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Premium Realty Concierge Ltd

Premium Realty Concierge Ltd is a dissolved company incorporated on 30 November 2017 with the registered office located in London, Greater London. Premium Realty Concierge Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (2 years 1 month ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11089681
Private limited company
Age
7 years
Incorporated 30 November 2017
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
Address
63/66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in Poland • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 26 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Andrzej Zamaria Resigned
3 Years Ago on 20 Apr 2022
Andrzej Zamaria (PSC) Resigned
3 Years Ago on 20 Apr 2022
Norbert Chojecki (PSC) Appointed
3 Years Ago on 20 Apr 2022
Mr Norbert Chojecki Appointed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Micro Accounts Submitted
3 Years Ago on 2 Dec 2021
Micro Accounts Submitted
4 Years Ago on 12 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Appointment of Mr Norbert Chojecki as a director on 20 April 2022
Submitted on 29 Jun 2022
Notification of Norbert Chojecki as a person with significant control on 20 April 2022
Submitted on 29 Jun 2022
Confirmation statement made on 20 April 2022 with updates
Submitted on 29 Jun 2022
Cessation of Andrzej Zamaria as a person with significant control on 20 April 2022
Submitted on 29 Jun 2022
Termination of appointment of Andrzej Zamaria as a director on 20 April 2022
Submitted on 29 Jun 2022
Certificate of change of name
Submitted on 20 Jun 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 20 Apr 2022
Micro company accounts made up to 30 November 2021
Submitted on 2 Dec 2021
Repayment History
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