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Home > England & Wales Companies > PRIME GLOBAL SERVICES (UK) LIMITED
Company Information for

PRIME GLOBAL SERVICES (UK) LIMITED

24 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11,
Company Registration Number
05529274
Private Limited Company
Dissolved

Dissolved 2015-09-08

Company Overview

About Prime Global Services (uk) Ltd
PRIME GLOBAL SERVICES (UK) LIMITED was founded on 2005-08-05 and had its registered office in 24 Station Road, Shirehampton. The company was dissolved on the 2015-09-08 and is no longer trading or active.

Key Data
Company Name
PRIME GLOBAL SERVICES (UK) LIMITED
 
Legal Registered Office
24 STATION ROAD, SHIREHAMPTON
BRISTOL
 
Filing Information
Company Number 05529274
Date formed 2005-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2015-09-08
Type of accounts DORMANT
Last Datalog update: 2015-09-10 02:35:35
Primary Source:Companies House
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Company Officers of PRIME GLOBAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
MAURICE JOHN HILL
 Company Secretary 2009-07-30
MARC GEOFFREY LEE
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
EUSEBIO MICHAEL FRANCISCO FERNANDES
 Company Secretary 2007-01-30 2009-07-30
GAVIN ANTHONY FERNANDES
 Director 2007-01-30 2009-07-30
FAUSTINO NUNEZ
 Company Secretary 2005-08-05 2007-01-30
DORIS RIVAS
 Director 2005-08-05 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE JOHN HILL ELITE ACQUISITIONS (UK) LIMITED Company Secretary 2009-09-24 CURRENT 2007-05-11 Active
MAURICE JOHN HILL PROTEC SECURITY (SOUTH WEST) LIMITED Company Secretary 2009-07-06 CURRENT 2006-12-08 Dissolved 2014-10-21
MAURICE JOHN HILL ZENITH ENTERPRISES (UK) LIMITED Company Secretary 2009-01-20 CURRENT 2004-02-16 Active
MAURICE JOHN HILL FIRST MEKO LIMITED Company Secretary 2008-12-24 CURRENT 2003-12-30 Active - Proposal to Strike off
MAURICE JOHN HILL GT ELECTRICAL SERVICES LIMITED Company Secretary 2008-06-26 CURRENT 2008-06-26 Dissolved 2016-06-14
MAURICE JOHN HILL AQUASAFE (BRISTOL) LIMITED Company Secretary 2008-02-26 CURRENT 2006-09-13 Dissolved 2013-12-24
MAURICE JOHN HILL EUROPEAN ENTERPRISES (UK) LIMITED Company Secretary 2008-02-05 CURRENT 2007-02-19 Dissolved 2014-06-17
MAURICE JOHN HILL TRAVCON ENTERPRISES LIMITED Company Secretary 2007-10-05 CURRENT 2003-12-30 Dissolved 2017-06-20
MAURICE JOHN HILL WDM DECORATING LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-16 Active - Proposal to Strike off
MAURICE JOHN HILL JOBWORTH LIMITED Company Secretary 2007-02-19 CURRENT 1995-11-14 Dissolved 2014-03-18
MAURICE JOHN HILL DORADO MANAGEMENT LIMITED Company Secretary 2006-10-03 CURRENT 2006-03-02 Active - Proposal to Strike off
MAURICE JOHN HILL HAIDYLENA MEDICAL UK LIMITED Company Secretary 2006-09-07 CURRENT 2001-07-12 Active - Proposal to Strike off
MAURICE JOHN HILL ARTMED LIMITED Company Secretary 2006-06-06 CURRENT 1998-01-30 Active - Proposal to Strike off
MAURICE JOHN HILL INTEREUROPE ENGINEERING LIMITED Company Secretary 2005-02-16 CURRENT 2003-10-10 Dissolved 2013-12-10
MAURICE JOHN HILL INTERMEDICAL SUPPLIES LIMITED Company Secretary 2005-02-16 CURRENT 2002-04-05 Dissolved 2014-06-17
MAURICE JOHN HILL P.C.S.M. LIMITED Company Secretary 2005-02-16 CURRENT 1997-12-19 Dissolved 2018-06-26
MAURICE JOHN HILL PHILLIP ELLIOTT (BRISTOL) LIMITED Company Secretary 2004-01-19 CURRENT 1979-10-17 Dissolved 2016-02-23
MAURICE JOHN HILL CLT VENDING (UK) LIMITED Company Secretary 2003-12-23 CURRENT 2003-12-23 Dissolved 2014-05-27
MAURICE JOHN HILL JHA ASSOCIATES (UK) LIMITED Company Secretary 2003-12-23 CURRENT 2003-12-23 Active
MARC GEOFFREY LEE UNIVERSAL CAPITAL CONCEPTS (UK) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-01
MARC GEOFFREY LEE LONDON INSURATIVE BROKER LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2015-07-14
MARC GEOFFREY LEE FINGLOBAL LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-14
MARC GEOFFREY LEE FIRST LIGHT ENTERPRISE LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-07-07
MARC GEOFFREY LEE ICE JUST LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-07-07
MARC GEOFFREY LEE JUPITER INTERNATIONAL FUTURE LTD Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-06-16
MARC GEOFFREY LEE HUNKYDANY LTD Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-03-22
