PRIME WEALTH GROUP LIMITED
BUCKHURST HILL PRIME MARKETS LIMITED PRIME CFDS LIMITED FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED

Hellopages » Essex » Epping Forest » IG9 5LQ

Company number 05954774
Status Liquidation
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 3 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PRIME WEALTH GROUP LIMITED are www.primewealthgroup.co.uk, and www.prime-wealth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Prime Wealth Group Limited is a Private Limited Company. The company registration number is 05954774. Prime Wealth Group Limited has been working since 03 October 2006. The present status of the company is Liquidation. The registered address of Prime Wealth Group Limited is Warwick House 116 Palmerston Road Buckhurst Hill Essex Ig9 5lq. . HELLMAN, Peter Harald Irvin is a Director of the company. OMADA RESOLUTION LIMITED is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEN FORWARD FINANCE LIMITED has been resigned. Director BELIVANAKIS, Athanasios has been resigned. Director BUTLER, Patrick John Sayers has been resigned. Director FOROODIAN, Bijan Jamshid has been resigned. Director GILL, Matthew Danby has been resigned. Director HAMMETT, Paul Edward has been resigned. Director MORSE, Christopher Charles has been resigned. Director RASKIN, Felipe has been resigned. Director RASKIN, Felipe has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
HELLMAN, Peter Harald Irvin
Appointed Date: 06 May 2015
71 years old
Director
OMADA RESOLUTION LIMITED
Appointed Date: 06 May 2015

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 30 June 2013
Appointed Date: 03 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Secretary
TEN FORWARD FINANCE LIMITED
Resigned: 27 March 2014
Appointed Date: 01 July 2013
Director
BELIVANAKIS, Athanasios
Resigned: 16 April 2015
Appointed Date: 02 April 2015
53 years old
Director
BUTLER, Patrick John Sayers
Resigned: 16 February 2015
Appointed Date: 18 November 2013
68 years old
Director
FOROODIAN, Bijan Jamshid
Resigned: 16 April 2015
Appointed Date: 02 April 2015
58 years old
Director
GILL, Matthew Danby
Resigned: 28 February 2014
Appointed Date: 03 October 2006
53 years old
Director
HAMMETT, Paul Edward
Resigned: 19 December 2011
Appointed Date: 14 July 2009
50 years old
Director
MORSE, Christopher Charles
Resigned: 14 July 2009
Appointed Date: 03 October 2006
75 years old
Director
RASKIN, Felipe
Resigned: 02 April 2015
Appointed Date: 16 February 2015
49 years old
Director
RASKIN, Felipe
Resigned: 16 February 2015
Appointed Date: 16 February 2015
59 years old

PRIME WEALTH GROUP LIMITED Events

03 Mar 2016
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 3 March 2016
03 Mar 2016
Declaration of solvency
03 Mar 2016
Appointment of a voluntary liquidator
03 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
29 Jun 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
20 Mar 2008
Accounts for a dormant company made up to 31 December 2007
22 Oct 2007
Return made up to 03/10/07; full list of members
06 Dec 2006
Accounting reference date extended from 31/10/07 to 31/12/07
03 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation

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