Prindiville Prestige Ltd

Company Registration Number: 06978353

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

There are 1354 companies currently registered at this postcode, including this one.

All companies at EC1M 7AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Prindiville Prestige Ltd is a Private Company Limited by Shares first registered on 3 August 2009. Its current registered address is in London.

Registration Data

Company Number

06978353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£222,769£557,656£509,404£0£0
Current Assets £783,794£228,260£128,609£46,845£3,190£0
of which Cash £24,490£30,819£5,580£21,430£519£0
Total Assets £783,794£451,029£686,265£556,249£3,190£0
Current Liabilities £458,411£99,465£65,907£7,771£34,226£0
Net Current Assets £325,383£128,795£62,702£39,074£-31,036£0
Total Net Worth £416,686£351,564£620,358£548,478£-6,907£0

Previous Names

No previous names

Company Officers

  • PRINDIVILLE, Alexander

    Director

    Appointed on 18 January 2015

     

    Nationality: English

    Occupation: Company Director

    Month of birth: September 1974

    Devonshie House
    60 Goswell Road
    London
    EC1M 7AD

  • MARSH, Colin Percy

    Secretary

    Appointed on 1 June 2011

    Resigned on 31 August 2016

    Radbourne House
    Butchers Lane
    Pattishall
    Towcester
    Northamptonshire
    NN12 8ND
    United Kingdom

  • ANGEL, Truska Kathlina

    Director

    Appointed on 1 March 2011

    Resigned on 30 January 2014

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: November 1974

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • MARSH, Colin Percy

    Director

    Appointed on 11 March 2014

    Resigned on 31 August 2016

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1951

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • PRINDIVILLE, Alex

    Director

    Appointed on 3 August 2009

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    1
    Knoll House
    77 Carlton Hill St Johns Wood
    London
    NW8 9XD
    England

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 December 2018 Registered office address changed from 5 New Street Square London EC4A 3TW to Devonshie House 60 Goswell Road London EC1M 7AD on 10 December 2018 [View PDF]

    Action Date: 10 December 2018. Category: Address. Type: AD01. Barcode: A7JBYHWQ. Transaction: MzIyMTY5MDc3OWFkaXF6a2N4.

  2. 6 December 2018 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: WU04. Barcode: A7JBYHWI. Transaction: MzIyMTM4NTkyN2FkaXF6a2N4.

  3. 27 November 2018 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A7IJTTZL. Transaction: MzIyMDQ0NTM4MGFkaXF6a2N4.

  4. 15 September 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxNDM2ODk1N2FkaXF6a2N4.

  5. 12 September 2018 [View PDF]

    Action Date: 31 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ECPSYI. Transaction: MzIxNDM2ODg1OGFkaXF6a2N4.

  6. 14 April 2018 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzIwMjUyMzcyNmFkaXF6a2N4.

  7. 6 March 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5ODM0MDg5NWFkaXF6a2N4.

  8. 25 October 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4ODE2NDI2N2FkaXF6a2N4.

  9. 24 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NzYyNjQwM2FkaXF6a2N4.

  10. 19 October 2017 [View PDF]

    Action Date: 6 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HCJFHN. Transaction: MzE4ODE2NDMyNWFkaXF6a2N4.

  11. 19 October 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HCJCWA. Transaction: MzE4ODE2NDIxN2FkaXF6a2N4.

  12. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2DZ7E. Transaction: MzE2MDIxNzk3NGFkaXF6a2N4.

  13. 16 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQ3NE. Transaction: MzE1NzU4MjYzOGFkaXF6a2N4.

  14. 6 September 2016 Termination of appointment of Colin Percy Marsh as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EXKBI0. Transaction: MzE1Njc5OTMxMGFkaXF6a2N4.

  15. 6 September 2016 Termination of appointment of Colin Percy Marsh as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5EXKB6Q. Transaction: MzE1Njc5OTMxM2FkaXF6a2N4.

  16. 6 September 2016 Termination of appointment of Colin Percy Marsh as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EXKBC3. Transaction: MzE1Njc5OTMwNmFkaXF6a2N4.

  17. 16 May 2016 Statement of capital following an allotment of shares on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Capital. Type: SH01. Barcode: A5608IF6. Transaction: MzE0ODQ4OTgxN2FkaXF6a2N4.

  18. 10 May 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5608IFE. Transaction: MzE0ODE3NzYxNmFkaXF6a2N4.

  19. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2MDhJSzJhZGlxemtjeA.

  20. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDZ5S. Transaction: MzEzODcyNDQxM2FkaXF6a2N4.

  21. 17 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQBND. Transaction: MzEyOTExOTI0M2FkaXF6a2N4.

  22. 15 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSI3D. Transaction: MzEyMTI0Nzg0MWFkaXF6a2N4.

  23. 15 April 2015 Director's details changed for Mr Alexander Prindiville on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45DSI1L. Transaction: MzEyMTI0NzY5OWFkaXF6a2N4.

