PH

PREMIUM HOLDINGS LIMITED

Dissolved

Company number 05397214

London · Incorporated 17 March 2005

Tower Bridge House, St. Katharines Way, London, E1W 1DD

Activities of head offices · SIC 70100

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

Company history

Previous company names

VAN WAGNER EUROPE HOLDINGS LIMITED · 17 March 2005 – 25 May 2006

Previous registered addresses

33 Golden Square London Greater London W1F 9JT · until 5 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

AN
ANDREWS, Nicholas James
Director
5 April 2012
CJ
COCHRANE, Justin Malcolm Brian
Director
16 February 2011
AN
ANDREWS, Nick
Secretary
23 May 2006
AR
ATKINSON, Robert Nigel
Director · Resigned
10 March 2008
BJ
BEVAN, Jonathan David
Director · Resigned
23 May 2006
MC
MCCONVILLE, Coline Lucille, Ms.
Director · Resigned
23 May 2006
MP
MEYER, Paul Joseph
Director · Resigned
23 May 2006
OD
OLIVER, David Henry Maxwell
Director · Resigned
23 May 2006
SB
SAYER, Barry
Director · Resigned
23 May 2006
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
17 March 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 March 2005
JM
JOHNSTON, Mark Haynes
Director · Resigned
17 March 2005
SR
SCHAPS, Richard
Director · Resigned
17 March 2005

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
24 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 May 2017 View
Change Sail Address Company With New Address
Address
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
22 September 2009 View
Resolution
Resolution
14 August 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Annual Return
25 March 2008 View
Auditors Resignation Company
Auditors
21 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Group
Accounts
14 July 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Mortgage
1 June 2006 View
Certificate Change Of Name Company
Change Of Name
25 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Mortgage
12 August 2005 View
Legacy
Capital
4 August 2005 View
Legacy
Accounts
26 April 2005 View
Legacy
Officers
23 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Resolution
Resolution
22 March 2005 View
Legacy
Officers
18 March 2005 View
Incorporation Company
Incorporation
17 March 2005 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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