PROSPECT BUSINESS CENTRES LIMITED
In Liquidation
General Information
NAME
PROSPECT BUSINESS CENTRES LIMITED
COMPANY NUMBER
05324802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/01/2005
(19 years and 10 months old)
WEBSITE
www.prospectbc.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
05/01/2005
05/04/2007
BURFORD PARK VENTURE (ST ANDREW) LIMITED
HERTFORDSHIRE
AL1 3RD
Telephone: 01132435364
TPS: No
36 Old Jewry
London
EC2R 8DD
Telephone: 34407474
4 Beaconsfield Road St Albans
Hertfordshire
AL1 3RD
St. Albans
AL1 3RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPECT BUSINESS CENTRES LIMITED | In Liquidation | View Report |
| PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2020 | Warren Christopher Hill (908302214) has left the board |
| 20/04/2020 | Change in Reg. Office |
| 16/04/2020 | Charles Cudworth (919336643) has left the board |
Credit Risk Overview
Want to learn more about PROSPECT BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSPECT BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSPECT BUSINESS CENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
05/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 22/03/2007 - Present (17 years and 7 months) Secretary: 17/01/2005 - Present (19 years and 10 months) Born in May 1965 |
Resigned | Director&Secretary |
Current: 37 Past: 46 |
View Report |
|
17/01/2005 - Present (19 years and 10 months) Born in Aug 1951 |
Resigned | Director |
Current: 2 Past: 57 |
View Report |
|
23/03/2007 - 20/11/2008 (1 years and 7 months) Born in May 1965 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSPECT BUSINESS CENTRES LIMITED | In Liquidation | View Report |
| PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED | Active - Accounts Filed | View Report |
| PROSPECT BUSINESS CENTRES (FOUNTAIN) LIMITED | Company is dissolved | View Report |
| PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD | Company is dissolved | View Report |
| PROSPECT BUSINESS CENTRES (LEADENHALL) LIMITED | Company is dissolved | View Report |
| PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD | Company is dissolved | View Report |
| PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED | Company is dissolved | View Report |
| PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED | In Liquidation | View Report |
| PROSPECT BUSINESS CENTRES (MONUMENT) LIMITED | In Liquidation | View Report |
| PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED | Company is dissolved | View Report |
| PROSPECT BUSINESS CENTRES (OLD JEWRY) LIMITED | Company is dissolved | View Report |
| PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2020 | Warren Christopher Hill (908302214) has left the board |
| 20/04/2020 | Change in Reg. Office |
| 16/04/2020 | Charles Cudworth (919336643) has left the board |
| 24/03/2020 | Collette Sunderland (915532739) has left the board |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 29/11/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 15/01/2017 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Charles Cudworth (919336643) Appointed |
| 09/08/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 20/11/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 15/02/2013 | New Annual Return filed |
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