PL

PRELUDE 2 LTD

Dissolved

Company number 06449210

London · Incorporated 10 December 2007

C/O Expedium Limited Gable House, 239 Regents Park Road, London, N3 3LF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH · until 10 February 2022

Langley House Park Road East Finchley London N2 8EY · until 12 July 2021

Onega House 112 Main Road Sidcup Kent DA14 6NE · until 27 February 2020

Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE · until 14 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JG
JONES, Graham Lowman
Secretary
10 December 2007
JG
JONES, Graham Lowman
Director
10 December 2007
JP
JONES, Pauline Elizabeth
Director
10 December 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 December 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 December 2007

Persons with significant control

PS
Graham Lowman Jones
Born October 1938
Ownership Of Shares 25 To 50 Percent
10 December 2016
PS
Mrs Pauline Elizabeth Jones
Born February 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 April 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
4 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
26 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 February 2020 View
Resolution
Resolution
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
27 August 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
23 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts Amended With Made Up Date
Accounts
1 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Incorporation Company
Incorporation
10 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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