MARC GEOFFREY LEE BGA INDUSTRIES LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
MARC GEOFFREY LEE SAN BERNARDO LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-02
MARC GEOFFREY LEE CASTELLO DI GIADA LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-12-02
MARC GEOFFREY LEE MIDDLAND SERVICES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-07-15
MARC GEOFFREY LEE ACCOUNTS MANAGEMENT SERVICES LTD Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-02-03
MARC GEOFFREY LEE IS ACQUISITIONS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2015-02-03
MARC GEOFFREY LEE D B ESTATES LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2014-01-28
MARC GEOFFREY LEE AVIATION MANAGEMENT & CONSULTING SERVICES LIMITED Director 2012-01-26 CURRENT 2007-03-12 Dissolved 2015-10-06
MARC GEOFFREY LEE MAREX ENTERPRISES LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2013-09-03
MARC GEOFFREY LEE PRINTS CHARMING LABORATORIES LIMITED Director 2010-09-21 CURRENT 2010-09-21 Dissolved 2014-09-30
MARC GEOFFREY LEE FUN4U SPORTS PRODUCTION UK LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2013-08-13
MARC GEOFFREY LEE EUROPEAN ENTERPRISES (UK) LIMITED Director 2009-02-05 CURRENT 2007-02-19 Dissolved 2014-06-17
MARC GEOFFREY LEE DORADO INVESTMENTS (UK) LIMITED Director 2008-10-28 CURRENT 2008-10-28 Dissolved 2014-06-10
MARC GEOFFREY LEE HAIDYLENA MEDICAL UK LIMITED Director 2006-09-07 CURRENT 2001-07-12 Active - Proposal to Strike off
MARC GEOFFREY LEE INTEREUROPE ENGINEERING LIMITED Director 2005-02-16 CURRENT 2003-10-10 Dissolved 2013-12-10
MARC GEOFFREY LEE INTERMEDICAL SUPPLIES LIMITED Director 2005-02-16 CURRENT 2002-04-05 Dissolved 2014-06-17
MARC GEOFFREY LEE EARTH RESEARCH LIMITED Director 2005-02-16 CURRENT 1999-07-28 Dissolved 2017-01-24
MARC GEOFFREY LEE JOBWORTH LIMITED Director 1995-11-14 CURRENT 1995-11-14 Dissolved 2014-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-08GAZ2STRUCK OFF AND DISSOLVED
2015-05-26GAZ1FIRST GAZETTE
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0128/01/14 FULL LIST
2013-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT UNITED KINGDOM
2013-01-28AR0128/01/13 FULL LIST
2012-12-10AR0105/08/12 FULL LIST
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-12-04GAZ1FIRST GAZETTE
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 29/03/2012
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-31AR0105/08/11 FULL LIST
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-05AR0105/08/10 FULL LIST
2009-09-01363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-09-01288aSECRETARY APPOINTED MAURICE JOHN HILL
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR GAVIN FERNANDES
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY EUSEBIO FERNANDES
2009-09-01288aDIRECTOR APPOINTED MARC GEOFFREY LEE
2008-09-02363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 31 WESTHOLME GARDENS RUISLIP MIDDLESEX HA4 8QJ
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-04363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288bDIRECTOR RESIGNED
2007-01-30288bSECRETARY RESIGNED
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-05363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05288cSECRETARY'S PARTICULARS CHANGED
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PRIME GLOBAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against PRIME GLOBAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIME GLOBAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31

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 PRIME GLOBAL SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRIME GLOBAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIME GLOBAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of PRIME GLOBAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIME GLOBAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIME GLOBAL SERVICES (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PRIME GLOBAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRIME GLOBAL SERVICES (UK) LIMITEDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIME GLOBAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIME GLOBAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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