Pride Life Limited

Company Name	Pride Life Limited
Company Status	Dissolved
Company Number	05939733
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)
Dissolution Date	31 August 2021 (2 years, 8 months ago)
Previous Name	Pride Awards Limited

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 Jeff Altman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	13 February 2014(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Tottenham Court Road London W1T 2EH

Director Name	Mr Lionel Gerald Curry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	6 Priory Road London NW6 4SG

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Jason Charles Stuart Pollock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	136 Englefield Road Islington London N1 3LQ

Director Name	John Mark Guria
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Grosvenor Gate 1 Chadwick Place Long Ditton KT6 5RA

Director Name	Mr Conrad Simon Swailes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Montagu Mews West London W1H 2EE

Secretary Name	Jason Charles Stuart Pollock
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	136 Englefield Road Islington London N1 3LQ

Director Name	Mr Syed Ishaque Hasib
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Olympic Way Wembley HA9 0NP

Secretary Name	CP Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	87 Wimpole Street London W1G 9RL

Location

Registered Address	52 Tottenham Court Road London W1T 2EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£97,989

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

20 May 2008	Delivered on: 30 May 2008 Satisfied on: 20 February 2014 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

20 May 2008

Delivered on: 30 May 2008
Satisfied on: 20 February 2014
Persons entitled: Adam & Company PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

6 January 2022	Bona Vacantia disclaimer (1 page)
31 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
16 October 2020	Termination of appointment of Syed Ishaque Hasib as a director on 1 August 2020 (1 page)
30 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
16 July 2019	Registered office address changed from 52 Tottenham Court Road London W1T 2EQ to 52 Tottenham Court Road London W1T 2EH on 16 July 2019 (1 page)
1 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
28 September 2018	Appointment of Mr Syed Ishaque Hasib as a director on 1 September 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Notification of Jeff Altman as a person with significant control on 28 September 2017 (2 pages)
11 October 2017	Notification of Jeff Altman as a person with significant control on 28 September 2017 (2 pages)
10 October 2017	Cessation of Exims Acquisition Company Llc as a person with significant control on 28 September 2017 (1 page)
10 October 2017	Cessation of Exims Acquisition Company Llc as a person with significant control on 28 September 2017 (1 page)
25 September 2017	Termination of appointment of David Thomas Ellingham as a director on 20 September 2017 (1 page)
25 September 2017	Termination of appointment of David Thomas Ellingham as a director on 20 September 2017 (1 page)
21 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20,000 (4 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 20,000 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Registered office address changed from C/O C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to 52 Tottenham Court Road London W1T 2EQ on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from C/O C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to 52 Tottenham Court Road London W1T 2EQ on 13 January 2015 (1 page)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 (5 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 (5 pages)
26 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 February 2014	Termination of appointment of Lionel Curry as a director (1 page)
27 February 2014	Termination of appointment of Lionel Curry as a director (1 page)
21 February 2014	Appointment of Mr Jeff Altman as a director (2 pages)
21 February 2014	Appointment of Mr Jeff Altman as a director (2 pages)
21 February 2014	Registered office address changed from 17 Albemarle Street London W1S 4HP England on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 17 Albemarle Street London W1S 4HP England on 21 February 2014 (1 page)
20 February 2014	Satisfaction of charge 1 in full (4 pages)
20 February 2014	Satisfaction of charge 1 in full (4 pages)
13 February 2014	Registered office address changed from 130 Marsh Road 1St Floor Kingsbridge House Pinner Middlesex HA5 5LX England on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 130 Marsh Road 1St Floor Kingsbridge House Pinner Middlesex HA5 5LX England on 13 February 2014 (1 page)
2 January 2014	Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from 2Nd Floor 24-32 Stephenson Way London NW1 2HD on 2 January 2014 (1 page)
7 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 20,000 (4 pages)
7 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 20,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 11,875 (3 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 11,875 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 February 2012	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2Nd Floor Garfield House 86-88 Edgware Road London W2 2EA United Kingdom on 9 February 2012 (1 page)
23 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
23 November 2011	Termination of appointment of Jason Pollock as a secretary (1 page)
23 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
23 November 2011	Termination of appointment of Jason Pollock as a secretary (1 page)
23 November 2011	Termination of appointment of Jason Pollock as a director (1 page)
23 November 2011	Termination of appointment of Jason Pollock as a director (1 page)
21 July 2011	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 21 July 2011 (1 page)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 September 2010	Director's details changed for Jason Charles Stuart Pollock on 19 September 2010 (2 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Termination of appointment of Conrad Swailes as a director (1 page)
22 September 2010	Director's details changed for Jason Charles Stuart Pollock on 19 September 2010 (2 pages)
22 September 2010	Termination of appointment of Conrad Swailes as a director (1 page)
11 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 June 2010	Termination of appointment of John Guria as a director (1 page)
11 June 2010	Termination of appointment of John Guria as a director (1 page)
27 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
25 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 11,250 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 11,875 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 11,250 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 11,875 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 11,250 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 3 July 2009 GBP 11,875 (2 pages)
9 October 2009	Form 123 (1 page)
9 October 2009	Form 123 (1 page)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2009	Appointment terminated secretary cp secretaries LIMITED (1 page)
24 July 2009	Secretary appointed jason charles stuart pollock (2 pages)
24 July 2009	Appointment terminated secretary cp secretaries LIMITED (1 page)
24 July 2009	Secretary appointed jason charles stuart pollock (2 pages)
23 July 2009	Director appointed conrad swailes (2 pages)
23 July 2009	Director appointed john guria (2 pages)
23 July 2009	Director appointed john guria (2 pages)
23 July 2009	Director appointed conrad swailes (2 pages)
31 October 2008	Return made up to 19/09/08; full list of members (4 pages)
31 October 2008	Return made up to 19/09/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from 4TH floor mermaid house 2 puddle dock london EC4V 3DS (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 4TH floor mermaid house 2 puddle dock london EC4V 3DS (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2008	Nc inc already adjusted 29/05/08 (2 pages)
13 June 2008	Nc inc already adjusted 29/05/08 (2 pages)
5 June 2008	Ad 12/11/07-20/05/08\gbp si 10000@1=10000\gbp ic 1/10001\ (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2008	Ad 12/11/07-20/05/08\gbp si 10000@1=10000\gbp ic 1/10001\ (2 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 May 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
27 May 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 87 wimpole street london W1G 9RL (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 87 wimpole street london W1G 9RL (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
30 October 2007	Return made up to 19/09/07; full list of members (2 pages)
30 October 2007	Return made up to 19/09/07; full list of members (2 pages)
28 September 2007	Memorandum and Articles of Association (10 pages)
28 September 2007	Memorandum and Articles of Association (10 pages)
21 September 2007	Company name changed pride awards LIMITED\certificate issued on 21/09/07 (2 pages)
21 September 2007	Company name changed pride awards LIMITED\certificate issued on 21/09/07 (2 pages)
19 September 2006	Incorporation (13 pages)
19 September 2006	Incorporation (13 pages)