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Premfina Bond 2 Limited

Premfina Bond 2 Limited is a dissolved company incorporated on 19 December 2018 with the registered office located in London, City of London. Premfina Bond 2 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11734867
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Callidus Secretaries Limited Becket House
36 Old Jewry
London
England
EC2R 8DD
England
Address changed on 20 Dec 2023 (1 year 10 months 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 Executive Officer • British • Lives in UK • Born in Jan 1964
Director • Chief Legal Risk And Compliance Officer • British • Lives in UK • Born in Jan 1980
Premfina Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premfina Limited
Callidus Secretaries Limited, Mrs Sharon Patricia Bishop, and 1 more are mutual people.
Active
IXL Premfina Limited
Callidus Secretaries Limited, Mrs Sharon Patricia Bishop, and 1 more are mutual people.
Active
Premfina Holdings Limited
Callidus Secretaries Limited, Mrs 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
Unreported
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
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Gillian Elizabeth Kelly Resigned
2 Years Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mrs Natalie Claire Leslie Appointed
2 Years 4 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 21 Feb 2025
Confirmation statement made on 13 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 13 December 2023 with no updates
Submitted on 20 Dec 2023
Registered office address changed from 15 C/O Callidus Secretaries Limited St Helen's Place London EC3A 6DG England to C/O Callidus Secretaries Limited Becket House 36 Old Jewry London England EC2R 8DD on 20 December 2023
Submitted on 20 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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