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Summary

Contact details

Officers14

Events1

Documents82

Additional data

Related companies2

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Last updated: Jun 01, 2024

PROLOGUE CAPITAL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2005 (19 years ago)

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Summary

NamePROLOGUE CAPITAL LIMITED
Historical names
  • IBIS (945) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05500922
Incorporation Date06 Jul 2005 (19 years ago) / 856 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCARDIFF, 05500922: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

Officers

corporate

IndividualUnited Kingdom

PROLOGUE CAPITAL LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Graham John Walsh

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Humiston, Raymond Everett

Director


Appointed on28 Sep 2005

Resigned on21 Aug 2007

individual

IndividualUnited Kingdom

Lofthouse, David Andrew

Director


Appointed on28 Sep 2005

Resigned on30 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Walsh, Graham John

Secretary


Appointed on28 Sep 2005

Resigned on23 Mar 2006

individual

IndividualUnited Kingdom

Dechert Secretaries Limited

Corporate Secretary


Appointed on06 Jul 2005

Resigned on28 Sep 2005

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Events

Old value

03 Oct 2005

Name changeIBIS (945) LIMITED

Documents

DateNameTypeDocument
21 Jan 2020Default companies house registered office address appliedRP05View
07 Jun 2018Termination secretary company with name termination dateTM02View
01 Dec 2017Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2016
    due by 31 Dec 2017
  • Last accounts made up to31 Mar 2016
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jul 2017
    due by 20 Jul 2017
  • Last statement dated06 Jul 2016
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is PROLOGUE CAPITAL LIMITED's headquarters?

PROLOGUE CAPITAL LIMITED's headquarters is located at CARDIFF, 05500922: COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH, 4385

What is PROLOGUE CAPITAL LIMITED's industry?

PROLOGUE CAPITAL LIMITED is in the industry of Other business support service activities n.e.c.

What year was PROLOGUE CAPITAL LIMITED started?

PROLOGUE CAPITAL LIMITED was started in 2005

Sources: Companies House