Liquidation
Company Information for PRINCI PROPERTIES LIMITED
10 Fleet Place, London, EC4M 7QS,
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Company Registration Number
02659860
Private Limited Company
Liquidation |
Company Name | ||||||
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PRINCI PROPERTIES LIMITED | ||||||
Legal Registered Office | ||||||
10 Fleet Place London EC4M 7QS Other companies in W1T | ||||||
Previous Names | ||||||
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Company Number | 02659860 | |
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Company ID Number | 02659860 | |
Date formed | 1991-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-09-30 | |
Account next due | 30/09/2020 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-18 12:01:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLIFFORD VICTOR BURROWS |
||
PAUL BRUCE HARRIS |
||
ROCCO PRINCI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER MAX RIVERS |
Director | ||
DARIO KADIEV |
Company Secretary | ||
ALAN TAK WAI YAU |
Director | ||
JAMES MICHAEL SHERIDAN |
Director | ||
LINDA YEN TIN YAU |
Company Secretary | ||
PERWEEN WARSI |
Company Secretary | ||
PERWEEN WARSI |
Director | ||
SYED SADIQ HUSSAIN WARSI |
Director | ||
TALIB HUSSAIN WARSI |
Director | ||
LEIGH DANKS |
Director | ||
KENNETH PRINGLE |
Director | ||
PAUL RENE GOURMAND |
Director | ||
ELIA MONTORIO |
Company Secretary | ||
EDWARD SCOTT PYSDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCI UK LIMITED | Director | 2018-05-17 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
PRINCI LONDON LIMITED | Director | 2018-05-17 | CURRENT | 2008-03-14 | Liquidation | |
PRINCI GLOBAL LIMITED | Director | 2018-05-17 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CONIFER VENTURES LIMITED | Director | 2018-05-17 | CURRENT | 2016-07-07 | Active | |
PRINCI UK LIMITED | Director | 2018-05-17 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
PRINCI LONDON LIMITED | Director | 2018-05-17 | CURRENT | 2008-03-14 | Liquidation | |
PRINCI GLOBAL LIMITED | Director | 2018-05-17 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CONIFER VENTURES LIMITED | Director | 2018-05-17 | CURRENT | 2016-07-07 | Active | |
STARBUCKS COFFEE COMPANY (UK) LIMITED | Director | 2015-12-21 | CURRENT | 1994-08-16 | Active | |
TORZ AND MACATONIA LIMITED | Director | 2015-12-21 | CURRENT | 1994-11-28 | Active - Proposal to Strike off | |
STARBUCKS COFFEE HOLDINGS (UK) LIMITED | Director | 2015-12-21 | CURRENT | 1997-04-01 | Active | |
CONIFER VENTURES LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-07 | Active | |
PRINCI LONDON LIMITED | Director | 2008-04-01 | CURRENT | 2008-03-14 | Liquidation | |
PRINCI UK LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-24 | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 2 Forbury Place 33 Forbury Road Reading RG1 3AD | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026598600014 | |
AP01 | DIRECTOR APPOINTED DUNCAN ROBERT MORHAM MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROK | |
CH01 | Director's details changed for Mr Martin Brok on 2020-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED SUMITRO GHOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD VICTOR BURROWS | |
AP01 | DIRECTOR APPOINTED MR MARTIN BROK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUCE HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CLIFFORD VICTOR BURROWS | |
AP01 | DIRECTOR APPOINTED MR PAUL BRUCE HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rocco Princi on 2013-10-30 | |
CH01 | Director's details changed for Mr Rocco Princi on 2013-10-30 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-08 | |
PSC02 | Notification of Princi Uk Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAX RIVERS | |
AA01 | Current accounting period shortened from 31/10/17 TO 30/09/17 | |
AA | 29/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/17 FROM 5th Floor 85-86 Newman Street London W1T 3EX | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARIO KADIEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/14 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 04/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERIDAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026598600014 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 04/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DARIO KADIEV | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR OLIVER MAX RIVERS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O PRINCI LONDON LIMITED 135 WARDOUR STREET LONDON W1F 0UT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 04/11/13 FULL LIST | |
AA | 27/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAK WAI YAU / 01/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAKWAI YAU / 29/10/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA YAU | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 04/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAKWAI YAU / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROCCO PRINCI / 17/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 4TH FLOOR, 151 WARDOUR SREET, LONDON, W1P 8WE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINDA YAU / 01/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
225 | CURREXT FROM 31/07/2008 TO 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
MISC | SECT 519 | |
CERTNM | COMPANY NAME CHANGED PRINCI LONDON LIMITED CERTIFICATE ISSUED ON 13/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED S & A FOODS (PROPERTY) LIMITED CERTIFICATE ISSUED ON 15/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/07/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: SIR FRANCIS LEY INDUSTRIAL PARK, 37 SHAFTESBURY STREET SOUTH, DERBY, DE23 8YH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | PAY DIVEDEND 30/03/07 | |
CERTNM | COMPANY NAME CHANGED S & A FOODS LIMITED CERTIFICATE ISSUED ON 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 1429/1001 13/05/04 £ SR 428@1=428 |
Notices to | 2022-06-13 |
Appointmen | 2022-03-04 |
Appointmen | 2020-07-16 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE OF LIFE POLICIES | Satisfied | ROYSCOT TRUST PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
ASSIGNMENT OF AGREEMENT | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | S&A FOODS (MIDLAND) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCI PROPERTIES LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
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Current Assets | 2011-11-01 | £ 429 |
Debtors | 2011-11-01 | £ 429 |
Shareholder Funds | 2011-11-01 | £ 429 |
Debtors and other cash assets
PRINCI PROPERTIES LIMITED owns 2 domain names.
sa-foods.co.uk perween.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as PRINCI PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PRINCI PROPERTIES LIMITED | Event Date | 2022-06-13 |
Initiating party | Event Type | Appointmen | |
Defending party | PRINCI PROPERTIES LIMITED | Event Date | 2022-03-04 |
Company Number: 02659860 Name of Company: PRINCI PROPERTIES LIMITED Nature of Business: Property Company Registered office: 10 Fleet Place, London, EC4M 7QS Principal trading address: 135-141 Wardour… | |||
Initiating party | Event Type | Appointmen | |
Defending party | PRINCI PROPERTIES LIMITED | Event Date | 2020-07-16 |
In the High Court of Justice, Business and Property Courts in Birmingham Court Number: CR-2020-BHM-000391 PRINCI PROPERTIES LIMITED (Company Number 02659860 ) Nature of Business: Property Company Regi… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PRINCI PROPERTIES LIMITED | Event Date | 2011-11-01 |
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. |