Company NamePrestige Worldwide Real Estate Limited
Company StatusDissolved
Company Number08248581
CategoryPrivate Limited Company
Incorporation Date11 October 2012(11 years, 5 months ago)
Dissolution Date16 February 2016 (8 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Fabio Filippi
Date of BirthMarch 1984 (Born 40 years ago)
NationalityItalian
StatusClosed
Appointed06 June 2014(1 year, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 16 February 2016)
RoleBusinessman
Country of ResidenceItaly
Correspondence AddressSuite 3b2 Northside House
Mount Pleasant
Cockfosters
Herts.
EN4 9EB
Secretary NameJust Nominees Limited (Corporation)
StatusClosed
Appointed11 October 2012(same day as company formation)
Correspondence AddressNorthside House Mount Pleasant
Cockfosters
Herts.
EN4 9EB
Director NameMr Roberto Colla
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityItalian
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSuite 3b2 Northside House
Mount Pleasant
Cockfosters
Herts.
EN4 9EB
Director NameMr Marco Foscari Widmann Rezzonico
Date of BirthApril 1982 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSuite 3b2 Northside House
Mount Pleasant
Cockfosters
Herts.
EN4 9EB
Director NameMr Luca Maria Crestani
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityItalian
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSuite 3b2 Northside House
Mount Pleasant
Cockfosters
Herts.
EN4 9EB

Location

Registered AddressSuite 3b2 Northside House
Mount Pleasant
Cockfosters
Herts.
EN4 9EB
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Shareholders

3 at £1N L Global Investments Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,848
Cash£39
Current Liabilities£542,010

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
(3 pages)
3 February 2015Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3
(3 pages)
13 June 2014Appointment of Mr Fabio Filippi as a director (2 pages)
13 June 2014Termination of appointment of Luca Crestani as a director (1 page)
13 June 2014Appointment of Mr Fabio Filippi as a director (2 pages)
13 June 2014Termination of appointment of Luca Crestani as a director (1 page)
13 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 February 2014Compulsory strike-off action has been discontinued (1 page)
15 February 2014Compulsory strike-off action has been discontinued (1 page)
13 February 2014Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3
(4 pages)
13 February 2014Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 3
(4 pages)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
30 October 2013Termination of appointment of Marco Foscari Widmann Rezzonico as a director (1 page)
30 October 2013Termination of appointment of Roberto Colla as a director (1 page)
30 October 2013Termination of appointment of Roberto Colla as a director (1 page)
30 October 2013Termination of appointment of Marco Foscari Widmann Rezzonico as a director (1 page)
19 October 2012Director's details changed for Mr Luca Maria Caestani on 19 October 2012 (2 pages)
19 October 2012Director's details changed for Mr Luca Maria Caestani on 19 October 2012 (2 pages)
11 October 2012Incorporation (25 pages)
11 October 2012Incorporation (25 pages)