Menna Overview
Here’s a quick overview of PROPHET GROUP LIMITED 👀 — a London based business that closed in 2025.
PROPHET GROUP LIMITED
- Company statusdissolved
- Company No04516834
- Age23 years 11 months Incorporated 22 August 2002
- Officers0
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
PROPHET GROUP LIMITED is an dissolved company incorporated on 22 August 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 09 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 23 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 15 Sep 2025
Legacy
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Legacy
4 Years Ago on 19 Oct 2021
Resolution
5 Years Ago on 20 Feb 2021
Memorandum Articles
5 Years Ago on 20 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REA, Michael Peter | director | Feb 1966 | 05 Feb 2021 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bollington Wilson Limited | 31 Jan 2020 | |
| Mr David Andrew Encell | Oct 1960 | 06 Apr 2016 |
| Mrs Julie Encell | Apr 1965 | 06 Apr 2016 |
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Here’s a quick overview of PROPHET GROUP LIMITED 👀 — a London based business that closed in 2025.