Company Information for

PREMIER HOLDING COMPANY LIMITED

GROUND FLOOR, 21 WHITEFRIARS STREET, 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ,

Company Registration Number

03698370

Private Limited Company

Dissolved

About Premier Holding Company Ltd

PREMIER HOLDING COMPANY LIMITED was founded on 1999-01-14 and had its registered office in 21 Whitefriars Street. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data

Company Name

PREMIER HOLDING COMPANY LIMITED

Legal Registered Office

21 WHITEFRIARS STREET
21 WHITEFRIARS STREET
LONDON
EC4Y 8JJ
Other companies in EC4Y

Filing Information

Company Number	03698370
Date formed	1999-01-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-01-31
Date Dissolved	2017-04-04
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-08-17 16:05:18

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-04-04

Officer	Role	Occupation	Date Appointed	Country
Premier Secretaries (uk) Ltd	Company Secretary		1999-01-14
Premier Directors (uk) Ltd	Director		2002-10-01
Mario Jorge Queiroz E Castro	Director	DIRECTOR	2010-03-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Executive Directors Limited	Director	1999-01-14	2002-10-01
Jordan Company Secretaries Limited	Nominated Secretary	1999-01-14	2000-02-07
Swift Incorporations Limited	Nominated Secretary	1999-01-14	1999-01-14
Instant Companies Limited	Nominated Director	1999-01-14	1999-01-14

Related Directorships for Premier Secretaries (uk) Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Premier Secretaries (uk) Ltd	ALVERSTOCK LTD	Company Secretary	2007-10-18	CURRENT	2000-04-11	Dissolved 2014-05-06
Premier Secretaries (uk) Ltd	SATURN TRADING LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	DIGIMASTER TRADING LIMITED	Company Secretary	2007-07-10	CURRENT	2007-07-10	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	5T HOLDINGS LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Dissolved 2015-08-18
Premier Secretaries (uk) Ltd	VISTACOURT PROPERTIES LIMITED	Company Secretary	2007-03-07	CURRENT	2001-01-08	Dissolved 2014-12-09
Premier Secretaries (uk) Ltd	GLOBAL PUBLISHERS ACADEMY LTD	Company Secretary	2006-05-31	CURRENT	2006-05-31	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	WORLD TRADE SYSTEM CORPORATION LIMITED	Company Secretary	2006-05-15	CURRENT	2006-05-15	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	SCINET RESEARCH LIMITED	Company Secretary	2006-05-15	CURRENT	2006-05-15	Dissolved 2017-03-28
Premier Secretaries (uk) Ltd	SPIRIT VENTURES TRADING LTD	Company Secretary	2006-04-19	CURRENT	2006-04-19	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	IT TECHNOLOGIES LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2016-01-19
Premier Secretaries (uk) Ltd	INTALOGIC TRADING LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	DIAMONDHOLD TRADING COMPANY LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	FACTORING & DISCOUNTING LIMITED	Company Secretary	2006-01-05	CURRENT	2006-01-05	Dissolved 2017-03-28
Premier Secretaries (uk) Ltd	LOGISTICS & QUALITY CONTROL LIMITED	Company Secretary	2005-08-02	CURRENT	2005-08-02	Dissolved 2013-08-20
Premier Secretaries (uk) Ltd	INDIGO LIGHT TRADING LTD	Company Secretary	2005-08-02	CURRENT	2005-08-02	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	PEARL DESIGN HOLDING LTD	Company Secretary	2005-08-02	CURRENT	2005-08-02	Dissolved 2018-05-01
Premier Secretaries (uk) Ltd	PREMIER UK DIRECTORS LIMITED	Company Secretary	2005-04-04	CURRENT	2005-04-04	Dissolved 2017-04-04
Premier Secretaries (uk) Ltd	LAKESFIELD CORPORATION LIMITED	Company Secretary	2004-06-24	CURRENT	2004-06-24	Dissolved 2016-06-21
Premier Secretaries (uk) Ltd	INTERBYTE MANAGEMENT LIMITED	Company Secretary	2003-08-12	CURRENT	2003-08-12	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	MC MARKETING SERVICES LIMITED	Company Secretary	2003-02-05	CURRENT	1994-09-05	Dissolved 2017-07-04
Premier Secretaries (uk) Ltd	ROLAND ENTERPRISES LIMITED	Company Secretary	2002-12-09	CURRENT	2002-05-24	Dissolved 2017-07-18
Premier Secretaries (uk) Ltd	INTERNATIONAL GAMING SERVICES LIMITED	Company Secretary	2002-10-17	CURRENT	2002-10-03	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	EUROPEAN ASSETS CAPITAL LIMITED	Company Secretary	2002-10-17	CURRENT	2002-10-10	Active - Proposal to Strike off
Premier Secretaries (uk) Ltd	KEEPER ENTERPRISES LIMITED	Company Secretary	2002-08-29	CURRENT	2002-07-15	Dissolved 2017-03-28
Premier Secretaries (uk) Ltd	PREMIER (UK) MANAGEMENT LTD	Company Secretary	2002-07-18	CURRENT	2001-07-18	Dissolved 2017-04-04
Premier Secretaries (uk) Ltd	PREMIER INTERNATIONAL CORPORATE SERVICES LTD	Company Secretary	2002-04-02	CURRENT	1991-04-05	Dissolved 2018-05-01
Premier Secretaries (uk) Ltd	PREMIER GROUP MANAGERS LTD	Company Secretary	2002-02-22	CURRENT	2002-02-22	Dissolved 2017-04-04
Premier Secretaries (uk) Ltd	SAFECASH FINANCE LIMITED	Company Secretary	2002-02-19	CURRENT	2001-09-20	Dissolved 2017-03-14
Premier Secretaries (uk) Ltd	SCINET CORPORATION LIMITED	Company Secretary	2001-08-07	CURRENT	2001-08-07	Dissolved 2017-10-17
Premier Secretaries (uk) Ltd	PREMIER DIRECTORS (UK) LIMITED	Company Secretary	1999-08-03	CURRENT	1999-08-03	Dissolved 2017-04-04

