PRESCOT STREET LEASECO LIMITED
| Status | DISSOLVED |
| Company No. | 09347774 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2014 |
| Age | 9 years, 5 months |
| Jurisdiction | England Wales |
| Dissolution | 25 Apr 2023 |
| Years | 1 year, 14 days |
SUMMARY
PRESCOT STREET LEASECO LIMITED is an dissolved private limited company with number 09347774. It was incorporated 9 years, 5 months ago, on 09 December 2014 and it was dissolved 1 year, 14 days ago, on 25 April 2023. The company address is 16 Tinworth Street, London, SE11 5AL.
Company Fillings
Gazette dissolved voluntary
Date: 25 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 12 Apr 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 Jan 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 09 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts with accounts type full
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr David Francis Fuller
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Simon Laborda Wigzell
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-22
Officer name: Mr Fredrik Jonas Widlund
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael David Kirkman
Change date: 2020-12-22
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erik Henry Klotz
Termination date: 2019-08-14
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael David Kirkman
Change date: 2019-08-01
Documents
Appoint person secretary company with name date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Francis Fuller
Appointment date: 2019-05-17
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Laborda Wigzell
Appointment date: 2019-05-17
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-17
Officer name: Mr Alain Gustave Paul Millet
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael David Kirkman
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Howard Whiteley
Termination date: 2019-06-30
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-17
Officer name: Mr Fredrik Jonas Widlund
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Henry Klotz
Appointment date: 2019-05-17
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-17
Officer name: Mr John Howard Whiteley
Documents
Notification of a person with significant control
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-17
Psc name: Cls Prescot Limited
Documents
Cessation of a person with significant control
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Prescot Street Gp Limited
Cessation date: 2019-05-17
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: David Gary Silverman
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Mark Alan Wisniewski
Termination date: 2019-05-17
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Gary William Player
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Campbell Reed
Termination date: 2019-05-17
Documents
Termination secretary company with name termination date
Date: 29 Jul 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Andrew Lawler
Termination date: 2019-05-17
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-22
New address: 16 Tinworth Street London SE11 5AL
Old address: 25 Savile Row London W1S 2ER
Documents
Accounts with accounts type full
Date: 10 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Reed
Appointment date: 2017-08-01
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Confirmation statement with updates
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Termination secretary company with name termination date
Date: 13 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tim Kite
Termination date: 2017-10-02
Documents
Appoint person secretary company with name date
Date: 13 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Andrew Lawler
Appointment date: 2017-10-02
Documents
Termination director company with name termination date
Date: 30 Sep 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: William Richard Hardyment
Documents
Accounts with accounts type full
Date: 17 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Accounts with accounts type full
Date: 17 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gary Silverman
Appointment date: 2015-02-09
Documents
Appoint person director company with name date
Date: 16 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-09
Officer name: Mr Damian Mark Alan Wisniewski
Documents
Appoint person director company with name date
Date: 16 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-09
Officer name: Mr William Richard Hardyment
Documents
Termination director company with name termination date
Date: 16 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bibi Rahima Ally
Termination date: 2015-02-09
Documents
Appoint person director company with name date
Date: 16 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary William Player
Appointment date: 2015-02-09
Documents
Appoint person secretary company with name date
Date: 16 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tim Kite
Appointment date: 2015-02-09
Documents
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