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Preferential Group Limited

Preferential Group Limited is a dissolved company incorporated on 8 March 2007 with the registered office located in London, City of London. Preferential Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 13 May 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06145766
Private limited company
Age
18 years
Incorporated 8 March 2007
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
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
Astrenska Insurance Limited
David John Neil Evans is a mutual person.
Active
International Customer Loyalty Programmes Limited
David John Neil Evans is a mutual person.
Active
Collinson Service Solutions Limited
David John Neil Evans is a mutual person.
Active
Collinson Insurance Brokers Ltd
David John Neil Evans is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Preferential Direct Limited
David John Neil Evans is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £135K (-100%)
Total Liabilities
-£154.2K
Same as previous period
Net Assets
-£154.2K
Decreased by £135K (+703%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 May 2019
Mr David Evans Details Changed
7 Years Ago on 16 Nov 2017
Liquidator Removed By Court
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Feb 2017
Declaration of Solvency
8 Years Ago on 20 Feb 2017
Confirmation Submitted
9 Years Ago on 30 Mar 2016
Full Accounts Submitted
9 Years Ago on 5 Feb 2016
Colin Robert Evans Resigned
10 Years Ago on 29 Apr 2015
Confirmation Submitted
10 Years Ago on 9 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2019
Liquidators' statement of receipts and payments to 30 January 2018
Submitted on 17 Apr 2018
Director's details changed for Mr David Evans on 16 November 2017
Submitted on 21 Nov 2017
Appointment of a voluntary liquidator
Submitted on 26 Jul 2017
Removal of liquidator by court order
Submitted on 26 Jul 2017
Declaration of solvency
Submitted on 20 Feb 2017
Appointment of a voluntary liquidator
Submitted on 20 Feb 2017
Resolutions
Submitted on 20 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
Submitted on 27 Jan 2017
Repayment History
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