Introduction
Watch Company
P
PRMO INVESTMENTS UK LTD
PRMO INVESTMENTS UK LTD is an dissolved company incorporated on 19 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRMO INVESTMENTS UK LTD was registered 6 years ago.(SIC: 68100)
Status
dissolved
Active since 6 years ago
Company No
12527185
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 July 2024 (1 year ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2024 (2 years ago)
Next Due
Due by N/A
Address
Elscot House Arcadia Avenue London, N3 2JU,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CENTRUM SECRETARIES LIMITED
ActiveArcadia Avenue, LondonN3 2JU
Corporate secretary
Appointed 19 Mar 2020
CENTRUM SECRETARIES LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate secretary
19 Mar 2020
Active
PRASHKOVSKY, Itamar
ActiveArcadia Avenue, LondonN3 2JU
Born December 1975
Director
Appointed 19 Mar 2020
PRASHKOVSKY, Itamar
Arcadia Avenue, LondonN3 2JU
Born December 1975
Director
19 Mar 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shaham Street, Caesarea3088900
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Apr 2021
Ceased 30 Jun 2021
Caesarea Medical Electronics Holding (2000) Ltd
Shaham Street, Caesarea3088900
Ownership of shares 25 to 50 percent
29 Apr 2021
Ceased 30 Jun 2021
Ceased
Prmo Holdings Uk Ltd
ActiveArcadia Avenue, LondonN3 2JU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Mar 2020
Prmo Holdings Uk Ltd
Arcadia Avenue, LondonN3 2JU
Ownership of shares 75 to 100 percent
19 Mar 2020
Active
Filing History
25
Description
Type
Date Filed
Document
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2021
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
13 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
30 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2021
30 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2021