Dissolved
Dissolved 2015-07-21
Company Information for PRIDEALPHA LIMITED
LONDON, WC2E,
|
Company Registration Number
03887666
Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | |
---|---|
PRIDEALPHA LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03887666 | |
---|---|---|
Date formed | 1999-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2015-09-10 02:32:51 |
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Officer | Role | Date Appointed |
---|---|---|
PUNDAREEK CHHAYA |
||
ISOBEL KATHRYN CHESTER |
||
JONATHAN HULL |
||
MARK GREGORY WORDSWORTH |
||
BARNABY WILLIAM WRAGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BISHU DEBABRATA CHAKRABORTY |
Company Secretary | ||
BISHU DEBABRATA CHAKRABORTY |
Director | ||
ANDRE JAN PTASZYNSKI |
Director | ||
HOWARD RAYMOND WITTS |
Company Secretary | ||
HOWARD RAYMOND WITTS |
Director | ||
LORETTA ANN TOMASI |
Company Secretary | ||
LORETTA ANN TOMASI |
Director | ||
REBECCA ANN GLASSOCK |
Company Secretary | ||
STUART JOHN ELLS |
Director | ||
PUNDAREEK CHHAYA |
Company Secretary | ||
STUART JOHN ELLS |
Director | ||
JONATHAN HULL |
Director | ||
JONATHAN HULL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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SMT LEISURE LIMITED | Director | 2013-03-01 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
THE SCAPEGOAT LIMITED | Director | 2013-03-01 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
REALLY USEFUL GROUP HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2007-08-21 | Dissolved 2015-07-21 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2013-03-01 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2013-03-01 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
OZ DOROTHY LIMITED | Director | 2013-03-01 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
WAY AHEAD FINANCE LIMITED | Director | 2012-10-29 | CURRENT | 2002-02-05 | Dissolved 2014-06-17 | |
SMT LEISURE LIMITED | Director | 2012-10-29 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
WAY AHEAD HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 2002-04-10 | Dissolved 2014-06-17 | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 | |
THE SCAPEGOAT LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
REALLY USEFUL GROUP HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2015-07-21 | |
OZ DOROTHY LIMITED | Director | 2007-05-17 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-27 | Active | |
CATS PALLADIUM LIMITED | Director | 2016-08-23 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
PG TICKETING SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2015-01-19 | Active | |
SOR PRODUCTIONS UK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2015-12-23 | CURRENT | 2011-05-16 | Active | |
JCS TOURING LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-06-26 | |
INPUTKEY LIMITED | Director | 2013-10-09 | CURRENT | 1995-11-09 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
THE SCAPEGOAT LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
GOLGOTHA LIMITED | Director | 2011-10-07 | CURRENT | 1999-07-16 | Active | |
COMPANY ON STAGE LIMITED | Director | 2011-10-07 | CURRENT | 2000-12-15 | Active | |
THE OPERA GHOST LIMITED | Director | 2011-10-07 | CURRENT | 2001-01-11 | Active | |
JACOB & SONS LIMITED | Director | 2011-10-07 | CURRENT | 1998-11-24 | Active | |
REALLY USEFUL FILMS LIMITED | Director | 2011-10-07 | CURRENT | 1985-07-10 | Active | |
THE REALLY USEFUL RECORD COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1987-08-11 | Active | |
THE REALLY USEFUL FILM CO. LIMITED | Director | 2011-10-07 | CURRENT | 1988-03-10 | Active | |
REALLY USEFUL THEATRE COMPANY LIMITED(THE) | Director | 2011-10-07 | CURRENT | 1981-12-17 | Active | |
REALLY USEFUL MC LIMITED | Director | 2011-10-07 | CURRENT | 1983-01-20 | Active - Proposal to Strike off | |
THE REALLY USEFUL COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1983-05-04 | Active | |
U-CAST LIMITED | Director | 2011-10-07 | CURRENT | 2000-03-30 | Active | |
WAY AHEAD FINANCE LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-05 | Dissolved 2014-06-17 | |
SMT LEISURE LIMITED | Director | 2011-06-28 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
LW THEATRES GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2000-05-08 | Active | |
NEW LONDON THEATRE LIMITED | Director | 2011-06-28 | CURRENT | 1988-03-09 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2011-06-28 | CURRENT | 1988-08-11 | Active | |
GL THEATRE LIMITED | Director | 2011-06-28 | CURRENT | 2000-02-21 | Active | |
LION VIEW LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-06-17 | |
OZ DOROTHY LIMITED | Director | 2010-01-04 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
LW THEATRES HOLDINGS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
LW THEATRES LIMITED | Director | 2007-12-11 | CURRENT | 1928-09-07 | Active | |
REALLY USEFUL GROUP HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2015-07-21 | |
BEACHDRILL LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2017-10-16 | |
WAY AHEAD HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2002-04-10 | Dissolved 2014-06-17 | |
REALLY USEFUL HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 1989-02-28 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2006-06-14 | CURRENT | 1976-01-15 | Active | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2001-09-26 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 | |
KARAKURI LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | In Administration | |
SAVING GRACE STAGE PRODUCTION LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
UNIT1 VENTURES LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active | |
BANDNAME VAULT LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
STEPHEN WARD PRODUCTIONS LTD | Director | 2014-01-28 | CURRENT | 2013-05-29 | Dissolved 2015-07-07 | |
SMT LEISURE LIMITED | Director | 2012-10-29 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
THE SCAPEGOAT LIMITED | Director | 2012-10-29 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2012-10-29 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2012-10-29 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2012-10-29 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
OZ DOROTHY LIMITED | Director | 2012-10-29 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
REALLY USEFUL GROUP HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 2007-08-21 | Dissolved 2015-07-21 | |
WRAGG PROPERTIES LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 30/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 30/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BISHU CHAKRABORTY | |
AP03 | SECRETARY APPOINTED MR. PUNDAREEK CHHAYA | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY | |
AP01 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 | |
AR01 | 01/12/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HULL | |
AP01 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/07/12 | |
SH19 | 27/07/12 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 27/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI | |
AP01 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
AP03 | SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 01/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | LEHMAN COMMERCIAL PAPER INC. (THE "SECURITY AGENT")(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIDEALPHA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |