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PRELUDE 2 LTD

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

This company is commonly known as Prelude 2 Ltd. The company was founded 16 years ago and was given the registration number 06449210. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRELUDE 2 LTD
Company Number:06449210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rag Hill Close, Tatsfield, Westerham, TN16 2LR

Secretary10 December 2007Active
4, Rag Hill Close, Tatsfield, Westerham, TN16 2LR

Director10 December 2007Active
4 Rag Hill Close, Tatsfield, Westerham, TN16 2LR

Director10 December 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary10 December 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director10 December 2007Active

People with Significant Control

Graham Lowman Jones
Notified on:10 December 2016
Status:Active
Date of birth:October 1938
Nationality:British
Address:C/O Expedium Limited, Gable House, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Elizabeth Jones
Notified on:10 December 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:C/O Expedium Limited, Gable House, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Gazette

Gazette dissolved liquidation.

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2024-01-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-22Insolvency

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

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2022-03-02Insolvency

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

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2022-02-10Address

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

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2021-07-12Address

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

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2021-03-19Insolvency

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

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2020-02-27Address

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

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2020-02-26Insolvency

Liquidation voluntary statement of affairs.

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2020-02-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-26Resolution

Resolution.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-27Persons with significant control

Change to a person with significant control without name date.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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