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Premier Custodial Sub-Debt Limited

Premier Custodial Sub-Debt Limited is a dissolved company incorporated on 11 October 2006 with the registered office located in London, City of London. Premier Custodial Sub-Debt Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05964120
Private limited company
Age
18 years
Incorporated 11 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Executive • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1972
Matrix Premier Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Defence Management (Watchfield) Limited
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Grannag Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
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Defence Management (Holdings) Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
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HPC King's College Hospital Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
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HPC King's College Hospital (Issuer) Plc
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
HPC King's College Hospital (Holdings) Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Premier Custodial Investments Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Premier Custodial Finance Limited
Mark Jonathan Knight, John Ivor Cavill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Mark Jonathan Knight Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Mark Jonathan Knight Appointed
1 Year 9 Months Ago on 14 Nov 2023
Peter John Sheldrake Resigned
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Director's details changed for Mr Mark Jonathan Knight on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mr Mark Jonathan Knight as a director on 14 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Peter John Sheldrake as a director on 14 November 2023
Submitted on 22 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Oct 2023
Repayment History
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