PROSPER BIDCO LIMITED
Overview
Company Name | PROSPER BIDCO LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 12264928 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PROSPER BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROSPER BIDCO LIMITED located?
Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PROSPER BIDCO LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2024 |
Next Accounts Due On | Dec 31, 2024 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PROSPER BIDCO LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Oct 15, 2024 |
Next Confirmation Statement Due | Oct 29, 2024 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 15, 2023 |
Overdue | Yes |
What are the latest filings for PROSPER BIDCO LIMITED?
Date | Description | Document | Type | |||||||||
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Notification of Iwp Advisory Group Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Prosper Independent Financial Advisers Ltd as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Satisfaction of charge 122649280001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122649280002 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Robert Charles Allen on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Feb 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Robert Charles Allen as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tony Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Les James Cantley as a director on Sep 23, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of PROSPER BIDCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ALLEN, Robert Charles | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | Director | 293406450002 | ||||
EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Director | 185733570001 | ||||
CANTLEY, Les James | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Director | 293922360001 | ||||
HUNTER, James | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Director | 277754950001 | ||||
INGLESFIELD, David Mark | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Director | 267693760001 | ||||
MILLS, Steven Geoffrey | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Director | 6804190009 | ||||
SPAIN, Tony | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Director | 255655640001 | ||||
WINTIE, Jason Peter | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Director | 139588370001 |
Who are the persons with significant control of PROSPER BIDCO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Iwp Advisory Group Limited | Jul 01, 2024 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
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Natures of Control
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Prosper Independent Financial Advisers Ltd | Aug 03, 2021 | High Street Standish WN6 0HD Wigan Prosper House, 99a England | Yes | ||||||||||
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Natures of Control
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Independent Wealth Planners Uk Limited | Oct 16, 2019 | Old Queen Street SW1H 9HP London 16 England | Yes | ||||||||||
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Natures of Control
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Does PROSPER BIDCO LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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