Key Data
Preferred Residential Securities 05-1 Parent Limited is a dissolved company incorporated on 31 January 2005 with the registered office located in London, City of London. Preferred Residential Securities 05-1 Parent Limited 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 Parent Limited
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 Dormant
Next accounts dated 31 May 2018
Was due on 28 February 2019 (5 years ago)
Company No.
05348016
Private Limited Company with Share Capital
Incorporation
31 January 2005
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
7th Floor 21 Lombard StreetEC3V 9AH United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People15
DISSOLVED
DISSOLVED
British • Director • Company 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 Mrs Mignon Clarke-Whelan Resigned1 Oct 2018 Mr Robert Sutton Appointed1 Oct 2018 Change Of Accounting Reference Date18 May 2018 Confirmation Statement Submitted22 Feb 2018 Accounts Submitted25 Aug 2017 Mr Daniel Jonathan Wynne Appointed27 Mar 2017 Mr Mark Howard Filer Resigned27 Mar 2017 Confirmation Statement Submitted17 Feb 2017 Accounts Submitted1 Sep 2016 Annual Return Submitted11 Feb 2016 Accounts Submitted20 Aug 2015 Annual Return Submitted13 Feb 2015 Daniel Russell Fisher Resigned31 Jul 2014 Mrs Mignon Clarke-Whelan Appointed31 Jul 2014 Accounts Submitted18 Jun 2014 Annual Return Submitted19 Feb 2014 Accounts Submitted17 Jul 2013 Annual Return Submitted26 Feb 2013 Accounts Submitted16 Jul 2012 Daniel Russell Fisher Appointed15 May 2012 Jean-Christophe Schroeder Resigned15 May 2012 Annual Return Submitted21 Feb 2012 Accounts Submitted18 Jul 2011 Change Of Registered Office Address2 Jun 2011 Annual Return Submitted16 Feb 2011 Accounts Submitted3 Aug 2010
Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2016)
Year Ended Nov 2016
£13k
vs previous year £0
£13k
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
Watch List
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Documents120
Final Gazette 1 Aug 2020 • 1 Page
VIEW PDF Return of final meeting 1 May 2020 • 9 Pages
VIEW PDF Appointment of a voluntary liquidator 24 May 2019 • 3 Pages
VIEW PDF First Gazette 30 Apr 2019 • 1 Page
VIEW PDF Registered office address changed 29 Apr 2019 • 2 Pages
VIEW PDF
