ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Priority Pass (UK Holdings) Limited

Priority Pass (UK Holdings) Limited is a dissolved company incorporated on 24 September 2008 with the registered office located in London, City of London. Priority Pass (UK Holdings) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 May 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06706970
Private limited company
Age
16 years
Incorporated 24 September 2008
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)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jun 1957
Priority Pass (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sigma Pharmaceuticals Plc
Mark Richard Hampton is a mutual person.
Active
OPD Laboratories Limited
Mark Richard Hampton is a mutual person.
Active
Selective Supplies Limited
Mark Richard Hampton is a mutual person.
Active
RX Farma Limited
Mark Richard Hampton is a mutual person.
Active
Healthcare Quality Improvement Partnership
Mark Richard Hampton is a mutual person.
Active
Special Concept Development (UK) Limited
Mark Richard Hampton is a mutual person.
Active
Aesop ARTS And Society Limited
Mark Richard Hampton is a mutual person.
Active
Cedar Hill Solutions Ltd
Mark Richard Hampton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
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
2
Same as previous period
Total Assets
£155K
Same as previous period
Total Liabilities
-£150K
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 May 2019
Insolvency Filed
7 Years Ago on 9 Nov 2017
Liquidator Removed By Court
8 Years Ago on 25 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Feb 2017
Declaration of Solvency
8 Years Ago on 20 Feb 2017
Confirmation Submitted
8 Years Ago on 29 Sep 2016
Full Accounts Submitted
9 Years Ago on 27 Jan 2016
Confirmation Submitted
9 Years Ago on 22 Oct 2015
Full Accounts Submitted
10 Years Ago on 9 Feb 2015
Get Credit Report
Discover Priority Pass (UK Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Insolvency filing
Submitted on 9 Nov 2017
Appointment of a voluntary liquidator
Submitted on 25 Jul 2017
Removal of liquidator by court order
Submitted on 25 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 on 6 February 2017
Submitted on 6 Feb 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year