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Premium World Limited

Premium World Limited is a dissolved company incorporated on 5 February 1993 with the registered office located in Guildford, Surrey. Premium World Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 4 June 2025 (5 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02787091
Private limited company
Age
32 years
Incorporated 5 February 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was Quellwood House Quell Lane Haslemere Surrey GU27 3BW England
Telephone
01483429119
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Born in May 1964 • Lives in England
Director • PSC • Sales Director • British • Born in Feb 1963 • Lives in England
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£99.61K
Decreased by £331.96K (-77%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£1.09M
Decreased by £465.77K (-30%)
Total Liabilities
-£459.89K
Decreased by £591.56K (-56%)
Net Assets
£626.22K
Increased by £125.8K (+25%)
Debt Ratio (%)
42%
Decreased by 25.41% (-38%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 4 Jun 2025
Declaration of Solvency
2 Years 6 Months Ago on 20 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 20 May 2023
Registered Address Changed
2 Years 6 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 17 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 17 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 11 May 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 20 May 2023
Declaration of solvency
Submitted on 20 May 2023
Registered office address changed from Quellwood House Quell Lane Haslemere Surrey GU27 3BW England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 15 May 2023
Submitted on 15 May 2023
Submitted on 15 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Satisfaction of charge 2 in full
Submitted on 17 Apr 2023
Repayment History
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