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Premia Corporate Member Ltd

Premia Corporate Member Ltd is a dissolved company incorporated on 22 November 2018 with the registered office located in . Premia Corporate Member Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
11692684
Private limited company
Age
6 years
Incorporated 22 November 2018
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
The Minster Building
21 Mincing Lane
London
England
EC3R 7AG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Chief Financial Officer • British • Lives in Bermuda • Born in Dec 1971
Premia UK Holdings Ltd
PSC
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
BD Cooke Investments Limited
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Premia Managing Agency Holdings Limited
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Premia UK Holdings 1 Limited
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Premia UK Holdings 3 Ltd
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Premia UK Holdings 2 Ltd
Scott Laurence Maries and Colin Malcolm Grint are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Registered Address Changed
4 Years Ago on 12 Feb 2021
Application To Strike Off
4 Years Ago on 10 Feb 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
Colin Malcolm Grint Appointed
4 Years Ago on 23 Nov 2020
Zsolt Szalkai Resigned
4 Years Ago on 23 Nov 2020
Dormant Accounts Submitted
4 Years Ago on 3 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Strike Off Application Withdrawn
5 Years Ago on 10 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to The Minster Building 21 Mincing Lane London England EC3R 7AG on 12 February 2021
Submitted on 12 Feb 2021
Application to strike the company off the register
Submitted on 10 Feb 2021
Confirmation statement made on 21 November 2020 with no updates
Submitted on 26 Nov 2020
Termination of appointment of Zsolt Szalkai as a director on 23 November 2020
Submitted on 24 Nov 2020
Appointment of Colin Malcolm Grint as a director on 23 November 2020
Submitted on 24 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 3 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Withdraw the company strike off application
Submitted on 10 Jul 2020
Repayment History
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