Related Directorships for Premier Directors (uk) Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Premier Directors (uk) Ltd	ALVERSTOCK LTD	Director	2007-10-18	CURRENT	2000-04-11	Dissolved 2014-05-06
Premier Directors (uk) Ltd	PEARL DESIGN HOLDING LTD	Director	2007-08-30	CURRENT	2005-08-02	Dissolved 2018-05-01
Premier Directors (uk) Ltd	SATURN TRADING LIMITED	Director	2007-07-10	CURRENT	2007-07-10	Dissolved 2017-03-14
Premier Directors (uk) Ltd	DIGIMASTER TRADING LIMITED	Director	2007-07-10	CURRENT	2007-07-10	Dissolved 2017-03-14
Premier Directors (uk) Ltd	5T HOLDINGS LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2015-08-18
Premier Directors (uk) Ltd	INTERNATIONAL GAMING SERVICES LIMITED	Director	2006-10-02	CURRENT	2002-10-03	Dissolved 2017-03-14
Premier Directors (uk) Ltd	GLOBAL PUBLISHERS ACADEMY LTD	Director	2006-05-31	CURRENT	2006-05-31	Dissolved 2017-03-14
Premier Directors (uk) Ltd	WORLD TRADE SYSTEM CORPORATION LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Dissolved 2017-03-14
Premier Directors (uk) Ltd	SCINET RESEARCH LIMITED	Director	2006-05-15	CURRENT	2006-05-15	Dissolved 2017-03-28
Premier Directors (uk) Ltd	SPIRIT VENTURES TRADING LTD	Director	2006-04-19	CURRENT	2006-04-19	Dissolved 2017-03-14
Premier Directors (uk) Ltd	INTALOGIC TRADING LIMITED	Director	2006-01-06	CURRENT	2006-01-06	Dissolved 2017-03-14
Premier Directors (uk) Ltd	DIAMONDHOLD TRADING COMPANY LIMITED	Director	2006-01-06	CURRENT	2006-01-06	Dissolved 2017-03-14
Premier Directors (uk) Ltd	FACTORING & DISCOUNTING LIMITED	Director	2006-01-05	CURRENT	2006-01-05	Dissolved 2017-03-28
Premier Directors (uk) Ltd	LAKESFIELD CORPORATION LIMITED	Director	2005-10-17	CURRENT	2004-06-24	Dissolved 2016-06-21
Premier Directors (uk) Ltd	INTERBYTE MANAGEMENT LIMITED	Director	2005-10-17	CURRENT	2003-08-12	Dissolved 2017-03-14
Premier Directors (uk) Ltd	INDIGO LIGHT TRADING LTD	Director	2005-10-17	CURRENT	2005-08-02	Dissolved 2017-03-14
Premier Directors (uk) Ltd	EUROPEAN ASSETS CAPITAL LIMITED	Director	2004-09-01	CURRENT	2002-10-10	Active - Proposal to Strike off
Premier Directors (uk) Ltd	SAFECASH FINANCE LIMITED	Director	2003-11-19	CURRENT	2001-09-20	Dissolved 2017-03-14
Premier Directors (uk) Ltd	PREMIER SECRETARIES (UK) LIMITED	Director	2003-02-05	CURRENT	1998-11-25	Dissolved 2017-04-04
Premier Directors (uk) Ltd	MC MARKETING SERVICES LIMITED	Director	2003-02-05	CURRENT	1994-09-05	Dissolved 2017-07-04
Premier Directors (uk) Ltd	PREMIER INTERNATIONAL CORPORATE SERVICES LTD	Director	2003-02-05	CURRENT	1991-04-05	Dissolved 2018-05-01
Premier Directors (uk) Ltd	PREMIER GROUP MANAGERS LTD	Director	2002-11-20	CURRENT	2002-02-22	Dissolved 2017-04-04

