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Preferential Insurance Services Limited

Preferential Insurance Services Limited is a dissolved company incorporated on 25 April 1996 with the registered office located in London, City of London. Preferential Insurance Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 23 February 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03190412
Private limited company
Age
29 years
Incorporated 25 April 1996
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
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Same address for the past 11 years
Telephone
02074224412
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1976
Collinson Insurance (Holdings) Limited
PSC
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Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
Astrenska Insurance Limited
David John Neil Evans is a mutual person.
Active
International Customer Loyalty Programmes Limited
David John Neil Evans is a mutual person.
Active
Collinson Service Solutions Limited
David John Neil Evans is a mutual person.
Active
Collinson Insurance Brokers Ltd
David John Neil Evans is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Preferential Direct Limited
David John Neil Evans is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£88.28K
Decreased by £345.26K (-80%)
Turnover
£83.05K
Decreased by £231.41K (-74%)
Employees
Unreported
Same as previous period
Total Assets
£735.33K
Decreased by £913.16K (-55%)
Total Liabilities
-£637.86K
Decreased by £967.99K (-60%)
Net Assets
£97.47K
Increased by £54.84K (+129%)
Debt Ratio (%)
87%
Decreased by 10.67% (-11%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 6 Dec 2018
Declaration of Solvency
6 Years Ago on 6 Dec 2018
Mr Mark Richard Hampton Appointed
7 Years Ago on 2 Jul 2018
Paul Escott Resigned
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 1 Jun 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
Subsidiary Accounts Submitted
7 Years Ago on 8 Feb 2018
Mr David Evans Details Changed
8 Years Ago on 16 Nov 2017
Confirmation Submitted
8 Years Ago on 5 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Feb 2020
Second filing to change the details of Mr David Evans as a director
Submitted on 13 Feb 2020
Second filing to change the details of David Evans as a director
Submitted on 21 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 23 Nov 2019
Declaration of solvency
Submitted on 6 Dec 2018
Appointment of a voluntary liquidator
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Statement by Directors
Submitted on 6 Aug 2018
Statement of capital on 6 August 2018
Submitted on 6 Aug 2018
Solvency Statement dated 24/07/18
Submitted on 6 Aug 2018
Repayment History
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