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Premium Holdings Limited

Premium Holdings Limited is a dissolved company incorporated on 17 March 2005 with the registered office located in London, Greater London. Premium Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 August 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05397214
Private limited company
Age
20 years
Incorporated 17 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Director Of Finance • English • Lives in England • Born in Aug 1972
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Secretary • Head Of Legal • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bauer Media Outdoor UK Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Bauer Media Outdoor Northern Ireland Limited
Justin Malcolm Brian Cochrane is a mutual person.
Active
Multimark Limited
Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Parkin Advertising Limited
Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
C.F.D. Billboards Limited
Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Signways Limited
Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Clear Channel UK (One) Limited
Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Clear Channel (Midlands) Limited
Justin Malcolm Brian Cochrane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£15.5M
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£15.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 5 Jan 2017
Inspection Address Changed
8 Years Ago on 5 Jan 2017
Declaration of Solvency
8 Years Ago on 23 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 23 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 21 Aug 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 28 Apr 2015
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
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Documents
Submitted on 24 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2017
Register inspection address has been changed to 33 Golden Square London W1F 9JT
Submitted on 5 Jan 2017
Registered office address changed from 33 Golden Square London Greater London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017
Submitted on 5 Jan 2017
Appointment of a voluntary liquidator
Submitted on 23 Dec 2016
Resolutions
Submitted on 23 Dec 2016
Declaration of solvency
Submitted on 23 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 21 Aug 2016
Annual return made up to 17 March 2016 with full list of shareholders
Submitted on 24 Mar 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 14 Oct 2015
Repayment History
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