Company Information for PRUSSIA LIMITED
46 VIVIAN AVENUE, HEDDON CENTRAL, LONDON, NW4 3XP,
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Company Registration Number
07366191
Private Limited Company
Liquidation |
Company Name | |
---|---|
PRUSSIA LIMITED | |
Legal Registered Office | |
46 VIVIAN AVENUE HEDDON CENTRAL LONDON NW4 3XP Other companies in W11 | |
Company Number | 07366191 | |
---|---|---|
Company ID Number | 07366191 | |
Date formed | 2010-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-07 01:16:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRUSSIA & FAMILY LLC | 2301 MAGNUM CIR KILLEEN TX 76543 | Active | Company formed on the 2019-05-28 | |
PRUSSIA 1701 LIMITED | Rufford Abbey Brewery Meden Road Boughton Newark Nottingham NG22 9ZD | Active - Proposal to Strike off | Company formed on the 2016-02-16 | |
PRUSSIA AGENCIES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
PRUSSIA BIER LIMITED | Prussia Bier Limited Meden Road Boughton Newark NOTTINGHAMSHIRE NG22 9ZD | Active - Proposal to Strike off | Company formed on the 2016-02-16 | |
PRUSSIA CAR AUCTIONS LIMITED | PRUSSIA STREET, DUBLIN 7. | Dissolved | Company formed on the 1988-05-24 | |
PRUSSIA CONSTRUCTION LIMITED | BROCKA BALLINDERRY NENAGH CO TIPPERARY NENAGH, TIPPERARY, IRELAND | Active | Company formed on the 1999-12-13 | |
PRUSSIA CONSULTANCY LIMITED | 2 VILLAGE CLOSE KILBRECK STAMULLEN CO. MEATH CO. MEATH., MEATH, IRELAND | Active | Company formed on the 2008-01-24 | |
PRUSSIA COVE ADVISORS LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2018-08-16 | |
PRUSSIA DETROIT LLC | Michigan | UNKNOWN | ||
PRUSSIA FORTY THREE PTY LTD | Active | Company formed on the 2019-11-20 | ||
PRUSSIA GRAPHICS INC | California | Unknown | ||
PRUSSIA INCORPORATED | Ontario | Unknown | ||
PRUSSIA INVESTMENT COMPANY LLC | California | Unknown | ||
PRUSSIA LANE PRODUCTIONS LTD | 1A UPPER BROCKLEY ROAD BROCKLEY LONDON SE4 1SY | Active | Company formed on the 1997-06-06 | |
PRUSSIA LIMOUSINE INC | Delaware | Unknown | ||
PRUSSIA LIMITED | Unknown | |||
PRUSSIA MANAGEMENT COMPANY LIMITED | 74 AMIENS STREET DUBLIN 1 | Dissolved | Company formed on the 2001-05-02 | |
PRUSSIA MOTORS LIMITED | 30-31, PRUSSIA STREET, DUBLIN 2 | Dissolved | Company formed on the 1990-01-22 | |
PRUSSIA PIT STOP AUTO CENTRE LIMITED | 1 SEAGRAVE PARK RATOATH CO. MEATH | Dissolved | Company formed on the 2010-10-19 | |
PRUSSIA PROPERTIES LIMITED | UNIT A6 BLOCK A SANTRY BUSINESS PARK SANTRY DUBLIN 9 SANTRY, DUBLIN, D09X651 D09X651 | Active | Company formed on the 1978-11-20 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN YATES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRUSSIA VW LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2016-05-31 | |
CLAYGATE VW & AUDI LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 135 NOTTING HILL GATE LONDON W11 3LB | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/09/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-25 |
Resolution | 2018-04-25 |
Meetings of Creditors | 2018-04-13 |
Petitions to Wind Up (Companies) | 2018-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
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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 PRUSSIA LIMITED
Cash Bank In Hand | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as PRUSSIA LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PRUSSIA LIMITED | Event Date | 2018-04-25 |
Company Number: 07366191 Name of Company: PRUSSIA LIMITED Nature of Business: Car repairs Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 135 Notting Hill Gate, London W11 3LB… | |||
Initiating party | Event Type | Resolution | |
Defending party | PRUSSIA LIMITED | Event Date | 2018-04-25 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PRUSSIA LIMITED | Event Date | 2018-04-13 |
NOTICE IS HEREBY GIVEN that Peter John Yates is convening a virtual meeting of creditors to be held on 24 April 2018 at 11:15 am for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: By Skype or by telephone conference call; telephone Sinclair Harris on 020 8203 3344 for details. In order to be entitled to vote creditors must deliver proxies and proofs to 46 Vivian Avenue, Hendon Central, London NW4 3XP by 4pm on the business day before the meeting. The convener of the meeting is Peter John Yates. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at Daniel@sinclairharris.com. | |||
Initiating party | Event Type | Petitions | |
Defending party | PRUSSIA LIMITED | Event Date | 2018-04-06 |
In the High Court of Justice (Chancery Division) Companies Court No 1722 of 2018 In the Matter of PRUSSIA LIMITED (Company Number 07366191 ) Principal trading address: Unit 21 Stable Way,, North Kensi… | |||
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. |