Prism Valuation Limited

Company Name	Prism Valuation Limited
Company Status	Dissolved
Company Number	05964331
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	Prism Valuations Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 18 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Ropemaker Street Ropemaker Street London EC2Y 9LY

Director Name	Ms Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2017(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 January 2022)
Role	Executive Accounting Director
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building Oldbury Bracknell RG12 8FZ

Director Name	Mr Gregory Ronald Cripps
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Securities Executive
Country of Residence	United Kingdom
Correspondence Address	7 Puma Court London E1 6QG

Director Name	Keldon Wayne Drudge
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Quantatative Analyst
Country of Residence	Canada
Correspondence Address	268 Strathmore Blvd Toronto Ontario

Secretary Name	Mr Gregory Ronald Cripps
Nationality	British
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Securities Executive
Country of Residence	United Kingdom
Correspondence Address	7 Puma Court London E1 6QG

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	01 July 2016(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	25 Ropemaker Place Ropemaker Street London EC2Y 9LY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	prismvaluation.com

Location

Registered Address	4th Floor, Ropemaker Place, 25 Ropemaker Street Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Prism Valuation Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,757
Cash	£16,576
Current Liabilities	£21,097

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

10 September 2010	Delivered on: 21 September 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: The sum of Â£4,309.31 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance and all money from time to time withdrawn from the deposit balance. Outstanding

10 September 2010

Delivered on: 21 September 2010
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: The sum of Â£4,309.31 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance and all money from time to time withdrawn from the deposit balance.
Outstanding

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2021	Full accounts made up to 30 November 2020 (20 pages)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
21 October 2021	Application to strike the company off the register (3 pages)
5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
29 October 2020	Full accounts made up to 30 November 2019 (18 pages)
22 January 2020	Cessation of Ihs Markit Ltd as a person with significant control on 1 December 2016 (1 page)
22 January 2020	Notification of Ihs Markit Holdings Limited as a person with significant control on 1 December 2016 (2 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (18 pages)
4 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
3 September 2018	Full accounts made up to 30 November 2017 (17 pages)
7 April 2018	Satisfaction of charge 1 in full (4 pages)
16 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
2 November 2017	Total exemption full accounts made up to 30 November 2016 (17 pages)
2 November 2017	Total exemption full accounts made up to 30 November 2016 (17 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
23 August 2017	Appointment of Mrs Kathryn Ann Owen as a director on 9 August 2017 (2 pages)
22 August 2017	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page)
22 August 2017	Termination of appointment of Lance Darrell Gordon Uggla as a director on 9 August 2017 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
9 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
22 November 2016	Current accounting period shortened from 30 June 2017 to 30 November 2016 (3 pages)
22 November 2016	Current accounting period shortened from 30 June 2017 to 30 November 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 July 2016	Appointment of Mr. Lance Darrell Gordon Uggla as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr. Lance Darrell Gordon Uggla as a director on 1 July 2016 (2 pages)
11 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Gregory Ronald Cripps as a director on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of Gregory Ronald Cripps as a director on 1 July 2016 (1 page)
11 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Keldon Wayne Drudge as a director on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of Keldon Wayne Drudge as a director on 1 July 2016 (1 page)
7 July 2016	Registered office address changed from 107 Bell Street London NW1 6TL to 4th Floor, Ropemaker Place, 25 Ropemaker Street Ropemaker Street London EC2Y 9LY on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Gregory Ronald Cripps as a secretary on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Gregory Ronald Cripps as a secretary on 1 July 2016 (1 page)
7 July 2016	Registered office address changed from 107 Bell Street London NW1 6TL to 4th Floor, Ropemaker Place, 25 Ropemaker Street Ropemaker Street London EC2Y 9LY on 7 July 2016 (1 page)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
17 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
16 September 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages)
16 September 2013	Previous accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages)
2 May 2013	Total exemption full accounts made up to 31 October 2012 (3 pages)
2 May 2013	Total exemption full accounts made up to 31 October 2012 (3 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
14 March 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
2 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
25 March 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Gregory Ronald Cripps on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Gregory Ronald Cripps on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Keldon Wayne Drudge on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Keldon Wayne Drudge on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Gregory Ronald Cripps on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Keldon Wayne Drudge on 2 October 2009 (2 pages)
14 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
14 May 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
27 October 2008	Return made up to 12/10/08; full list of members (4 pages)
27 October 2008	Return made up to 12/10/08; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
15 May 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
23 October 2007	Return made up to 12/10/07; full list of members (2 pages)
23 October 2007	Return made up to 12/10/07; full list of members (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed;new director appointed (2 pages)
14 November 2006	Memorandum and Articles of Association (12 pages)
14 November 2006	Memorandum and Articles of Association (12 pages)
10 November 2006	Company name changed prism valuations LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed prism valuations LIMITED\certificate issued on 10/11/06 (2 pages)
12 October 2006	Incorporation (16 pages)
12 October 2006	Incorporation (16 pages)