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PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Dissolved London

Other business support service activities n.e.c.

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

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Other business support service activities n.e.c.

Founded 10 Jan 2005 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 19 Feb 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover PREFERRED RESIDENTIAL SECURITIES 05-1 PLC's Credit Score, limit, and payment likelihood.

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 11 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5528 Mar 2017Active
Ioannis KyriakopoulosDirectorBritishUnited Kingdom5126 Mar 2019Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—2 Mar 2005Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—27 Jan 2009Active

Shareholders

Shareholders (3)

Preferred Residential Securities 05-1 Parent Limited
100.0%
49,99811 Feb 2016
Wilmington Trust Sp Services (london) Limited
0.0%
111 Feb 2016
Preferred Residential Securities 05-1 Parent Limited
0.0%
111 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Preferred Residential Securities 05-1 Parent 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

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
PREFERRED RESIDENTIAL SECURITIES 05-1 PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

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

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
27 Apr 2019 Resolution

Resolutions

View Document(1 page)
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

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 29 Apr 2019

Resolutions

6 years ago on 27 Apr 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 27 Apr 2019