Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > PRIME LONDON ADVISORY LIMITED
Company Information for PRIME LONDON ADVISORY LIMITED
LONDON, UNITED KINGDOM, SW3,
|
Company Registration Number
 07446880 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Prime London Advisory Ltd
PRIME LONDON ADVISORY LIMITED was founded on 2010-11-22 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRIME LONDON ADVISORY LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 07446880 | |
|---|---|---|
| Date formed | 2010-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 02:35:44 |
| Companies House |
|
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Company Officers of PRIME LONDON ADVISORY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
KAMBIZ BABAEE |
||
FAISAL SHAHID BUTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WONG YEE HIAN |
Director | ||
KRISHNAN PERIYASAMY |
Director | ||
GRANT WEIR |
Company Secretary | ||
TECK WEE LAW |
Director | ||
TERRY HODGE |
Company Secretary | ||
REBECCA JAYNE FINDING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K10 SALES & MANAGEMENT LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
| K10 PROPERTIES INVESTMENT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| 18 HANS CRESCENT (FREEHOLD) LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
| DOUGHTY PROPERTIES LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
| K10 DEVELOPMENTS LTD | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
| QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
| POD GROUP SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| SPIRE WOLVERINE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-03-20 | |
| SPIRE WOLVERINE BIDCO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-03-20 | |
| SPIRE INVESTMENT GROUP LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| PI LABS MANAGER LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
| TRUSSLE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2015-08-04 | |
| SPACIOUS LTD | Director | 2014-09-15 | CURRENT | 2013-10-18 | Active | |
| PI LABS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
| PERE VENTURES LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| THE LONDON LEISURE MANAGEMENT COMPANY LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2016-05-24 | |
| SPIRE VENTURES LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
| ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
| HB GLOBAL CAPITAL LIMITED | Director | 2012-05-16 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
| F S B LONDON LIMITED | Director | 2011-12-08 | CURRENT | 2011-11-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN PERIYASAMY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WONG HIAN | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/11/2014 | |
| AP03 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRANT WEIR | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2012 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR WONG YEE HIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TECK LAW | |
| AR01 | 22/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL BUTT / 15/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT WEIR / 03/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMBIZ BABAEE / 03/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL BUTT / 03/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TECK WEE LAW / 03/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAN PERIYASAMY / 03/10/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 23 GROSVENOR STREET LONDON W1K 4QL UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED GRANT WEIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERRY HODGE | |
| RES01 | ADOPT ARTICLES 15/12/2010 | |
| RES13 | SUBDIVISION 15/12/2010 | |
| SH02 | SUB-DIVISION 15/12/10 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP03 | SECRETARY APPOINTED TERRY HODGE | |
| AP01 | DIRECTOR APPOINTED KRISHNAN PERIYASAMY | |
| AP01 | DIRECTOR APPOINTED TECK WEE LAW | |
| AP01 | DIRECTOR APPOINTED FAISAL BUTT | |
| AP01 | DIRECTOR APPOINTED KAMBIZ BABAEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECC FINDING | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PRIME LONDON ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PRIME LONDON ADVISORY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PRIME LONDON ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 2 |
| Current Assets | 2012-03-31 | £ 1,890 |
| Current Assets | 2011-03-31 | £ 13,545 |
| Debtors | 2012-03-31 | £ 1,890 |
| Debtors | 2011-03-31 | £ 13,545 |
| Shareholder Funds | 2012-03-31 | £ -108 |
| Shareholder Funds | 2011-03-31 | £ -108 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRIME LONDON ADVISORY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRIME LONDON ADVISORY LIMITED
Income
Government Income
We have not found government income sources for PRIME LONDON ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as PRIME LONDON ADVISORY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRIME LONDON ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME LONDON ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PRIME LONDON ADVISORY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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