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Premfina Bond 3 Limited

Premfina Bond 3 Limited is a dissolved company incorporated on 12 February 2019 with the registered office located in London, City of London. Premfina Bond 3 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
11821245
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
36 Becket House
Old Jewry
London
EC2R 8DD
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was 15 C/O Callidus Secretaries 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, 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 (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
9 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Gillian Elizabeth Kelly Resigned
2 Years 1 Month 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 3 February 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 25 Jul 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from 15 C/O Callidus Secretaries St. Helen's Place London EC3A 6DG England to 36 Becket House Old Jewry London EC2R 8DD on 4 March 2024
Submitted on 4 Mar 2024
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 28 February 2023
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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