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PRS 8 PARENT LIMITED - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
Company Information
- Company registration number
- 05109204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 21 Lombard Street
- London
- EC3V 9AH 7th Floor 21 Lombard Street, London, EC3V 9AH UK
Management
- Managing Directors
- KYRIAKOPOULOS, Ioannis
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-22
- Age Of Company 2004-04-22 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FIZZHURST LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2016-11-30
- Annual Return
- Due Date: 2019-05-06
- Last Date: 2018-04-22
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PRS 8 PARENT LIMITED Company Description
- PRS 8 PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05109204. Its current trading status is "live". It was registered 2004-04-22. It was previously called FIZZHURST LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-11-30.It can be contacted at 7Th Floor 21 Lombard Street .
Get PRS 8 PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prs 8 Parent Limited - 7th Floor 21 Lombard Street, London, EC3V 9AH, United Kingdom
- 2004-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-05-01) - LIQ13
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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resolution (2019-04-27) - RESOLUTIONS
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gazette-notice-compulsory (2019-04-30) - GAZ1
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liquidation-voluntary-declaration-of-solvency (2019-04-27) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-27) - 600
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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confirmation-statement-with-updates (2018-04-27) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-07) - CH01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-group (2014-06-18) - AA
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-corporate-director-company (2011-06-01) - CH02
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change-corporate-secretary-company (2011-06-01) - CH04
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accounts-with-accounts-type-group (2011-07-18) - AA
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-29) - AA
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legacy (2009-04-24) - 363a
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legacy (2009-03-11) - 353
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legacy (2009-02-25) - 288b
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legacy (2009-02-25) - 287
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legacy (2009-02-25) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-02) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-05-12) - 288c
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legacy (2008-03-12) - 288a
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legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-24) - 288c
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legacy (2007-04-10) - 287
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accounts-with-accounts-type-group (2007-12-31) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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accounts-with-accounts-type-group (2006-10-05) - AA
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legacy (2006-07-21) - 288c
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legacy (2006-05-22) - 363a
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accounts-with-accounts-type-group (2006-01-05) - AA
keyboard_arrow_right 2005
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-11) - 225
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legacy (2005-03-11) - 353
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legacy (2005-03-11) - 288b
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legacy (2005-03-11) - 288a
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legacy (2005-06-17) - 288b
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legacy (2005-06-02) - 363s
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legacy (2005-06-17) - 288a
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legacy (2005-08-04) - 244
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legacy (2005-12-01) - 288b
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-14) - CERTNM
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memorandum-articles (2004-06-17) - MEM/ARTS
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legacy (2004-06-18) - 287
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legacy (2004-06-18) - 225
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legacy (2004-06-18) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-06-24) - 288a
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legacy (2004-08-04) - 288a
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legacy (2004-10-12) - 288c
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incorporation-company (2004-04-22) - NEWINC