PRESTIGE (NO.1) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 6 Sept 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Third Floor 1 King's Arms Yard London EC2R 7AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
Mark Howard Filer	Director	British	United Kingdom	58	28 Feb 2008	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	24 Oct 2000	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Oct 2000	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	8 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom

PRESTIGE (NO.1) LIMITED Current Company

PRESTIGE ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 May 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Feb 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
28 Nov 2017	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(11 pages)
9 Nov 2017	Insolvency	Liquidation Miscellaneous	View(4 pages)
26 Jul 2017	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(17 pages)