANCE UK LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPECT FINANCE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PROSPECT FINANCE UK 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

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 05, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Termination of appointment of Barend Jacobus Burger as a director on Dec 01, 2020

    		1 pagesTM01

    Appointment of Ms Wendy Anne Bourne as a director on Feb 21, 2020

    		2 pagesAP01

    Termination of appointment of Denny Alan Lane as a director on Feb 21, 2020

    		1 pagesTM01

    Appointment of Mr Barend Jacobus Burger as a director on Feb 21, 2020

    		2 pagesAP01

    Termination of appointment of Adam Peter Lane as a director on Feb 21, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Craig Anthony Dempster as a director on Mar 05, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 05, 2018

    Statement of capital on Mar 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PROSPECT FINANCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Wendy Anne
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		GibraltarBritish69266600002
    LAWRENCE, Matthew James
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		JerseyBritish207472050001
    BURGER, Barend Jacobus
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		JerseySouth African266585740001
    DEMPSTER, Craig Anthony
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		JerseyBritish243729450001
    LANE, Adam Peter
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		EnglandBritish230145740001
    LANE, Denny Alan
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		JerseyBritish212058170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROSPECT FINANCE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Lawrence
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Mar 05, 2018
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    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.
    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