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Primespot Securities Ltd

Primespot Securities Ltd is a dissolved company incorporated on 30 July 2001 with the registered office located in London, Greater London. Primespot Securities Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 25 July 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04261408
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Consultant • British • Lives in South Africa • Born in Jan 1948
Vagif Aliev
PSC • Russian • Lives in Ukraine • Born in Jun 1959
Par Anders Toms
PSC • Swedish • Lives in Sweden • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornhill Nominees Limited
Nancy Bennett and Cornhill Secretaries Limited are mutual people.
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Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
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Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£37
Decreased by £48 (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£578.7K
Decreased by £67.8K (-10%)
Total Liabilities
-£11.21K
Decreased by £377 (-3%)
Net Assets
£567.49K
Decreased by £67.42K (-11%)
Debt Ratio (%)
2%
Increased by 0.14% (+8%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Jul 2017
Compulsory Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Inspection Address Changed
9 Years Ago on 9 Aug 2016
Registered Address Changed
9 Years Ago on 8 Aug 2016
Cornhill Secretaries Limited Details Changed
9 Years Ago on 14 Jul 2016
Accounting Period Extended
9 Years Ago on 15 Apr 2016
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Nancy Bennett Appointed
10 Years Ago on 26 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jul 2017
Compulsory strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Confirmation statement made on 30 July 2016 with updates
Submitted on 9 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Submitted on 9 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
Submitted on 8 Aug 2016
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 8 August 2016
Submitted on 8 Aug 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
Submitted on 15 Apr 2016
Annual return made up to 30 July 2015 with full list of shareholders
Submitted on 2 Sep 2015
Termination of appointment of Brenda Patricia Cocksedge as a director on 26 June 2015
Submitted on 29 Jun 2015
Repayment History
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