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Premfina Bond 1 Limited

Premfina Bond 1 Limited is a dissolved company incorporated on 7 December 2018 with the registered office located in London, City of London. Premfina Bond 1 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (7 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11717683
Private limited company
Age
7 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Becket House
36 Old Jewry
London
EC2R 8DD
United Kingdom
Address changed on 5 Dec 2023 (2 years 1 month ago)
Previous address was 15 C/O Callidus Secretaries Limited St. Helen's Place London EC3A 6DG England
Telephone
020 35003462
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Risk And Compliance Officer • British • Lives in UK • Born in Jan 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1964
Premfina Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premfina Limited
Callidus Secretaries Limited, Sharon Patricia Bishop, and 1 more are mutual people.
Active
IXL Premfina Limited
Callidus Secretaries Limited, Sharon Patricia Bishop, and 1 more are mutual people.
Active
Premfina Holdings Limited
Callidus Secretaries Limited, Sharon Patricia Bishop, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Knighthood Corporate Assurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 20 May 2025
Voluntary Gazette Notice
10 Months Ago on 4 Mar 2025
Application To Strike Off
10 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Dec 2023
Gillian Elizabeth Kelly Resigned
2 Years 3 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Mrs Natalie Claire Leslie Appointed
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 20 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Registered office address changed from 15 C/O Callidus Secretaries Limited St. Helen's Place London EC3A 6DG England to Becket House 36 Old Jewry London EC2R 8DD on 5 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Gillian Elizabeth Kelly as a director on 11 October 2023
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Sep 2023
Appointment of Mrs Natalie Claire Leslie as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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