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Premier 1 Holdings Limited

Premier 1 Holdings Limited is a dissolved company incorporated on 25 August 2000 with the registered office located in Brentwood, Essex. Premier 1 Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04060206
Private limited company
Age
25 years
Incorporated 25 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
PO BOX 12439 St Thomas Road
Brentwood
Essex
CM14 4AA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Elizabeth ANN Sullivan
Director • Secretary • PSC • British • Lives in England • Born in May 1960
Mrs Colin Thomas Sullivan
Director • British • Lives in England • Born in Dec 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Right Price Books Limited
Elizabeth ANN Sullivan is a mutual person.
Liquidation
Card Box Limited
Elizabeth ANN Sullivan is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £35.54K (-100%)
Total Liabilities
-£382K
Decreased by £35.98K (-9%)
Net Assets
-£382K
Increased by £433 (-0%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 15 Dec 2017
Registered Address Changed
7 Years Ago on 22 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
9 Years Ago on 12 Sep 2016
Small Accounts Submitted
9 Years Ago on 16 Feb 2016
Stephen Pearl Resigned
9 Years Ago on 1 Feb 2016
Elizabeth Ann Sullivan Details Changed
10 Years Ago on 1 Oct 2015
Colin Thomas Sullivan Appointed
10 Years Ago on 1 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 15 Dec 2017
Registered office address changed from 47 (Smc) Ongar Road Brentwood Essex CM15 9GL to PO Box 12439 st Thomas Road Brentwood Essex CM14 4AA on 22 November 2017
Submitted on 22 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 27 Sep 2017
Confirmation statement made on 30 August 2016 with updates
Submitted on 12 Sep 2016
Appointment of Colin Thomas Sullivan as a director on 1 February 2015
Submitted on 16 Feb 2016
Termination of appointment of Stephen Pearl as a director on 1 February 2016
Submitted on 16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 16 Feb 2016
Secretary's details changed for Elizabeth Ann Sullivan on 1 October 2015
Submitted on 26 Oct 2015
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Repayment History
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