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Premier Foods Collections Limited

Premier Foods Collections Limited is a dissolved company incorporated on 21 September 2011 with the registered office located in London, Greater London. Premier Foods Collections Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07781821
Private limited company
Age
14 years
Incorporated 21 September 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British
Director • Banker • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas John Bland is a mutual person.
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Nicholas John Bland is a mutual person.
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St Enoch Management Services Limited
Nicholas John Bland is a mutual person.
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Bbam UK Limited
Nicholas John Bland is a mutual person.
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The Tenebrae Choir
Nicholas John Bland is a mutual person.
Active
Button Property UK Limited
Nicholas John Bland is a mutual person.
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Suzaku Aviation One Limited
Nicholas John Bland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£51.26M
Increased by £22.01M (+75%)
Turnover
£2.72M
Decreased by £754K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£128.85M
Decreased by £26.61M (-17%)
Total Liabilities
-£128.85M
Decreased by £26.61M (-17%)
Net Assets
£3K
Increased by £1K (+50%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
9 Years Ago on 30 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jun 2016
Declaration of Solvency
9 Years Ago on 28 Jun 2016
Charge Satisfied
9 Years Ago on 12 Apr 2016
Confirmation Submitted
10 Years Ago on 21 Sep 2015
Full Accounts Submitted
10 Years Ago on 17 Jul 2015
Mr Nicholas John Bland Appointed
10 Years Ago on 1 Jun 2015
Sally Margaret Gilding Resigned
10 Years Ago on 1 Jun 2015
Confirmation Submitted
11 Years Ago on 25 Nov 2014
Mr Sunil Masson Details Changed
11 Years Ago on 1 Aug 2014
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Documents
Submitted on 30 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2017
Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 30 June 2016
Submitted on 30 Jun 2016
Declaration of solvency
Submitted on 28 Jun 2016
Appointment of a voluntary liquidator
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Satisfaction of charge 1 in full
Submitted on 12 Apr 2016
Annual return made up to 21 September 2015 with full list of shareholders
Submitted on 21 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 17 Jul 2015
Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015
Submitted on 9 Jun 2015
Repayment History
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