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PRS 7 PARENT LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
P

PRS 7 PARENT LIMITED

Other business support service activities n.e.c.

Founded 8 Jul 2003 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5528 Mar 2017Active
Ioannis KyriakopoulosDirectorBritishUnited Kingdom5126 Mar 2019Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—8 Aug 2003Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—6 Feb 2009Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
12,50113 Jul 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

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
PRS 7 PARENT LIMITED Current Company
PREFERRED RESIDENTIAL SECURITIES 7 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
1 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
30 Apr 2019GazetteGazette Notice CompulsoryView(1 page)
29 Apr 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Apr 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
1 Aug 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(9 pages)
30 Apr 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
29 Apr 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
27 Apr 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 1 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 1 May 2020

Gazette Notice Compulsory

6 years ago on 30 Apr 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 29 Apr 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 27 Apr 2019