Praedia Securities Limited

Company Name	Praedia Securities Limited
Company Status	Dissolved
Company Number	04149525
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 3 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roy Grainger Williams
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Director Name	Mr Robert Nigel Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2001(2 months after company formation)
Appointment Duration	18 years, 7 months (closed 26 November 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Cedars Close Hendon London NW4 1TR

Director Name	Mr Richard Michael Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Israeli
Status	Closed
Appointed	05 April 2001(2 months after company formation)
Appointment Duration	18 years, 7 months (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hanover Square London W1S 1HT

Secretary Name	Hugh Grainger Williams
Nationality	British
Status	Closed
Appointed	29 January 2010(9 years after company formation)
Appointment Duration	9 years, 10 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD

Secretary Name	Mr Alan Topper
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	24 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	Mr David Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Praedia Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£148,733
Net Worth	-£2,063,051
Cash	£27,596
Current Liabilities	£2,117,497

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
30 August 2019	Application to strike the company off the register (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
20 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
7 November 2018	Director's details changed for Mr Richard Michael Harris on 19 September 2018 (2 pages)
7 November 2018	Director's details changed for Mr Roy Grainger Williams on 19 September 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
9 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
27 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
1 April 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (6 pages)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (6 pages)
12 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
12 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
20 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (6 pages)
20 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (6 pages)
24 February 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
24 February 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (6 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (6 pages)
8 March 2013	Full accounts made up to 30 June 2012 (14 pages)
8 March 2013	Full accounts made up to 30 June 2012 (14 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 30 June 2011 (15 pages)
2 January 2012	Full accounts made up to 30 June 2011 (15 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
19 April 2011	Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages)
4 April 2011	Full accounts made up to 30 June 2010 (16 pages)
4 April 2011	Full accounts made up to 30 June 2010 (16 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages)
17 March 2010	Full accounts made up to 30 June 2009 (14 pages)
17 March 2010	Full accounts made up to 30 June 2009 (14 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Appointment of Hugh Grainger Williams as a secretary (3 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Termination of appointment of Alan Topper as a secretary (2 pages)
26 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
16 July 2009	Full accounts made up to 30 June 2008 (14 pages)
16 July 2009	Full accounts made up to 30 June 2008 (14 pages)
17 February 2009	Director's change of particulars / roy williams / 29/01/2009 (2 pages)
17 February 2009	Director's change of particulars / roy williams / 29/01/2009 (2 pages)
17 February 2009	Return made up to 29/01/09; full list of members (4 pages)
17 February 2009	Return made up to 29/01/09; full list of members (4 pages)
17 February 2009	Secretary's change of particulars / alan topper / 29/01/2009 (1 page)
17 February 2009	Secretary's change of particulars / alan topper / 29/01/2009 (1 page)
10 December 2008	Appointment terminated director david walsh (1 page)
10 December 2008	Appointment terminated director david walsh (1 page)
16 April 2008	Full accounts made up to 30 June 2007 (13 pages)
16 April 2008	Full accounts made up to 30 June 2007 (13 pages)
19 February 2008	Return made up to 29/01/08; no change of members (8 pages)
19 February 2008	Return made up to 29/01/08; no change of members (8 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
9 March 2007	Return made up to 29/01/07; full list of members (8 pages)
9 March 2007	Return made up to 29/01/07; full list of members (8 pages)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
23 March 2006	Return made up to 29/01/06; full list of members (8 pages)
23 March 2006	Return made up to 29/01/06; full list of members (8 pages)
1 March 2006	Full accounts made up to 30 June 2005 (12 pages)
1 March 2006	Full accounts made up to 30 June 2005 (12 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
3 March 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2005	Full accounts made up to 30 June 2004 (11 pages)
1 March 2005	Full accounts made up to 30 June 2004 (11 pages)
19 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2004	Full accounts made up to 30 June 2003 (10 pages)
7 February 2004	Full accounts made up to 30 June 2003 (10 pages)
19 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Full accounts made up to 30 June 2002 (10 pages)
4 December 2002	Full accounts made up to 30 June 2002 (10 pages)
4 March 2002	Return made up to 29/01/02; full list of members (7 pages)
4 March 2002	Return made up to 29/01/02; full list of members (7 pages)
12 November 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
12 November 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 January 2001	Incorporation (17 pages)
29 January 2001	Incorporation (17 pages)

Praedia Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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