Dissolved 2017-04-04
Company Information for PREMIER HOLDING COMPANY LIMITED
21 WHITEFRIARS STREET, LONDON, EC4Y,
|
Company Registration Number
03698370
Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
---|---|
PREMIER HOLDING COMPANY LIMITED | |
Legal Registered Office | |
21 WHITEFRIARS STREET LONDON | |
Company Number | 03698370 | |
---|---|---|
Date formed | 1999-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | 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 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PREMIER HOLDING COMPANY OF AMERICA INC | Delaware | Unknown | ||
PREMIER HOLDING COMPANY LLC | California | Unknown | ||
Premier Holding Company LLC | Connecticut | Unknown | ||
PREMIER HOLDING COMPANY LLC | North Carolina | Unknown | ||
PREMIER HOLDING COMPANY LLC | Mississippi | Unknown | ||
PREMIER HOLDING COMPANY LLC | RHode Island | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PREMIER SECRETARIES (UK) LTD |
||
PREMIER DIRECTORS (UK) LTD |
||
MARIO JORGE QUEIROZ E CASTRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EXECUTIVE DIRECTORS LIMITED |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALVERSTOCK LTD | Company Secretary | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
SATURN TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
DIGIMASTER TRADING LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
5T HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
VISTACOURT PROPERTIES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2001-01-08 | Dissolved 2014-12-09 | |
GLOBAL PUBLISHERS ACADEMY LTD | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
WORLD TRADE SYSTEM CORPORATION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
SCINET RESEARCH LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
SPIRIT VENTURES TRADING LTD | Company Secretary | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
IT TECHNOLOGIES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2016-01-19 | |
INTALOGIC TRADING LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
DIAMONDHOLD TRADING COMPANY LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
FACTORING & DISCOUNTING LIMITED | Company Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
LOGISTICS & QUALITY CONTROL LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2013-08-20 | |
INDIGO LIGHT TRADING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
PEARL DESIGN HOLDING LTD | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
PREMIER UK DIRECTORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
LAKESFIELD CORPORATION LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
INTERBYTE MANAGEMENT LIMITED | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
MC MARKETING SERVICES LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
ROLAND ENTERPRISES LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-05-24 | Dissolved 2017-07-18 | |
INTERNATIONAL GAMING SERVICES LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
EUROPEAN ASSETS CAPITAL LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
KEEPER ENTERPRISES LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
PREMIER (UK) MANAGEMENT LTD | Company Secretary | 2002-07-18 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Company Secretary | 2002-04-02 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
PREMIER GROUP MANAGERS LTD | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
SAFECASH FINANCE LIMITED | Company Secretary | 2002-02-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
SCINET CORPORATION LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2017-10-17 | |
PREMIER DIRECTORS (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 | |
ALVERSTOCK LTD | Director | 2007-10-18 | CURRENT | 2000-04-11 | Dissolved 2014-05-06 | |
PEARL DESIGN HOLDING LTD | Director | 2007-08-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
SATURN TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
DIGIMASTER TRADING LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
5T HOLDINGS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-08-18 | |
INTERNATIONAL GAMING SERVICES LIMITED | Director | 2006-10-02 | CURRENT | 2002-10-03 | Dissolved 2017-03-14 | |
GLOBAL PUBLISHERS ACADEMY LTD | Director | 2006-05-31 | CURRENT | 2006-05-31 | Dissolved 2017-03-14 | |
WORLD TRADE SYSTEM CORPORATION LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-14 | |
SCINET RESEARCH LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
SPIRIT VENTURES TRADING LTD | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
