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Premier Profiles Limited

Premier Profiles Limited is a dissolved company incorporated on 11 October 1990 with the registered office located in Wokingham, Berkshire. Premier Profiles Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 29 September 2018 (7 years ago)
Was 27 years old at the time of dissolution
Company No
02547749
Private limited company
Age
35 years
Incorporated 11 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1985
Director • Group Financial Controller • British • Lives in England • Born in Mar 1968
Director • Managing Director • British • Lives in UK • Born in Apr 1969
Imi Kynoch Limited
PSC
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Mutual Companies
Rac Motoring Services
Mr Ben Guest is a mutual person.
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Fusion-Oxford's Community ARTS Agency Limited
Sally ANN McKone is a mutual person.
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Focusrite Audio Engineering Limited
Sally ANN McKone is a mutual person.
Active
Sheriff Technology Ltd
Sally ANN McKone is a mutual person.
Active
Linea Research Limited
Sally ANN McKone is a mutual person.
Active
Martin Audio Limited
Sally ANN McKone is a mutual person.
Active
Sonnox Limited
Sally ANN McKone is a mutual person.
Active
Herts & Beds Electronic Services Limited
Sally ANN McKone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16K
Increased by £11K (+220%)
Total Liabilities
-£4.09M
Increased by £76K (+2%)
Net Assets
-£4.07M
Decreased by £65K (+2%)
Debt Ratio (%)
25544%
Decreased by 54676.25% (-68%)
Latest Activity
Registered Address Changed
7 Years Ago on 5 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 21 Dec 2017
Declaration of Solvency
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 13 Oct 2017
Subsidiary Accounts Submitted
8 Years Ago on 2 Jun 2017
Ivan Edward Ronald Resigned
8 Years Ago on 24 Mar 2017
Mrs Sally Mckone Appointed
8 Years Ago on 24 Mar 2017
Confirmation Submitted
9 Years Ago on 17 Oct 2016
Mr Ben Guest Appointed
9 Years Ago on 1 Jul 2016
Richard Jon Garry Resigned
9 Years Ago on 30 Jun 2016
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Documents
Submitted on 29 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2018
Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 5 January 2018
Submitted on 5 Jan 2018
Declaration of solvency
Submitted on 21 Dec 2017
Appointment of a voluntary liquidator
Submitted on 21 Dec 2017
Resolutions
Submitted on 21 Dec 2017
Statement of capital following an allotment of shares on 26 October 2017
Submitted on 22 Nov 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Submitted on 15 Nov 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/17
Submitted on 18 Oct 2017
Confirmation statement made on 11 October 2017 with no updates
Submitted on 13 Oct 2017
Repayment History
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