  24. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DANCQ. Transaction: MzEyMDMwODk1MWFkaXF6a2N4.

  25. 18 January 2015 Appointment of Mr Alexander Prindiville as a director on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: AP01. Barcode: X3ZDBOH4. Transaction: MzExNTU2Mzc4M2FkaXF6a2N4.

  26. 11 June 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X39SRO2H. Transaction: MzEwMTcwODI5OGFkaXF6a2N4.

  27. 11 June 2014 Register inspection address has been changed from Radbourne Management Services New Street Square London EC4A 3TW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39SRO29. Transaction: MzEwMTcwODIxNWFkaXF6a2N4.

  28. 26 March 2014 Director's details changed for Mr Colin Percy Mrsh on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34GNESO. Transaction: MzA5NzA0ODkxNGFkaXF6a2N4.

  29. 11 March 2014 Appointment of Mr Colin Percy Mrsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G60Y1. Transaction: MzA5NjA3MzQ5OWFkaXF6a2N4.

  30. 30 January 2014 Termination of appointment of Truska Angel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MZHEO. Transaction: MzA5MzYzMDUxNGFkaXF6a2N4.

  31. 30 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28VIZ1L. Transaction: MzA3ODkwNTg4M2FkaXF6a2N4.

  32. 24 May 2013 Previous accounting period shortened from 30 November 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X29192U3. Transaction: MzA3ODU4MjA0M2FkaXF6a2N4.

  33. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2UKZ. Transaction: MzA3NTA4MzMwMmFkaXF6a2N4.

  34. 23 May 2012 Director's details changed for Ms Truska Kathleen Angel on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X19IUUHD. Transaction: MzA1Nzk2ODUxMGFkaXF6a2N4.

  35. 29 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17VI5IX. Transaction: MzA1NjY1OTMwMGFkaXF6a2N4.

  36. 29 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X17VI5IP. Transaction: MzA1NjY1OTI5MWFkaXF6a2N4.

  37. 29 April 2012 Register inspection address has been changed from Radbourne Management Services Radbourne House Butchers Lane Pattishall Northamptonshire NN12 8ND United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X17VI5IH. Transaction: MzA1NjY1OTI5MGFkaXF6a2N4.

  38. 23 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15APJIJ. Transaction: MzA1NDY1NzMwNmFkaXF6a2N4.

  39. 6 February 2012 Previous accounting period extended from 31 August 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X124X1GM. Transaction: MzA1MTkyNjc5N2FkaXF6a2N4.

  40. 10 July 2011 Appointment of Mr Colin Percy Marsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5HDPVP5. Transaction: MzA0MDE1OTExMGFkaXF6a2N4.

  41. 1 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2RY9VG8. Transaction: MzAzOTc3MjEzOGFkaXF6a2N4.

  42. 1 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2RVDVG9. Transaction: MzAzOTc3MTk0MGFkaXF6a2N4.

  43. 30 June 2011 Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X26M1VF2. Transaction: MzAzOTcxOTAxM2FkaXF6a2N4.

  44. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4CRQSOA. Transaction: MzAzNDM0Mzc1NGFkaXF6a2N4.

  45. 23 March 2011 Registered office address changed from 1 Hanover Square London W1S 1JY United Kingdom on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X4CRPSO9. Transaction: MzAzNDM0MzYzNWFkaXF6a2N4.

  46. 3 March 2011 Appointment of Ms Truska Kathleen Angel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXL3ZS4D. Transaction: MzAzMzI0ODE0MGFkaXF6a2N4.

  47. 3 March 2011 Termination of appointment of Alex Prindiville as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXL46S4L. Transaction: MzAzMzI0ODExNGFkaXF6a2N4.

  48. 3 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXKO3S41. Transaction: MzAzMzI0NzEyMGFkaXF6a2N4.

  49. 3 March 2011 Registered office address changed from C/O Alags Uk Ltd 410 Horns Road Ilford Essex IG6 1BT United Kingdom on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXKOOS4M. Transaction: MzAzMzI0NzEyOWFkaXF6a2N4.

  50. 14 February 2011 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XQWX0RKR. Transaction: MzAzMjEyODEwNmFkaXF6a2N4.

  51. 13 February 2011 Registered office address changed from C/O Alags (Uk) Limited 410 Horns Road Barkingside Essex IG6 1BT on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Address. Type: AD01. Barcode: XQWWZRKP. Transaction: MzAzMjEyNjk5NmFkaXF6a2N4.

  52. 26 January 2011 Registered office address changed from Butchers Lane Pattishall Northamptonshire NN12 8ND England on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: AIHKCR3Z. Transaction: MzAzMTEzODYzMWFkaXF6a2N4.

  53. 8 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTg5NDA5MGFkaXF6a2N4.

  54. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NzA0NWFkaXF6a2N4.

  55. 3 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZDMEC1M. Transaction: MjAzODMzMDM0NGFkaXF6a2N4.

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35.175.200.4 Sun, 18 Aug 2019 04:15:01 +0100