PREPARE LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PREPARE LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number08089732

Founded30/05/2012

PurposeBuying and selling of own real estate

AddressThe Shard, 32 London Bridge Street, London, SE1 9SG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/05/2012

Registry Authority—

Source: — · Last updated: 19/05/2026

Timeline (6 events)

11/03/2015

Annual accounts filed

Total exemption small company accounts made up to 31 May 2014

View file in Documents

04/03/2014

Annual accounts filed

Total exemption small company accounts made up to 31 May 2013

View file in Documents

30/05/2012

Appointed Jonathan Rm Cooper (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Olivier Henri Benjamin Levenfiche

Director

Appointed: 01/06/2012

—

Nicholas Simon Lebetkin

Director

Appointed: 30/05/2012

—

Jonathan Rm Cooper

Director

Appointed: 30/05/2012

—

Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Shard

32 London Bridge Street

London

SE1 9SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

05/09/2017

View

Return of final meeting in a members' voluntary winding up

05/06/2017

View

Change of registered office address

29/03/2016

View

Appointment of a voluntary liquidator

24/03/2016

View

Declaration of solvency

24/03/2016

View

Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14

24/03/2016

View

Statement of satisfaction of charge

08/03/2016

View

Statement of satisfaction of charge

08/03/2016

View

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Annual return (legacy, replaced by CS01)

18/06/2015

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED JOHN HARRIS PASCAL PERRIER Ashaunti Reed

London
PREPARE LIMITED

Home

PREPARE LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Annual accounts filed

Appointed Jonathan Rm Cooper (person)

Rete

Proprietà e organi

Officers & directors

Ownership Timeline

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PREPARE LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Change of registered office address

Appointment of a voluntary liquidator

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14

Statement of satisfaction of charge

Statement of satisfaction of charge

Companexia Document AI

Annual return (legacy, replaced by CS01)

Altre aziende e persone