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PRZ REALISATIONS LIMITED - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 03919682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fti Consulting Llp 200 Aldersgate
- Aldersgate Street
- London
- EC1A 4HD C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- JONES, Karen Elisabeth Dind
- CHALLENGER, Dean
- CI MILAN LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Age Of Company 2000-02-04 24 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr David Bonderman
- -
- -
- Prezzo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- PREZZO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
⚠
- Annual Return
- Due Date: 2021-03-18
- Last Date: 2020-02-04
✓
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PRZ REALISATIONS LIMITED Company Description
- PRZ REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03919682. Its current trading status is "live". It was registered 2000-02-04. It was previously called PREZZO LIMITED. It has declared SIC or NACE codes as "56101". It has 3 directors The latest accounts are filed up to 2018-12-30.It can be contacted at C/o Fti Consulting Llp 200 Aldersgate .
Get PRZ REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prz Realisations Limited - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2000-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03919682#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03919682#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03919682#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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liquidation-in-administration-proposals (2021-08-09) - AM03
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liquidation-in-administration-progress-report (2021-09-14) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-03-29) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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liquidation-in-administration-proposals (2021-03-05) - AM03
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resolution (2021-03-05) - RESOLUTIONS
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liquidation-administration-notice-deemed-approval-of-proposals (2021-03-22) - AM06
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liquidation-in-administration-appointment-of-administrator (2021-02-17) - AM01
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resolution (2021-01-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-person-director-company-with-change-date (2020-12-24) - CH01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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appoint-corporate-director-company-with-name-date (2020-12-24) - AP02
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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liquidation-voluntary-arrangement-completion (2019-03-08) - CVA4
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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cessation-of-a-person-with-significant-control (2019-10-03) - PSC07
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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notification-of-a-person-with-significant-control-statement (2019-10-11) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-10-24) - PSC09
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notification-of-a-person-with-significant-control (2019-10-24) - PSC02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-04-11) - CVA1
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second-filing-of-director-appointment-with-name (2018-04-12) - RP04AP01
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resolution (2018-04-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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accounts-with-accounts-type-full (2018-11-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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accounts-with-accounts-type-full (2016-09-06) - AA
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keyboard_arrow_right 2015
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resolution (2015-01-22) - RESOLUTIONS
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memorandum-articles (2015-01-22) - MA
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reregistration-public-to-private-following-court-order (2015-02-02) - RR08
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re-registration-memorandum-articles (2015-02-02) - MAR
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capital-statement-capital-company-with-date-currency-figure (2015-02-02) - SH19
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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capital-allotment-shares (2015-02-05) - SH01
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court-order (2015-02-05) - OC
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capital-allotment-shares (2015-02-23) - SH01
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change-sail-address-company-with-old-address-new-address (2015-03-03) - AD02
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auditors-resignation-company (2015-08-25) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
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miscellaneous (2015-07-31) - MISC
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mortgage-charge-part-both-with-charge-number (2015-07-21) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-07-21) - MR05
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mortgage-charge-part-both-with-charge-number (2015-04-21) - MR05
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resolution (2015-03-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-19) - AR01
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second-filing-of-form-with-form-type (2014-02-18) - RP04
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capital-allotment-shares (2014-03-20) - SH01
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resolution (2014-06-19) - RESOLUTIONS
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capital-allotment-shares (2014-05-14) - SH01
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accounts-with-accounts-type-full (2014-06-16) - AA
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capital-allotment-shares (2014-10-08) - SH01
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capital-allotment-shares (2014-04-29) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-24) - SH01
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move-registers-to-registered-office-company (2013-02-14) - AD04
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annual-return-company-with-made-up-date-no-member-list (2013-02-14) - AR01
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capital-allotment-shares (2013-02-14) - SH01
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capital-allotment-shares (2013-04-16) - SH01
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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capital-allotment-shares (2013-03-06) - SH01
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resolution (2013-06-19) - RESOLUTIONS
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capital-allotment-shares (2013-07-05) - SH01
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capital-allotment-shares (2013-09-09) - SH01
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capital-allotment-shares (2013-11-22) - SH01
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capital-allotment-shares (2013-12-13) - SH01
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accounts-with-accounts-type-full (2013-06-14) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-16) - CH01
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capital-allotment-shares (2012-02-16) - SH01
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change-sail-address-company-with-old-address (2012-02-16) - AD02
