About

Registered Number: 06064204
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 55 Baker Street, London, W1U 7EU

 

P1 Prime Ltd was founded on 24 January 2007 with its registered office in London, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 20 April 2017
RESOLUTIONS - N/A 12 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2017
4.70 - N/A 12 April 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 06 February 2017
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 19 December 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 February 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 02 November 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 29 October 2008
395 - Particulars of a mortgage or charge 19 February 2008
CERTNM - Change of name certificate 05 February 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
225 - Change of Accounting Reference Date 15 February 2007
CERTNM - Change of name certificate 13 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Security agreement 12 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.