| Company Name | Prime Pro Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09012168 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
| Dissolution Date | 27 July 2017 (6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Vadim Turcanu |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Property Services |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 34, 67-68 Hatton Garden London EC1N 8JY |
| Secretary Name | Vadim Turcanu |
|---|---|
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 34, 67-68 Hatton Garden London EC1N 8JY |
Location
| Registered Address | Albemarle House 1 Albemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cencus Assets Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 27 April 2017 | Notice of final account prior to dissolution (1 page) |
| 27 April 2017 | Notice of final account prior to dissolution (1 page) |
| 12 August 2016 | Registered office address changed from Suite 34, 67-68 Hatton Garden London EC1N 8JY England to Albemarle House 1 Albemarle Street London W1S 4HA on 12 August 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from Suite 34, 67-68 Hatton Garden London EC1N 8JY England to Albemarle House 1 Albemarle Street London W1S 4HA on 12 August 2016 (2 pages) |
| 7 August 2016 | Appointment of a liquidator (1 page) |
| 7 August 2016 | Appointment of a liquidator (1 page) |
| 19 July 2016 | Order of court to wind up (3 pages) |
| 19 July 2016 | Order of court to wind up (3 pages) |
| 1 March 2016 | Director's details changed for Mr Vadim Turcanu on 1 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Registered office address changed from 89 Wilton Road London SW1V 1DN to Suite 34, 67-68 Hatton Garden London EC1N 8JY on 1 March 2016 (1 page) |
| 1 March 2016 | Secretary's details changed for Vadim Turcanu on 1 March 2016 (1 page) |
| 1 March 2016 | Director's details changed for Mr Vadim Turcanu on 1 March 2016 (2 pages) |
| 1 March 2016 | Registered office address changed from 89 Wilton Road London SW1V 1DN to Suite 34, 67-68 Hatton Garden London EC1N 8JY on 1 March 2016 (1 page) |
| 1 March 2016 | Secretary's details changed for Vadim Turcanu on 1 March 2016 (1 page) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 6 May 2015 | Director's details changed for Vadim Turcanu on 1 May 2015 (2 pages) |
| 6 May 2015 | Secretary's details changed for Vadim Turcanu on 1 May 2015 (1 page) |
| 6 May 2015 | Secretary's details changed for Vadim Turcanu on 1 May 2015 (1 page) |
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Director's details changed for Vadim Turcanu on 1 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Vadim Turcanu on 1 May 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Secretary's details changed for Vadim Turcanu on 1 May 2015 (1 page) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|