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annual-return-company-with-made-up-date-no-member-list (2012-02-16) - AR01
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capital-allotment-shares (2012-05-11) - SH01
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capital-allotment-shares (2012-06-06) - SH01
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resolution (2012-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-18) - AA
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appoint-person-director-company-with-name (2012-07-31) - AP01
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capital-allotment-shares (2012-12-20) - SH01
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keyboard_arrow_right 2011
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resolution (2011-07-15) - RESOLUTIONS
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resolution (2011-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-06-14) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-01-12) - SH03
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capital-cancellation-shares (2010-01-12) - SH06
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-02) - AR01
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legacy (2010-11-30) - MG01
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resolution (2010-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-17) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-01-30) - 403a
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legacy (2009-02-11) - 288a
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legacy (2009-02-12) - 288a
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legacy (2009-02-20) - 363a
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move-registers-to-sail-company (2009-11-20) - AD03
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resolution (2009-06-23) - RESOLUTIONS
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change-sail-address-company (2009-11-20) - AD02
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accounts-with-accounts-type-full (2009-05-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 363s
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resolution (2008-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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resolution (2008-11-07) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-30) - AA
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-05-22) - 288a
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legacy (2007-02-23) - 363s
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keyboard_arrow_right 2006
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resolution (2006-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-03-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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legacy (2005-01-28) - 88(2)R
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resolution (2005-07-09) - RESOLUTIONS
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legacy (2005-12-02) - 287
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accounts-with-accounts-type-full (2005-06-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-06) - 403a
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-28) - 288a
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legacy (2004-04-22) - 395
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-03-01) - 363s
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resolution (2004-06-21) - RESOLUTIONS
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legacy (2004-06-21) - 123
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legacy (2004-06-23) - 287
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legacy (2004-06-24) - 88(2)R
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legacy (2004-07-07) - 395
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keyboard_arrow_right 2003
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legacy (2003-02-12) - 363a
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legacy (2003-02-12) - 288b
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legacy (2003-02-28) - 363s
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legacy (2003-04-28) - 288b
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resolution (2003-06-03) - RESOLUTIONS
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legacy (2003-05-06) - 288a
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legacy (2003-07-05) - 88(2)R
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legacy (2003-08-13) - 395
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legacy (2003-09-11) - 395
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-12-13) - 395
-
legacy (2003-06-03) - 123
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keyboard_arrow_right 2002
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legacy (2002-03-19) - PROSP
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certificate-change-of-name-re-registration-private-to-public-limited-company (2002-03-06) - CERT7
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resolution (2002-03-06) - RESOLUTIONS
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re-registration-memorandum-articles (2002-03-04) - MAR
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legacy (2002-03-04) - 43(3)e
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auditors-statement (2002-03-04) - AUDS
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legacy (2002-03-20) - 288b
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legacy (2002-03-04) - 43(3)
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certificate-change-of-name-company (2002-02-07) - CERTNM
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legacy (2002-01-07) - 88(2)R
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auditors-report (2002-03-04) - AUDR
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legacy (2002-03-20) - 288a
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accounts-balance-sheet (2002-03-04) - BS
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legacy (2002-11-09) - 395
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legacy (2002-07-12) - 88(2)R
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legacy (2002-04-25) - 395
-
legacy (2002-04-24) - 395
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legacy (2002-04-08) - 88(2)R
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memorandum-articles (2002-03-20) - MEM/ARTS
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legacy (2002-11-14) - 395
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resolution (2002-03-20) - RESOLUTIONS
-
legacy (2002-03-20) - 122
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accounts-with-accounts-type-full (2002-03-20) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-19) - 123
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legacy (2001-02-19) - 88(2)R
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-09-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2001-10-26) - AA
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legacy (2001-03-20) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-02-04) - NEWINC
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certificate-change-of-name-company (2000-03-04) - CERTNM
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legacy (2000-03-05) - 287
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-03-06) - 123
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legacy (2000-03-27) - 288a
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legacy (2000-03-27) - 287
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legacy (2000-03-27) - 288b
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legacy (2000-06-16) - 225
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legacy (2000-11-28) - 288a
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legacy (2000-05-19) - 88(2)R
