PC

PREMIA CORPORATE MEMBER LTD

Dissolved

Company number 11692684

London, England · Incorporated 22 November 2018

The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG, England

Dormant Company · SIC 99999

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

Company history

Previous company names

CHALLENGEDALE LIMITED · 22 November 2018 – 13 March 2019

PREMIA AT LLOYD'S LTD · 13 March 2019 – 4 April 2019

Previous registered addresses

5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom · until 12 February 2021

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 12 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

GC
GRINT, Colin Malcolm
Director
23 November 2020
MS
MARIES, Scott Laurence
Director
12 March 2019
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
22 November 2018
SZ
SZALKAI, Zsolt
Director · Resigned
3 May 2019
LA
LEVY, Adrian Joseph Morris
Director · Resigned
22 November 2018
PD
PUDGE, David John
Director · Resigned
22 November 2018

Persons with significant control

PS
Premia Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 May 2021 View
Gazette Notice Voluntary
Gazette
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Dissolution Application Strike Off Company
Dissolution
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Accounts With Accounts Type Dormant
Accounts
3 November 2020 View
Gazette Notice Voluntary
Gazette
14 July 2020 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
10 July 2020 View
Dissolution Application Strike Off Company
Dissolution
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Sail Address Company With New Address
Address
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Resolution
Resolution
30 April 2019 View
Resolution
Resolution
4 April 2019 View
Resolution
Resolution
19 March 2019 View
Resolution
Resolution
13 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Incorporation Company
Incorporation
22 November 2018 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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  • Credit score & payment risk
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  • Recommended credit limit

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