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PRIME LORD LIMITED

PRIME LORD LIMITED

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

    • Overview

    Company NamePRIME LORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13764500
    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 LORD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRIME LORD LIMITED located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIME LORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for PRIME LORD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024

    What are the latest filings for PRIME LORD 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

    Notification of Garth Harrison as a person with significant control on Jul 25, 2025

    		2 pagesPSC01

    Appointment of Garth Harrison as a director on Jul 25, 2025

    		2 pagesAP01

    Cessation of Darren Symes as a person with significant control on Jul 25, 2025

    		1 pagesPSC07

    Termination of appointment of Darren Symes as a director on Jul 25, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2021

    Statement of capital on Nov 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PRIME LORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Garth
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		United KingdomBritish338662430001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIME LORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garth Harrison
    Firs Avenue
    N11 3NE London
    35
    England
    		Jul 25, 2025
    Firs Avenue
    N11 3NE London
    35
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Nov 25, 2021
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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