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HOUSE OF PRAMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as House Of Prams Ltd. The company was founded 18 years ago and was given the registration number 05695003. The firm's registered office is in LIVERPOOL. You can find them at C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HOUSE OF PRAMS LTD
Company Number:05695003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool, Merseyside, L2 3YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Director18 August 2015Active
Unit 9, Devon Street, Liverpool, L3 8HA

Secretary22 January 2010Active
35 Hill View Gardens, Woolton, Liverpool, L25 7XE

Secretary02 February 2006Active
Unit 9, Devon Street, Liverpool, England, L7 8HA

Director11 November 2014Active
35 Hillview Gardens, Woolton, Liverpool, L25 7XE

Director02 February 2006Active
Unit 9, Devon Street, Liverpool, L3 8HA

Director22 January 2010Active

People with Significant Control

Mr Mostafa Saadat Panah
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:3rd Floor Exchange Station, Tithebarn Street, Liverpool, L2 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-08Address

Change registered office address company with date old address new address.

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2022-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-01Insolvency

Liquidation voluntary resignation liquidator.

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2021-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-13Resolution

Resolution.

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2020-05-13Insolvency

Liquidation voluntary statement of affairs.

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2020-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-25Officers

Termination secretary company with name termination date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-02-11Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-01Gazette

Gazette filings brought up to date.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-21Gazette

Gazette notice compulsory.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-05-12Resolution

Resolution.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-26Change of name

Change of name notice.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Change person director company with change date.

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