PROSPECT BASE LIMITED - LONDON
Overview
PROSPECT BASE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROSPECT BASE LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04457032.
PROSPECT BASE LIMITED was incorporated 22 years ago on 07/06/2002 and has the registered number: 04457032.
PROSPECT BASE LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
C/O BUTLER & CO LLP 3RD FLOOR, 126 - 134
LONDON
W1U 6UE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH FRANCIS CAMPBELL | Mar 1957 | British | Director | 2004-11-01 | CURRENT |
MR RICKY KEVIN SHANKAR | Oct 1965 | Indian | Director | 2002-06-07 | CURRENT |
MR KENNETH FRANCIS CAMPBELL | Mar 1957 | British | Secretary | 2004-11-01 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-06-07 UNTIL 2002-06-07 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-06-07 UNTIL 2002-06-07 | RESIGNED | ||
ROBERT ALVIN HECHT | Apr 1943 | Us Citizen | Director | 2005-04-01 UNTIL 2013-06-21 | RESIGNED |
MANOJ VIJAY KARKHAMS | May 1972 | Indian | Director | 2002-06-07 UNTIL 2002-08-16 | RESIGNED |
RAMESH SUBRAMANIAN | May 1966 | British | Director | 2002-11-14 UNTIL 2017-03-21 | RESIGNED |
NICHOLAS JAMES PETTINGALE | Jul 1954 | British | Director | 2003-01-20 UNTIL 2003-12-05 | RESIGNED |
RICKY SHANKAR | Oct 1965 | Indian | Secretary | 2002-06-07 UNTIL 2002-08-16 | RESIGNED |
RACHAEL SHANKAR | Secretary | 2002-08-16 UNTIL 2002-11-14 | RESIGNED | ||
RICKY SHANKAR | Oct 1965 | Indian | Secretary | 2002-11-14 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ricky Shankar | 2016-04-06 | 10/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PROSPECT BASE LIMITED | 2018-02-20 | 31-03-2017 | £1,599 Cash £-1,116,548 equity |
Abbreviated Company Accounts - PROSPECT BASE LIMITED | 2016-12-30 | 31-03-2016 | £17,492 Cash £-1,112,474 equity |
Abbreviated Company Accounts - PROSPECT BASE LIMITED | 2015-12-31 | 31-03-2015 | £7,071 Cash £-1,137,973 equity |
Abbreviated Company Accounts - PROSPECT BASE LIMITED | 2014-12-30 | 31-03-2014 | £9,659 Cash £-1,155,053 equity |