Premiere Group Holdings Limited

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dissolved
Unknown

Premiere Group Holdings Limited

03450272•Private Limited With Share Capital

Sea Containers 18 Upper Ground, London, SE19GL

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Incorporated

15/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Premiere Group Holdings Limited (03450272) is a private limited with share capital incorporated on 15/10/1997 (28 years old) and registered in london, SE19GL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/10/1997
SE19GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
sarah todd
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:12-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-05-2022
Legacy
Category:Capital
Date:31-05-2022
Legacy
Category:Insolvency
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Officers
Date:13-09-2007
Resolution
Category:Resolution
Date:17-10-2006
Legacy
Category:Annual Return
Date:13-10-2006
Legacy
Category:Address
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Officers
Date:29-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Address
Date:15-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2003
Legacy
Category:Annual Return
Date:22-10-2002
Legacy
Category:Address
Date:09-09-2002
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Officers
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2002
Auditors Resignation Company
Category:Auditors
Date:17-08-2002
Legacy
Category:Annual Return
Date:11-06-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Accounts
Date:11-07-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2022
Filing Date19/02/2022
Latest Accounts30/06/2020

Trading Addresses

Sea Containers 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered

Contact

Sea Containers 18 Upper Ground, London, SE19GL