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Principal Choice Limited

Principal Choice Limited is a dissolved company incorporated on 29 April 2004 with the registered office located in London, Greater London. Principal Choice Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 June 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05115451
Private limited company
Age
21 years
Incorporated 29 April 2004
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
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 6 years
Telephone
01483748629
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1964
Director • PSC • British • Lives in UK • Born in Oct 1956
Mr Roger Ivimy
PSC • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Derick Roger Ivimy and are mutual people.
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Mr Derick Roger Ivimy is a mutual person.
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Aspect Global Limited
Mr Simon Sinclair Ryeland is a mutual person.
Active
Sinclair Investments Limited
Mr Simon Sinclair Ryeland is a mutual person.
Active
Symactry Ltd
Mr Simon Sinclair Ryeland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£69.82K
Decreased by £91.46K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£227.53K
Decreased by £15.96K (-7%)
Total Liabilities
-£146.55K
Decreased by £86.21K (-37%)
Net Assets
£80.99K
Increased by £70.25K (+654%)
Debt Ratio (%)
64%
Decreased by 31.18% (-33%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Jun 2020
Registered Address Changed
6 Years Ago on 18 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Declaration of Solvency
6 Years Ago on 16 Mar 2019
Confirmation Submitted
6 Years Ago on 21 Feb 2019
Accounting Period Extended
6 Years Ago on 17 Dec 2018
Accounting Period Shortened
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Full Accounts Submitted
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 4 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2020
Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 March 2019
Submitted on 18 Mar 2019
Declaration of solvency
Submitted on 16 Mar 2019
Appointment of a voluntary liquidator
Submitted on 16 Mar 2019
Resolutions
Submitted on 16 Mar 2019
Statement of capital on 29 January 2019
Submitted on 8 Mar 2019
Confirmation statement made on 21 February 2019 with updates
Submitted on 21 Feb 2019
Previous accounting period extended from 30 December 2017 to 30 June 2018
Submitted on 17 Dec 2018
Previous accounting period shortened from 31 December 2017 to 30 December 2017
Submitted on 25 Sep 2018
Repayment History
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