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P&P Premium Invest Plc
P&P Premium Invest Plc is a dissolved company incorporated on 19 September 2014 with the registered office located in London, Greater London. P&P Premium Invest Plc was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
09226028
Public limited company
Age
10 years
Incorporated
19 September 2014
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
Learn more about P&P Premium Invest Plc
Contact
Address
26 York Street
London
W1U 6PZ
Same address for the past
9 years
Companies in W1U 6PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. August Bauche
Director • German • Lives in Germany • Born in Sep 1950
Mr. ULF Hofmann
Director • German • Lives in Germany • Born in Aug 1967
Go Ahead Service Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
CML Compensation Management Limited
Go Ahead Service Limited is a mutual person.
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Bauer Beverage Ingredients Limited
Go Ahead Service Limited is a mutual person.
Active
Espace Limited
Go Ahead Service Limited is a mutual person.
Active
London Corporate Development Limited
Go Ahead Service Limited is a mutual person.
Active
JM Vertrieb UND Vermittlung Limited
Go Ahead Service Limited is a mutual person.
Active
Conway Germany Limited
Go Ahead Service Limited is a mutual person.
Active
Euro Bau Limited
Go Ahead Service Limited is a mutual person.
Active
Europass Press Ltd
Go Ahead Service Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£500K
Total Liabilities
£0
Net Assets
£500K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 28 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 13 Dec 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 20 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 19 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 27 Nov 2015
Registered Address Changed
9 Years Ago on 26 Nov 2015
Inspection Address Changed
9 Years Ago on 26 Nov 2015
Registers Moved To Inspection Address
9 Years Ago on 26 Nov 2015
R & R Secretaries Limited Resigned
10 Years Ago on 1 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 19 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 7 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 19 September 2015
Submitted on 10 Dec 2015
Annual return made up to 19 September 2015 with full list of shareholders
Submitted on 27 Nov 2015
Register(s) moved to registered inspection location 69 Great Hampton Street Birmingham B18 6EW
Submitted on 26 Nov 2015
Register inspection address has been changed to 69 Great Hampton Street Birmingham B18 6EW
Submitted on 26 Nov 2015
Registered office address changed from , 69 Great Hampton Street, Birmingham, B18 6EW, England to 26 York Street London W1U 6PZ on 26 November 2015
Submitted on 26 Nov 2015
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Repayment History
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