Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

PRIMEXTEND LIMITED

40 Gracechurch Street, London, EC3V 0BT,
Company Registration Number
10208217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Primextend Ltd
PRIMEXTEND LIMITED was founded on 2016-06-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Primextend Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PRIMEXTEND LIMITED
 
Legal Registered Office
40 Gracechurch Street
London
EC3V 0BT
 
Previous Names
PRIMEBRIDGE SECURITIES LIMITED14/09/2016
Filing Information
Company Number 10208217
Company ID Number 10208217
Date formed 2016-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-05-31
Return next due 2023-06-14
Type of accounts FULL
Last Datalog update: 2024-06-25 12:26:51
Primary Source:Companies House
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.

Company Officers of PRIMEXTEND LIMITED

Current Directors
Officer Role Date Appointed
FLORENT JOSSET
 Company Secretary 2016-06-01
STEPHEN MCCREATH
 Company Secretary 2016-06-01
IAN JOHN AXE
 Director 2017-07-18
FLORENT JOSSET
 Director 2016-06-01
ALAN KEITH MACDONALD
 Director 2017-09-21
STEPHEN VICTOR MCCREATH
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BERNARD SAROLI
 Director 2017-01-31 2017-09-21
PATRIC JASPER THEWLIS JOHNSON
 Director 2016-09-21 2017-07-18
PHILIP TANSEY
 Director 2016-09-21 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN AXE PANMURE LIBERUM & CO. LIMITED Director 2017-07-18 CURRENT 1992-03-26 Active
IAN JOHN AXE PANMURE GORDON SECURITIES LIMITED Director 2017-07-18 CURRENT 2015-04-30 Active
IAN JOHN AXE PANMURE LIBERUM LIMITED Director 2017-07-18 CURRENT 2003-09-29 Active
FLORENT JOSSET XTEND GROUP LIMITED Director 2015-04-28 CURRENT 2015-04-28 Liquidation
FLORENT JOSSET WHITECOURT PARTNERS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-01-03
ALAN KEITH MACDONALD ENTWIST LIMITED Director 2017-10-05 CURRENT 2017-04-06 Active - Proposal to Strike off
ALAN KEITH MACDONALD SEVALON PARTNERS LTD Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
STEPHEN VICTOR MCCREATH XTEND GROUP LIMITED Director 2015-04-28 CURRENT 2015-04-28 Liquidation
STEPHEN VICTOR MCCREATH MCCREATH CAPITAL MANAGEMENT LIMITED Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2018-01-16

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
2024-07-02SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-09Application to strike the company off the register
2023-04-25Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2023-01-09
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM C/O Panmure Gordon & Co 1 New Change London EC4M 9AF United Kingdom
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH MACDONALD
2022-04-01AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY CHAMBERS
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-08PSC05Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2018-09-19
2020-06-05PSC07CESSATION OF PANMURE GORDON & CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN AXE
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13PSC02Notification of Panmure Gordon & Co. Limited as a person with significant control on 2018-09-19
2019-06-13PSC07CESSATION OF XTEND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-27TM02Termination of appointment of Florent Josset on 2018-09-19
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR FLORENT JOSSET
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-23PSC05PSC'S CHANGE OF PARTICULARS / XTEND GROUP LIMITED / 21/03/2018
2018-03-23PSC05PSC'S CHANGE OF PARTICULARS / PANMURE GORDON & CO PLC / 21/03/2018
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 204
2018-03-21SH0121/03/18 STATEMENT OF CAPITAL GBP 204
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD SAROLI
2017-09-22AP01DIRECTOR APPOINTED MR ALAN KEITH MACDONALD
2017-07-18AP01DIRECTOR APPOINTED MR IAN JOHN AXE
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRIC JASPER THEWLIS JOHNSON
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY
2017-01-31AP01DIRECTOR APPOINTED MR ANTHONY BERNARD SAROLI
2016-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-10RES12VARYING SHARE RIGHTS AND NAMES
2016-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2016-10-20AA01Current accounting period shortened from 30/06/17 TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 196.1
2016-10-14SH0121/09/16 STATEMENT OF CAPITAL GBP 196.10
2016-10-14SH08Change of share class name or designation
2016-10-14MEM/ARTSARTICLES OF ASSOCIATION
2016-10-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-09-22AP01DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON
2016-09-22AP01DIRECTOR APPOINTED MR PHILIP TANSEY
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O PANMURE GORDON & CO 1 NEW CHANGE ONE NEW CHANGE LONDON EC4M 9AF ENGLAND
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND
2016-09-14RES15CHANGE OF NAME 08/09/2016
2016-09-14CERTNMCOMPANY NAME CHANGED PRIMEBRIDGE SECURITIES LIMITED CERTIFICATE ISSUED ON 14/09/16
2016-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PRIMEXTEND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRIMEXTEND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMEXTEND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PRIMEXTEND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMEXTEND LIMITED
Trademarks
We have not found any records of PRIMEXTEND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMEXTEND 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 (99999 - Dormant Company) as PRIMEXTEND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRIMEXTEND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMEXTEND 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 PRIMEXTEND 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 0BT