| Company Name | Prime Property Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02924856 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1994(30 years ago) |
| Dissolution Date | 1 March 2011 (13 years, 1 month ago) |
| Previous Name | Nimbusvale Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Hessel Piet Keulen |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 February 2009(14 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 01 March 2011) |
| Role | Financial Manager |
| Correspondence Address | Hoogooroldreef 7 Amsterdam 1101 Ba Holland |
| Secretary Name | Per Ake Ludvigsson |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 02 February 2009(14 years, 9 months after company formation) |
| Appointment Duration | 2 years (closed 01 March 2011) |
| Role | Company Director |
| Correspondence Address | Dreve Richelle 161 Bat D Waterloo 1410 Belgium |
| Director Name | Jan Ake Afors |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 May 1994(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 11 June 2001) |
| Role | Property Developer |
| Correspondence Address | 7a Dilke Street London SW3 4JE |
| Director Name | Orjan Gunnarson |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 May 1994(2 days after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 02 February 2009) |
| Role | Company Director |
| Correspondence Address | 36, Avenue Du Champs De Mai 16 B-1410 Waterloo Belgium |
| Director Name | Per Ake Ludvigsson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 May 1994(2 days after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 02 February 2008) |
| Role | Company Director |
| Correspondence Address | Rue T Delbar 8a B-1410 Waterloo Belgium |
| Secretary Name | Orjan Gunnarson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 May 1994(2 days after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 02 February 2009) |
| Role | Company Director |
| Correspondence Address | 36, Avenue Du Champs De Mai 16 B-1410 Waterloo Belgium |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,592 |
| Cash | £62,086 |
| Current Liabilities | £18,694 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 1 December 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 1 December 2010 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 23 November 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 23 November 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
| 27 October 2010 | Notice of vacation of office of voluntary liquidator (1 page) |
| 27 October 2010 | Notice of vacation of office of voluntary liquidator (1 page) |
| 27 October 2010 | Court order INSOLVENCY:Replacement of Liquidator :- r h Toone replaces g a Hacker 02/07/2010 (5 pages) |
| 27 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2010 | Court order insolvency:replacement of liquidator :- r h toone replaces g a hacker 02/07/2010 (5 pages) |
| 17 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (6 pages) |
| 17 September 2010 | Liquidators statement of receipts and payments to 26 August 2010 (6 pages) |
| 10 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (6 pages) |
| 10 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (6 pages) |
| 12 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2009 | Resolutions
|
| 12 March 2009 | Declaration of solvency (3 pages) |
| 12 March 2009 | Resolutions
|
| 12 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2009 | Declaration of solvency (3 pages) |
| 12 February 2009 | Appointment Terminated Director per ludvigsson (1 page) |
| 12 February 2009 | Appointment terminated director per ludvigsson (1 page) |
| 12 February 2009 | Director appointed hessel piet keulen (2 pages) |
| 12 February 2009 | Secretary appointed per ake ludvigsson (2 pages) |
| 12 February 2009 | Appointment terminated secretary orjan gunnarson (1 page) |
| 12 February 2009 | Secretary appointed per ake ludvigsson (2 pages) |
| 12 February 2009 | Appointment Terminated Director orjan gunnarson (1 page) |
| 12 February 2009 | Director appointed hessel piet keulen (2 pages) |
| 12 February 2009 | Appointment Terminated Secretary orjan gunnarson (1 page) |
| 12 February 2009 | Appointment terminated director orjan gunnarson (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 29 April 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 28 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 28 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 13 February 2006 | Registered office changed on 13/02/06 from: suite 219 airport house purley way croydon surrey cro 0XZ (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: suite 219 airport house purley way croydon surrey cro 0XZ (1 page) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 3 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 5 April 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 4 January 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 4 January 2005 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 11 June 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 14 April 2004 | Accounts for a medium company made up to 31 December 2002 (10 pages) |
| 14 April 2004 | Accounts for a medium company made up to 31 December 2002 (10 pages) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 May 2003 | Return made up to 24/02/03; full list of members
|
| 20 May 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 17 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 17 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 9 May 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: the inner court 48 old church street london SW3 5BY (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: the inner court 48 old church street london SW3 5BY (1 page) |
| 2 February 2002 | Accounts for a medium company made up to 31 December 2000 (10 pages) |
| 2 February 2002 | Accounts for a medium company made up to 31 December 2000 (10 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 23 March 2001 | Director's particulars changed (1 page) |
| 23 March 2001 | Director's particulars changed (1 page) |
| 13 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a medium company made up to 31 December 1999 (10 pages) |
| 5 February 2001 | Accounts for a medium company made up to 31 December 1999 (10 pages) |
| 7 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 7 September 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 March 2000 | Return made up to 24/02/00; full list of members (5 pages) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Director's particulars changed (1 page) |
| 28 March 2000 | Return made up to 24/02/00; full list of members (5 pages) |
| 18 February 2000 | Location of register of members (1 page) |
| 18 February 2000 | Location of debenture register (1 page) |
| 18 February 2000 | Location of register of members (1 page) |
| 18 February 2000 | Location of debenture register (1 page) |
| 7 April 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
| 7 April 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
| 24 March 1999 | Return made up to 24/02/99; full list of members (7 pages) |
| 24 March 1999 | Return made up to 24/02/99; full list of members (7 pages) |
| 23 March 1999 | Location of debenture register (1 page) |
| 23 March 1999 | Location of debenture register (1 page) |
| 23 March 1999 | Location of register of members (1 page) |
| 23 March 1999 | Location of register of members (1 page) |
| 3 August 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 3 August 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 30 April 1998 | Return made up to 24/02/98; full list of members (7 pages) |
| 30 April 1998 | Return made up to 24/02/98; full list of members (7 pages) |
| 14 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
| 19 September 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
| 7 April 1997 | Return made up to 24/02/97; full list of members (7 pages) |
| 7 April 1997 | Return made up to 24/02/97; full list of members (7 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 64 bury walk london SW3 6QB (1 page) |
| 29 August 1996 | Registered office changed on 29/08/96 from: 64 bury walk london SW3 6QB (1 page) |
| 16 May 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
| 16 May 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
| 28 April 1996 | Return made up to 24/02/96; full list of members (7 pages) |
| 28 April 1996 | Return made up to 24/02/96; full list of members (7 pages) |
| 10 October 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 10 October 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 3 May 1994 | Incorporation (10 pages) |