Company NameProspero 2006 Limited
Company StatusDissolved
Company Number05930276
CategoryPrivate Limited Company
Incorporation Date11 September 2006(17 years, 6 months ago)
Dissolution Date3 March 2020 (4 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBernard Johnathan Sunley
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2006(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 20 Berkeley Square
Mayfair
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed11 September 2006(same day as company formation)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.sunley.co.uk
Email address[email protected]

Location

Registered Address4th Floor, 20 Berkeley Square
Mayfair
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2012
Net Worth£1,000,359
Cash£968,220
Current Liabilities£20,361

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019First Gazette notice for voluntary strike-off (1 page)
9 December 2019Application to strike the company off the register (3 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
3 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
13 September 2018Confirmation statement made on 11 September 2018 with updates (4 pages)
20 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
20 December 2017Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
18 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 11 September 2017 with updates (4 pages)
1 September 2017Accounts for a small company made up to 31 December 2016 (5 pages)
1 September 2017Accounts for a small company made up to 31 December 2016 (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (16 pages)
10 October 2016Full accounts made up to 31 December 2015 (16 pages)
19 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
25 November 2015Resolutions
  • RES13 ‐ Share premium account cancelled 09/11/2015
  • RES13 ‐ Share premium account cancelled 09/11/2015
(1 page)
25 November 2015Statement by Directors (1 page)
25 November 2015Statement of capital on 25 November 2015
  • GBP 676
(4 pages)
25 November 2015Resolutions
  • RES13 ‐ Share premium account cancelled 09/11/2015
(1 page)
25 November 2015Statement by Directors (1 page)
25 November 2015Statement of capital on 25 November 2015
  • GBP 676
(4 pages)
25 November 2015Solvency Statement dated 09/11/15 (1 page)
25 November 2015Solvency Statement dated 09/11/15 (1 page)
16 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 676
(5 pages)
16 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 676
(5 pages)
30 June 2015Full accounts made up to 31 December 2014 (10 pages)
30 June 2015Full accounts made up to 31 December 2014 (10 pages)
20 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
9 October 2014Full accounts made up to 31 December 2013 (10 pages)
9 October 2014Full accounts made up to 31 December 2013 (10 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 11 September 2014 with a full list of shareholders (4 pages)
14 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 676
(3 pages)
14 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 676
(3 pages)
5 September 2013Full accounts made up to 31 December 2012 (11 pages)
5 September 2013Full accounts made up to 31 December 2012 (11 pages)
16 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
16 October 2012Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
25 September 2012Full accounts made up to 31 December 2011 (11 pages)
25 September 2012Full accounts made up to 31 December 2011 (11 pages)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
4 October 2011Full accounts made up to 31 December 2010 (11 pages)
4 October 2011Full accounts made up to 31 December 2010 (11 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
21 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
21 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (3 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
20 September 2010Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Bernard Jonathan Sunley on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Bernard Jonathan Sunley on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Bernard Jonathan Sunley on 1 October 2009 (2 pages)
29 October 2009Full accounts made up to 31 December 2008 (12 pages)
29 October 2009Full accounts made up to 31 December 2008 (12 pages)
11 September 2009Return made up to 11/09/09; full list of members (3 pages)
11 September 2009Return made up to 11/09/09; full list of members (3 pages)
9 December 2008Return made up to 11/09/08; full list of members (3 pages)
9 December 2008Return made up to 11/09/08; full list of members (3 pages)
20 June 2008Full accounts made up to 31 December 2007 (9 pages)
20 June 2008Full accounts made up to 31 December 2007 (9 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
20 September 2007Return made up to 11/09/07; full list of members (2 pages)
13 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006Ad 29/09/06--------- £ si [email protected]=675 £ ic 1/676 (2 pages)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
13 October 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006Ad 29/09/06--------- £ si [email protected]=675 £ ic 1/676 (2 pages)
11 September 2006Incorporation (17 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006Incorporation (17 pages)
11 September 2006Secretary resigned (1 page)