Key Data
Preferred Residential Securities 05-1 Plc is a dissolved company incorporated on 10 January 2005 with the registered office located in London, City of London. Preferred Residential Securities 05-1 Plc has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 16th February 2019.
Name
Preferred Residential Securities 05-1 Plc
Status
DISSOLVED
Dissolved on 1 August 2020 (3 years ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 16 February 2019 (5 years ago)
Next confirmation dated 16 February 2020
Was due on 1 March 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 30 November 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 28 February 2018
Was due on 30 November 2018 (5 years ago)
Company No.
05328262
Public Limited Company with Share Capital
Incorporation
10 January 2005
Incorporated 19 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Investment in mortgage loans secured by first and second charges over residential properties.
Contact
7th Floor 21 Lombard StreetEC3V 9AH United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People15
DISSOLVED
DISSOLVED
British • Director • Born in Sep 1970
DISSOLVED
British • Director • Company Director • Born in Jun 1974
DISSOLVED
RESIGNED
Latest Activity
Change Of Registered Office Address29 Apr 2019 Mr Ioannis Kyriakopoulos Appointed26 Mar 2019 Mr Robert Sutton Resigned26 Mar 2019 Confirmation Statement Submitted19 Feb 2019 Charge Satisfied24 Jan 2019 Mr Robert Sutton Appointed1 Oct 2018 Mrs Mignon Clarke-Whelan Resigned1 Oct 2018 Change Of Accounting Reference Date18 May 2018 Confirmation Statement Submitted27 Feb 2018 Accounts Submitted16 Jun 2017 Mr Mark Howard Filer Resigned28 Mar 2017 Mr Daniel Jonathan Wynne Appointed28 Mar 2017 Confirmation Statement Submitted17 Feb 2017 Accounts Submitted5 Jul 2016 Annual Return Submitted11 Feb 2016 Accounts Submitted8 Jun 2015 Annual Return Submitted13 Feb 2015 Daniel Russell Fisher Resigned31 Jul 2014 Mrs Mignon Clarke-Whelan Appointed31 Jul 2014 Accounts Submitted25 Apr 2014 Annual Return Submitted19 Feb 2014 Accounts Submitted6 Jun 2013 Annual Return Submitted26 Feb 2013 Accounts Submitted30 May 2012 Daniel Russell Fisher Appointed15 May 2012 Jean-Christophe Schroeder Resigned15 May 2012 Annual Return Submitted21 Feb 2012 Change Of Registered Office Address2 Jun 2011 Accounts Submitted1 Jun 2011 Annual Return Submitted16 Feb 2011
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Nov 2016
£50.1m m (-5.43%)
vs previous year £-48.86m m (+7.54%)
vs previous year £1.24m m (+793.53%)
vs previous year Cash in Bank £4.22m k (+22.27%)
vs previous year Turnover £3.27m m (+58.16%)
vs previous year Debt Ratio (%) 97.52%
vs previous year
Watch List
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Documents88
Final Gazette 1 Aug 2020 • 1 Page
VIEW PDF Return of final meeting 1 May 2020 • 9 Pages
VIEW PDF Registered office address changed 29 Apr 2019 • 2 Pages
VIEW PDF Resolutions 27 Apr 2019 • 1 Page
VIEW PDF Appointment of a voluntary liquidator 27 Apr 2019 • 3 Pages
VIEW PDF
