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PRS 6 PARENT LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 04642609
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- FILER, Mark Howard
- SCHROEDER, Jean-Christophe
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-21
- Dissolved on
- 2011-01-28
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPLASHVALE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-11-30
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PRS 6 PARENT LIMITED Company Description
- PRS 6 PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04642609. Its current trading status is "closed". It was registered 2003-01-21. It was previously called SPLASHVALE LIMITED. It has declared SIC or NACE codes as "7487". It has 3 directors and 1 secretary. The latest accounts are filed up to 2007-11-30.It can be contacted at 55 Baker Street .
Get PRS 6 PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prs 6 Parent Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-01-28) - GAZ2
keyboard_arrow_right 2010
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gazette-notice-compulsory (2010-01-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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gazette-filings-brought-up-to-date (2010-01-30) - DISS40
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liquidation-voluntary-declaration-of-solvency (2010-02-19) - 4.70
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-28) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2010-02-19) - 600
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change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2010-10-28) - 4.71
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resolution (2010-02-19) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-11) - 353
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legacy (2009-02-25) - 287
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legacy (2009-02-23) - 288a
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legacy (2009-02-06) - 288b
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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legacy (2008-03-12) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-05-12) - 288c
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accounts-with-accounts-type-group (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288c
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legacy (2007-01-22) - 363a
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legacy (2007-04-10) - 287
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accounts-with-accounts-type-group (2007-12-31) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-07-21) - 288c
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legacy (2006-01-09) - 288c
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accounts-with-accounts-type-group (2006-01-05) - AA
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-12-06) - 288a
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legacy (2005-12-01) - 288b
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-08-04) - 244
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legacy (2005-04-26) - 225
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legacy (2005-02-11) - 363a
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legacy (2005-02-11) - 288c
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-05) - AUD
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legacy (2004-01-07) - 288c
-
legacy (2004-01-19) - 287
-
legacy (2004-03-03) - 363a
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legacy (2004-03-03) - 363(353)
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legacy (2004-11-02) - 244
-
legacy (2004-11-03) - 288b
-
legacy (2004-11-03) - 288a
-
legacy (2004-11-19) - 288c
-
legacy (2004-08-24) - 353
keyboard_arrow_right 2003
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legacy (2003-04-03) - 288b
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certificate-change-of-name-company (2003-03-28) - CERTNM
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-04-03) - 123
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legacy (2003-04-03) - 287
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legacy (2003-04-03) - 225
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legacy (2003-04-03) - 88(2)R
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legacy (2003-12-23) - 287
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legacy (2003-04-03) - 288a
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memorandum-articles (2003-04-11) - MA
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legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 288b
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incorporation-company (2003-01-21) - NEWINC