Prime London Advisory Limited

Company Name	Prime London Advisory Limited
Company Status	Dissolved
Company Number	07446880
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kambiz Babaee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (closed 18 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Faisal Shahid Butt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British,Belgian,Paki
Status	Closed
Appointed	07 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (closed 18 August 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Secretary Name	Mr Graham John Anthony Dolan
Status	Closed
Appointed	31 March 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 August 2015)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mrs Rebecca Jayne Finding
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Director Name	Teck Wee Law
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 09 December 2011)
Role	Project Management (Property Developments)
Country of Residence	Malaysia
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Krishnan Periyasamy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 2015)
Role	Group Financial Controller
Country of Residence	Malaysia
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Secretary Name	Terry Hodge
Nationality	British
Status	Resigned
Appointed	07 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 1 week (resigned 19 April 2011)
Role	Company Director
Correspondence Address	428 Larkshall Road London E4 9JF

Secretary Name	Grant Weir
Status	Resigned
Appointed	19 April 2011(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2013)
Role	Company Director
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Wong Yee Hian
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 December 2011(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Location

Registered Address	3rd Floor 60 Sloane Avenue London SW3 3XB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

100 at £0.01	Tradium Corp. Sdn Bhd 50.00% Ordinary A
50 at £0.01	James Caan 25.00% Ordinary B
50 at £0.01	Kambiz Babaee 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£108

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	Application to strike the company off the register (3 pages)
28 April 2015	Application to strike the company off the register (3 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Termination of appointment of Krishnan Periyasamy as a director on 27 February 2015 (1 page)
8 April 2015	Termination of appointment of Wong Yee Hian as a director on 27 February 2015 (1 page)
8 April 2015	Termination of appointment of Krishnan Periyasamy as a director on 27 February 2015 (1 page)
8 April 2015	Termination of appointment of Wong Yee Hian as a director on 27 February 2015 (1 page)
3 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (8 pages)
3 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (8 pages)
1 December 2014	Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Faisal Shahid Butt on 1 November 2014 (2 pages)
24 November 2014	Appointment of Mr Graham John Anthony Dolan as a secretary on 31 March 2014 (2 pages)
24 November 2014	Appointment of Mr Graham John Anthony Dolan as a secretary on 31 March 2014 (2 pages)
10 March 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (7 pages)
10 March 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2013	Termination of appointment of Grant Weir as a secretary (1 page)
6 March 2013	Termination of appointment of Grant Weir as a secretary (1 page)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 March 2012	Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page)
27 March 2012	Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page)
1 February 2012	Appointment of Mr Wong Yee Hian as a director (2 pages)
1 February 2012	Appointment of Mr Wong Yee Hian as a director (2 pages)
31 January 2012	Termination of appointment of Teck Law as a director (1 page)
31 January 2012	Termination of appointment of Teck Law as a director (1 page)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (8 pages)
20 October 2011	Director's details changed for Faisal Butt on 15 June 2011 (2 pages)
20 October 2011	Director's details changed for Faisal Butt on 15 June 2011 (2 pages)
5 October 2011	Director's details changed for Mr Kambiz Babaee on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Krishnan Periyasamy on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Teck Wee Law on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Faisal Butt on 3 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Grant Weir on 3 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Grant Weir on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Teck Wee Law on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Krishnan Periyasamy on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Faisal Butt on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Krishnan Periyasamy on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Teck Wee Law on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Kambiz Babaee on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Mr Kambiz Babaee on 3 October 2011 (2 pages)
5 October 2011	Secretary's details changed for Grant Weir on 3 October 2011 (2 pages)
5 October 2011	Director's details changed for Faisal Butt on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 3 October 2011 (1 page)
28 April 2011	Termination of appointment of Terry Hodge as a secretary (1 page)
28 April 2011	Termination of appointment of Terry Hodge as a secretary (1 page)
28 April 2011	Appointment of Grant Weir as a secretary (2 pages)
28 April 2011	Appointment of Grant Weir as a secretary (2 pages)
6 January 2011	Resolutions RES13 ‐ Subdivision 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Particulars of variation of rights attached to shares (2 pages)
6 January 2011	Particulars of variation of rights attached to shares (2 pages)
6 January 2011	Sub-division of shares on 15 December 2010 (6 pages)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Sub-division of shares on 15 December 2010 (6 pages)
6 January 2011	Resolutions RES13 ‐ Subdivision 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 December 2010	Appointment of Faisal Butt as a director (3 pages)
15 December 2010	Appointment of Teck Wee Law as a director (3 pages)
15 December 2010	Appointment of Teck Wee Law as a director (3 pages)
15 December 2010	Appointment of Krishnan Periyasamy as a director (3 pages)
15 December 2010	Appointment of Kambiz Babaee as a director (3 pages)
15 December 2010	Appointment of Krishnan Periyasamy as a director (3 pages)
15 December 2010	Appointment of Kambiz Babaee as a director (3 pages)
15 December 2010	Appointment of Terry Hodge as a secretary (3 pages)
15 December 2010	Appointment of Faisal Butt as a director (3 pages)
15 December 2010	Appointment of Terry Hodge as a secretary (3 pages)
13 December 2010	Termination of appointment of Rebecc Finding as a director (1 page)
13 December 2010	Termination of appointment of Rebecc Finding as a director (1 page)
13 December 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
13 December 2010	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 December 2010 (1 page)
13 December 2010	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
22 November 2010	Incorporation (40 pages)
22 November 2010	Incorporation (40 pages)

Prime London Advisory Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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