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The Principal London Limited

The Principal London Limited is a dissolved company incorporated on 26 November 2003 with the registered office located in London, Greater London. The Principal London Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (9 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04977433
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 23 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
02031315387
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in UK • Born in Sep 1973
Director • SVP, Cfo Emeaa & Group Head Of Finance Operations • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1976
Director • Managing Director • Polish • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
9 Months Ago on 27 Nov 2024
Mrs Melinda Marie Renshaw Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 23 Sep 2023
Inspection Address Changed
1 Year 11 Months Ago on 23 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 21 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Mr Michael Cockcroft Appointed
2 Years 6 Months Ago on 1 Mar 2023
Heather Carol Wood Resigned
2 Years 6 Months Ago on 1 Mar 2023
Ms Daisy Eleanor Loveday Caroline Llewellyn Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2024
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
Submitted on 10 Oct 2023
Register inspection address has been changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS
Submitted on 23 Sep 2023
Register(s) moved to registered inspection location 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS
Submitted on 23 Sep 2023
Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 1 More London Place London SE1 2AF on 21 September 2023
Submitted on 21 Sep 2023
Appointment of a voluntary liquidator
Submitted on 21 Sep 2023
Declaration of solvency
Submitted on 21 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Appointment of Mr Michael Cockcroft as a director on 1 March 2023
Submitted on 3 Mar 2023
Repayment History
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