Company NamePraeparare Limited
Company StatusDissolved
Company Number08616191
CategoryPrivate Limited Company
Incorporation Date19 July 2013(10 years, 9 months ago)
Dissolution Date7 January 2020 (4 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameMr Simon Nicholas Grantham
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFloor 10 88 Wood Street
London
EC2V 7RS

Contact

Websitewww.praeparare.net
Telephone0800 6894708
Telephone regionFreephone

Location

Registered AddressFloor 10 88 Wood Street
London
EC2V 7RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Shareholders

100 at £0.01Simon Nicholas Grantham
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,093
Cash£1,014
Current Liabilities£7,601

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

7 January 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019First Gazette notice for voluntary strike-off (1 page)
10 October 2019Application to strike the company off the register (3 pages)
27 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
17 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
23 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
6 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
21 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(3 pages)
24 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(3 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
13 August 2014Registered office address changed from 88 Wood Street London EC2V 7RS England to Floor 10 88 Wood Street London EC2V 7RS on 13 August 2014 (1 page)
13 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
13 August 2014Director's details changed for Mr Simon Nicholas Grantham on 19 July 2014 (2 pages)
13 August 2014Director's details changed for Mr Simon Nicholas Grantham on 19 July 2014 (2 pages)
13 August 2014Registered office address changed from 88 Wood Street London EC2V 7RS England to Floor 10 88 Wood Street London EC2V 7RS on 13 August 2014 (1 page)
19 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)