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Premium Factory Limited
Premium Factory Limited is a dissolved company incorporated on 21 January 2000 with the registered office located in Leicester, Leicestershire. Premium Factory Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 April 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
03911166
Private limited company
Age
25 years
Incorporated
21 January 2000
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
Learn more about Premium Factory Limited
Contact
Address
39 Castle Street
Leicester
LE1 5WN
England
Same address for the past
12 years
Companies in LE1 5WN
Telephone
Unreported
Email
Unreported
Website
Premiumfactory.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
James Phillips
Secretary • Director • British • None • Lives in England • Born in May 1973
Ila Group Limited
Director • British
Paul John Howard
Director • Project Manager • British • Lives in UK • Born in Oct 1973
Paul Conisbee
Director • Project Manager • British • Lives in UK • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Locca Tech Limited
James William Phillips is a mutual person.
Active
Locca Design & Development Ltd
James William Phillips is a mutual person.
Active
Locca Distribution Ltd
James William Phillips is a mutual person.
Active
Map Ventures Ltd
James William Phillips is a mutual person.
Active
Bookme Ltd
James William Phillips is a mutual person.
Active
Map Capital Partners Limited
James William Phillips is a mutual person.
Active
GMC Ebt Limited
James William Phillips is a mutual person.
Active
ALL Of Us Networks Limited
James William Phillips is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
2 Mar
⟶
30 Jun 2012
Traded for
16 months
Cash in Bank
£60.42K
Increased by £60.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£552.64K
Increased by £132.63K (+32%)
Total Liabilities
-£1.41M
Decreased by £25.54K (-2%)
Net Assets
-£858.25K
Increased by £158.17K (-16%)
Debt Ratio (%)
255%
Decreased by 86.7% (-25%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Appointed
12 Years Ago on 16 Jul 2013
Registered Address Changed
12 Years Ago on 18 Jun 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Confirmation Submitted
13 Years Ago on 6 Feb 2012
Paul Conisbee Details Changed
13 Years Ago on 5 Feb 2012
Paul John Howard Details Changed
13 Years Ago on 5 Feb 2012
Small Accounts Submitted
13 Years Ago on 30 Nov 2011
Accounting Period Extended
13 Years Ago on 10 Oct 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 15 January 2016
Submitted on 27 Jan 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jan 2016
Liquidators' statement of receipts and payments to 4 July 2015
Submitted on 11 Sep 2015
Liquidators' statement of receipts and payments to 4 July 2014
Submitted on 12 Aug 2014
Statement of affairs with form 4.19
Submitted on 16 Jul 2013
Appointment of a voluntary liquidator
Submitted on 16 Jul 2013
Resolutions
Submitted on 16 Jul 2013
Registered office address changed from 220 Queenstown Road London SW8 4LP on 18 June 2013
Submitted on 18 Jun 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 8 Apr 2013
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Repayment History
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