INTALOGIC TRADING LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
DIAMONDHOLD TRADING COMPANY LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2017-03-14 | |
FACTORING & DISCOUNTING LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
LAKESFIELD CORPORATION LIMITED | Director | 2005-10-17 | CURRENT | 2004-06-24 | Dissolved 2016-06-21 | |
INTERBYTE MANAGEMENT LIMITED | Director | 2005-10-17 | CURRENT | 2003-08-12 | Dissolved 2017-03-14 | |
INDIGO LIGHT TRADING LTD | Director | 2005-10-17 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
EUROPEAN ASSETS CAPITAL LIMITED | Director | 2004-09-01 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SAFECASH FINANCE LIMITED | Director | 2003-11-19 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
PREMIER SECRETARIES (UK) LIMITED | Director | 2003-02-05 | CURRENT | 1998-11-25 | Dissolved 2017-04-04 | |
MC MARKETING SERVICES LIMITED | Director | 2003-02-05 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
PREMIER INTERNATIONAL CORPORATE SERVICES LTD | Director | 2003-02-05 | CURRENT | 1991-04-05 | Dissolved 2018-05-01 | |
PREMIER GROUP MANAGERS LTD | Director | 2002-11-20 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
ROLAND ENTERPRISES LIMITED | Director | 2011-05-03 | CURRENT | 2002-05-24 | Dissolved 2017-07-18 | |
IBERUS PROPERTY HOLDINGS LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2017-03-28 | |
AYMERICH GOLF UK LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Dissolved 2017-03-28 | |
KEEPER ENTERPRISES LIMITED | Director | 2010-09-30 | CURRENT | 2002-07-15 | Dissolved 2017-03-28 | |
PEARL DESIGN HOLDING LTD | Director | 2010-09-30 | CURRENT | 2005-08-02 | Dissolved 2018-05-01 | |
SCINET RESEARCH LIMITED | Director | 2010-03-24 | CURRENT | 2006-05-15 | Dissolved 2017-03-28 | |
PREMIER SECRETARIES (UK) LIMITED | Director | 2010-03-24 | CURRENT | 1998-11-25 | Dissolved 2017-04-04 | |
PREMIER GROUP MANAGERS LTD | Director | 2010-03-24 | CURRENT | 2002-02-22 | Dissolved 2017-04-04 | |
MC MARKETING SERVICES LIMITED | Director | 2010-03-24 | CURRENT | 1994-09-05 | Dissolved 2017-07-04 | |
FACTORING & DISCOUNTING LIMITED | Director | 2010-03-24 | CURRENT | 2006-01-05 | Dissolved 2017-03-28 | |
EUROPEAN ASSETS CAPITAL LIMITED | Director | 2010-03-24 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SAFECASH FINANCE LIMITED | Director | 2010-02-10 | CURRENT | 2001-09-20 | Dissolved 2017-03-14 | |
INDIGO LIGHT TRADING LTD | Director | 2010-02-10 | CURRENT | 2005-08-02 | Dissolved 2017-03-14 | |
MUSEUMS & EXPOS INTERNATIONAL LIMITED | Director | 2010-02-10 | CURRENT | 2005-08-02 | Active | |
SATURN TRADING LIMITED | Director | 2008-09-30 | CURRENT | 2007-07-10 | Dissolved 2017-03-14 | |
PREMIER (UK) MANAGEMENT LTD | Director | 2008-09-30 | CURRENT | 2001-07-18 | Dissolved 2017-04-04 | |
PREMIER UK DIRECTORS LIMITED | Director | 2007-11-01 | CURRENT | 2005-04-04 | Dissolved 2017-04-04 | |
PREMIER DIRECTORS (UK) LIMITED | Director | 2007-11-01 | CURRENT | 1999-08-03 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 306000 | |
AR01 | 14/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 306000 | |
AR01 | 14/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 306000 | |
AR01 | 14/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
AR01 | 14/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | |
AR01 | 14/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
88(2)R | AD 29/08/05--------- £ SI 150000@1=150000 £ IC 156000/306000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 02/03/04--------- £ SI 155000@1=155000 £ IC 1000/156000 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 3RD FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/01/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ICS GROUP HOLDINGS LTD. CERTIFICATE ISSUED ON 19/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
244 | DELIVERY EXT'D 3 MTH 31/01/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL COMPANY SERVICES G ROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2012-02-01 | £ 518,260 |
---|
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER HOLDING COMPANY LIMITED
Called Up Share Capital | 2012-02-01 | £ 306,000 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 45 |
Current Assets | 2012-02-01 | £ 45 |
Fixed Assets | 2012-02-01 | £ 804,000 |
Shareholder Funds | 2012-02-01 | £ 285,785 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PREMIER HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |