Company information:
Prefcap Limited (No: 04958332)
Address: 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
Status: Dissolved
Incorporated: 11-Oct-2003
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 08-May-2023
Industry Class: 70100 - Activities of head offices
Current Director: MARC YOUNG ( DOB: Sep-1978 From: Apr-2018 )
Resigned Director: MARCUS BICKNELL ( DOB: Feb-1948 From: Aug-2004 To: Feb-2007 )
Resigned Director: SAMUEL COLIN BLACK ( DOB: Nov-1953 From: May-2012 To: Feb-2014 )
Resigned Director: CLIVE NATHAN CARVER ( DOB: Jan-1961 From: Feb-2014 To: Sep-2018 )
Resigned Director: JOHN CLIVE WILLIAM AVON CAULCUTT ( DOB: Nov-1947 From: Nov-2003 To: Sep-2007 )
Resigned Director: JILL COLLIGHAN ( DOB: Dec-1969 From: Aug-2015 To: Nov-2016 )
Resigned Director: DAVIES LAVERY COMPANY SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: JONATHAN ANDREW HOLYHEAD ( DOB: Apr-1973 From: Aug-2015 To: Mar-2016 )
Resigned Director: ADRIAN CHARLES HUTCHINGS ( DOB: Feb-1961 From: Sep-2007 To: Jul-2010 )
Resigned Director: COLIN HUTCHINSON ( DOB: Apr-1976 From: Feb-2014 To: Nov-2016 )
Resigned Director: DEREK REGINALD JEWSON ( DOB: Jul-1943 From: Nov-2003 To: Nov-2004 )
Resigned Director: LEE JUBY ( From: Jan-2008 To: Sep-2010 )
Resigned Director: LEE JUBY ( DOB: Jun-1972 From: Jan-2008 To: Sep-2010 )
Resigned Director: ANDREW JEFFERSON MITCHELL ( DOB: Jul-1966 From: Mar-2004 To: Jul-2005 )
Resigned Director: NICHOLAS ARTHUR MOSS ( DOB: Jan-1958 From: Sep-2007 To: May-2012 )
Resigned Director: VANDA MURRAY ( DOB: Dec-1960 From: Jul-2010 To: Sep-2013 )
Resigned Director: NICHOLAS CHRISTIAN PAUL NELSON ( From: Feb-2007 To: Sep-2007 )
Resigned Director: DAVID JOHN SEBIRE ( DOB: Mar-1943 From: Nov-2003 To: Dec-2006 )
Resigned Director: DUNCAN ROY SEDGWICK ( From: Apr-2011 To: Sep-2013 )
Resigned Director: RICHARD HENRY SMITH ( DOB: Nov-1960 From: Sep-2007 To: Feb-2014 )
Resigned Director: JOHN MICHAEL TREACY ( DOB: Aug-1981 From: Nov-2018 To: May-2021 )
Resigned Director: IAN WALBERG ( From: Nov-2003 To: Apr-2005 )
Resigned Director: PHILIP DONALD WALTERS ( DOB: Apr-1952 From: Feb-2004 To: Dec-2004 )
Resigned Director: ANTHONY CHARLES WEAVER ( DOB: Jul-1968 From: Mar-2016 To: Apr-2018 )
Resigned Secretary: PHILIP MARTIN BARRY ( DOB: Mar-1957 From: Sep-2007 To: Sep-2013 )
Resigned Secretary: JILL COLLIGHAN ( From: Aug-2015 To: Sep-2018 )
Resigned Secretary: DAVIES LAVERY COMPANY SECRETARIES LIMITED ( From: Nov-2003 To: Jan-2005 )
Resigned Secretary: BARBARA JOYCE SPURRIER ( From: Jan-2014 To: Aug-2015 )
Resigned Secretary: VERTEX LAW (CO SECRETARIAL) LIMITED ( From: Jan-2005 To: Sep-2007 )
Company Accounts Summary (£)
| Item | 2018-12-30 | 2019-12-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 843,376 | 726,576 | 843376.0,726576 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 450,000 | 450,000 | 450000.0,450000 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 393,376 | 276,576 | 393376.0,276576 |
| Current assets | 140,143 | 338,890 | 140143.0,338890 |
| Current assets / Debtors | 1,449 | 139,769 | 1449.0,139769 |
| Current assets / Current asset investments | 120,851 | 120,851 | 120851.0,120851 |
| Current assets / Current asset investments / Investments in group undertakings | 450,000 | 450,000 | 450000.0,450000 |
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 120,851 | 120,851 | 120851.0,120851 |
| Current assets / Cash at bank and on hand | 17,843 | 78,270 | 17843.0,78270 |
| Net current assets (liabilities) | -217,123 | -200,424 | -217123.0,-200424 |
| Total assets less current liabilities | 626,253 | 526,152 | 626253.0,526152 |
| Equity / share capital and reserves | 626,253 | 526,152 | 626253.0,526152 |