Related Directorships for Mario Jorge Queiroz E Castro

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mario Jorge Queiroz E Castro	ROLAND ENTERPRISES LIMITED	Director	2011-05-03	CURRENT	2002-05-24	Dissolved 2017-07-18
Mario Jorge Queiroz E Castro	IBERUS PROPERTY HOLDINGS LTD	Director	2011-04-18	CURRENT	2011-04-18	Dissolved 2017-03-28
Mario Jorge Queiroz E Castro	AYMERICH GOLF UK LIMITED	Director	2010-12-08	CURRENT	2010-12-08	Dissolved 2017-03-28
Mario Jorge Queiroz E Castro	KEEPER ENTERPRISES LIMITED	Director	2010-09-30	CURRENT	2002-07-15	Dissolved 2017-03-28
Mario Jorge Queiroz E Castro	PEARL DESIGN HOLDING LTD	Director	2010-09-30	CURRENT	2005-08-02	Dissolved 2018-05-01
Mario Jorge Queiroz E Castro	SCINET RESEARCH LIMITED	Director	2010-03-24	CURRENT	2006-05-15	Dissolved 2017-03-28
Mario Jorge Queiroz E Castro	PREMIER SECRETARIES (UK) LIMITED	Director	2010-03-24	CURRENT	1998-11-25	Dissolved 2017-04-04
Mario Jorge Queiroz E Castro	PREMIER GROUP MANAGERS LTD	Director	2010-03-24	CURRENT	2002-02-22	Dissolved 2017-04-04
Mario Jorge Queiroz E Castro	MC MARKETING SERVICES LIMITED	Director	2010-03-24	CURRENT	1994-09-05	Dissolved 2017-07-04
Mario Jorge Queiroz E Castro	FACTORING & DISCOUNTING LIMITED	Director	2010-03-24	CURRENT	2006-01-05	Dissolved 2017-03-28
Mario Jorge Queiroz E Castro	EUROPEAN ASSETS CAPITAL LIMITED	Director	2010-03-24	CURRENT	2002-10-10	Active - Proposal to Strike off
Mario Jorge Queiroz E Castro	SAFECASH FINANCE LIMITED	Director	2010-02-10	CURRENT	2001-09-20	Dissolved 2017-03-14
Mario Jorge Queiroz E Castro	INDIGO LIGHT TRADING LTD	Director	2010-02-10	CURRENT	2005-08-02	Dissolved 2017-03-14
Mario Jorge Queiroz E Castro	MUSEUMS & EXPOS INTERNATIONAL LIMITED	Director	2010-02-10	CURRENT	2005-08-02	Active
Mario Jorge Queiroz E Castro	SATURN TRADING LIMITED	Director	2008-09-30	CURRENT	2007-07-10	Dissolved 2017-03-14
Mario Jorge Queiroz E Castro	PREMIER (UK) MANAGEMENT LTD	Director	2008-09-30	CURRENT	2001-07-18	Dissolved 2017-04-04
Mario Jorge Queiroz E Castro	PREMIER UK DIRECTORS LIMITED	Director	2007-11-01	CURRENT	2005-04-04	Dissolved 2017-04-04
Mario Jorge Queiroz E Castro	PREMIER DIRECTORS (UK) LIMITED	Director	2007-11-01	CURRENT	1999-08-03	Dissolved 2017-04-04