Premium Retail Holdings Limited
Company Profile
dissolved
UnknownPremium Retail Holdings Limited
03868191•Private Limited With Share Capital
42 Lytton Road, Barnet, Hertfordshire, EN55BY
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Incorporated
29/10/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
46420
Risk
not scored
Company Overview
Registration, classification & business activity
Premium Retail Holdings Limited (03868191) is a private limited with share capital incorporated on 29/10/1999 (26 years old) and registered in hertfordshire, EN55BY. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Private Limited With Share Capital
SIC: 46420
Unknown
Incorporated 29/10/1999
EN55BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
9
Shareholders
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:13-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Resolution
Category:Resolution
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Resolution
Category:Resolution
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Capital
Date:26-01-2009
Memorandum Articles
Category:Incorporation
Date:15-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Annual Return
Date:06-02-2008
Memorandum Articles
Category:Incorporation
Date:17-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:08-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Officers
Date:18-05-2000
Legacy
Category:Accounts
Date:28-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Incorporation Company
Category:Incorporation
Date:29-10-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date28/01/2025
Filing Date22/01/2024
Latest Accounts30/04/2023
Trading Addresses
Elwood House, 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN55BYRegistered
Related Companies
5
Contact
07582872438
42 Lytton Road, Barnet, Hertfordshire, EN55BY