• UK
  • PROSPERO 2006 LIMITED - 4th, Floor, 20 Berkeley Square, Mayfair, London, United Kingdom

Company Information

Company registration number
05930276
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th
Floor, 20 Berkeley Square
Mayfair
London
W1J 6LH
4th, Floor, 20 Berkeley Square, Mayfair, London, W1J 6LH UK

Management

Managing Directors
SUNLEY, Bernard Jonathan
Company secretaries
SUNLEY SECURITIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-09-11
Dissolved on
2020-03-03
SIC/NACE
64999

Ownership

Beneficial Owners
Sunley Family Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2017-12-31

PROSPERO 2006 LIMITED Company Description

PROSPERO 2006 LIMITED is a ltd registered in United Kingdom with the Company reg no 05930276. Its current trading status is "closed". It was registered 2006-09-11. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 4Th .
More information

Get PROSPERO 2006 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prospero 2006 Limited - 4th, Floor, 20 Berkeley Square, Mayfair, London, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • gazette-notice-voluntary (2019-12-17) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-12-09) - DS01

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  • accounts-with-accounts-type-small (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-09-13) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-12-20) - AD02

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  • confirmation-statement-with-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-small (2017-09-01) - AA

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • change-sail-address-company-with-new-address (2015-02-20) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-02-20) - AD03

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

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  • legacy (2015-11-25) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-25) - SH19

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  • resolution (2015-11-25) - RESOLUTIONS

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  • legacy (2015-11-25) - SH20

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-09-05) - AA

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-20) - CH04

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2009-09-11) - 363a

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  • accounts-with-accounts-type-full (2008-06-20) - AA

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  • legacy (2008-12-09) - 363a

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  • legacy (2007-09-20) - 363a

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  • legacy (2006-10-13) - 225

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  • legacy (2006-10-13) - 88(2)R

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  • resolution (2006-10-13) - RESOLUTIONS

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  • legacy (2006-09-11) - 288b

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  • incorporation-company (2006-09-11) - NEWINC

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