PP

POSSFUND PREMIER GP LIMITED

Dissolved

Company number 05139961

London · Incorporated 27 May 2004

30 Finsbury Square, London, EC2P 2YU

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PWCR RICE GP LIMITED · 27 May 2004 – 5 July 2004

Previous registered addresses

One Curzon Street London W1J 5HD · until 24 August 2016

Po Box 2326 33 Cavendish Square London W1A 2NF · until 18 May 2011

Lloyds Chambers 1 Portsoken Street London E1 8HZ · until 3 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
GATES, Rebecca Jane
Director
23 August 2010
CR
CARTER, Roy Leonard
Secretary
1 June 2010
LT
LINEHAM, Timothy Mark Vaughan
Director
22 June 2004
LE
LINDSAY, Eleanor Judith
Director · Resigned
20 September 2011
HR
HILLIER, Rosemary
Director · Resigned
1 June 2010
TT
TURNBULL, Timothy William John
Director · Resigned
6 January 2006
AE
ADAMS, Elizabeth Ann
Director · Resigned
30 March 2005
DA
DEWHIRST, Andrew David
Director · Resigned
30 March 2005
HS
HERMES SECRETARIAT LIMITED
Corporate Secretary · Resigned
22 June 2004
BQ
BURGESS, Quentin James Neilson
Director · Resigned
22 June 2004
GS
GUMM, Sandra Louise
Secretary · Resigned
27 May 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
27 May 2004
GS
GUMM, Sandra Louise
Director · Resigned
27 May 2004
LN
LESLAU, Nicholas Mark
Director · Resigned
27 May 2004
WJ
WHITEHURST, John Gordon
Director · Resigned
27 May 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
27 May 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
27 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 August 2016 View
Resolution
Resolution
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Secretary Company With Name
Officers
3 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Auditors Resignation Company
Auditors
5 September 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
12 January 2006 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Accounts
5 January 2005 View
Legacy
Mortgage
25 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Memorandum Articles
Incorporation
13 July 2004 View
Certificate Change Of Name Company
Change Of Name
5 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Address
2 July 2004 View
Legacy
Mortgage
21 June 2004 View
Legacy
Mortgage
21 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Incorporation Company
Incorporation
27 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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