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PRESTIGE HL LIMITED

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

This company is commonly known as Prestige Hl Limited. The company was founded 20 years ago and was given the registration number 04983611. The firm's registered office is in NORTHAMPTON. You can find them at 100 St. James Road, , Northampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRESTIGE HL LIMITED
Company Number:04983611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 2003
End of financial year:23 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 St. James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Pirton Road, Holwell, Hitchin, United Kingdom, SG5 3SS

Secretary12 December 2003Active
Orchard Cottage, Pirton Road, Holwell, Hitchin, SG5 3SS

Director12 December 2003Active
Orchard Cottage, Pirton Road, Holwell, Hitchin, United Kingdom, SG5 3SS

Director12 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 2003Active

People with Significant Control

Mr Kenneth Sidney Jordan
Notified on:01 December 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:100, St. James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved liquidation.

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2021-09-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-30Insolvency

Liquidation miscellaneous.

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2020-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-08Address

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

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2020-10-08Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-08Resolution

Resolution.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-17Accounts

Change account reference date company current shortened.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-03-02Address

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

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Address

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

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-11Address

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

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-21Resolution

Resolution.

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2016-05-01Change of name

Change of name notice.

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