Prospect Number 71 Limited

Company Name	Prospect Number 71 Limited
Company Status	Dissolved
Company Number	07108237
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 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 James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(6 years, 12 months after company formation)
Appointment Duration	2 years (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(6 years, 12 months after company formation)
Appointment Duration	2 years (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Sean Anthony Windeatt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(6 years, 12 months after company formation)
Appointment Duration	2 years (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Claude Amar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	40 Whitfield Street London W1T 2RH

Director Name	Mr Simon John Peskett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Barry Ronald Horton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2016)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	Third Floor 4 Triton Square Regent's Place London W1T 2RH

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Correspondence Address	25 Moorgate London EC2R 6AY

Location

Registered Address	One Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
28 December 2017	Notification of Howard William Lutnick as a person with significant control on 15 December 2016 (2 pages)
28 December 2017	Notification of Howard William Lutnick as a person with significant control on 15 December 2016 (2 pages)
27 December 2017	Notification of Bgc Global Limited as a person with significant control on 15 December 2016 (2 pages)
27 December 2017	Notification of Bgc Global Limited as a person with significant control on 15 December 2016 (2 pages)
22 December 2017	Cessation of Bgc European Gp Limited as a person with significant control on 15 December 2016 (1 page)
22 December 2017	Cessation of Bgc European Gp Limited as a person with significant control on 15 December 2016 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Appointment of Mr Sean Anthony Windeatt as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr James Richard Lightbourne as a director on 15 December 2016 (2 pages)
21 December 2016	Registered office address changed from 3rd Floor 4 Triton Square Regents Place London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Sean Anthony Windeatt as a director on 15 December 2016 (2 pages)
21 December 2016	Termination of appointment of Barry Ronald Horton as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Barry Ronald Horton as a director on 15 December 2016 (1 page)
21 December 2016	Appointment of Mr James Richard Lightbourne as a director on 15 December 2016 (2 pages)
21 December 2016	Registered office address changed from 3rd Floor 4 Triton Square Regents Place London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Robert Brian Stevens as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Robert Brian Stevens as a director on 15 December 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
11 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
22 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
20 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
20 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (3 pages)
16 October 2013	Full accounts made up to 31 December 2012 (15 pages)
16 October 2013	Full accounts made up to 31 December 2012 (15 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
19 April 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
5 May 2012	Compulsory strike-off action has been discontinued (1 page)
3 May 2012	Annual return made up to 18 December 2011 (14 pages)
3 May 2012	Director's details changed for Mr Barry Ronald Horton on 20 February 2012 (3 pages)
3 May 2012	Director's details changed for Mr Barry Ronald Horton on 20 February 2012 (3 pages)
3 May 2012	Annual return made up to 18 December 2011 (14 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Registered office address changed from , 40 Whitfield Street, London, W1T 2RH, England on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from , 40 Whitfield Street, London, W1T 2RH, England on 7 February 2012 (2 pages)
7 February 2012	Registered office address changed from , 40 Whitfield Street, London, W1T 2RH, England on 7 February 2012 (2 pages)
29 November 2011	Full accounts made up to 31 December 2010 (13 pages)
29 November 2011	Full accounts made up to 31 December 2010 (13 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
8 July 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
8 July 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Termination of appointment of Claude Amar as a director (2 pages)
26 April 2010	Termination of appointment of Claude Amar as a director (2 pages)
26 April 2010	Appointment of Barry Ronald Horton as a director (3 pages)
26 April 2010	Appointment of Barry Ronald Horton as a director (3 pages)
25 February 2010	Termination of appointment of Athenaeum Directors Limited as a director (1 page)
25 February 2010	Termination of appointment of Athenaeum Directors Limited as a director (1 page)
18 December 2009	Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
18 December 2009	Appointment of Claude Amar as a director (2 pages)
18 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
18 December 2009	Termination of appointment of Simon Peskett as a director (1 page)
18 December 2009	Appointment of Claude Amar as a director (2 pages)
18 December 2009	Termination of appointment of Simon Peskett as a director (1 page)
18 December 2009	Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page)

Prospect Number 71 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London