Dissolved 2018-01-25
Company Information for PRIMROSE HILL CAPITAL SERVICES LIMITED
LONDON, EC4A 2AB,
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Company Registration Number
07883716
Private Limited Company
Dissolved Dissolved 2018-01-25 |
Company Name | |
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PRIMROSE HILL CAPITAL SERVICES LIMITED | |
Legal Registered Office | |
LONDON EC4A 2AB Other companies in EN4 | |
Company Number | 07883716 | |
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Date formed | 2011-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2018-01-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 13:54:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUST NOMINEES LIMITED |
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RICHARD DAVID LEWIS ELLIS |
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BINDESH PREMCHAND SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SCHOOL STAGE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2009-10-20 | Active | |
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TUTORFAIR FOUNDATION | Company Secretary | 2012-10-24 | CURRENT | 2012-05-29 | Active | |
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N. L. GLOBAL INVESTMENTS LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2015-11-17 | |
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AFRAME MEDIA GROUP LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-02-10 | Dissolved 2018-08-11 | |
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PIELLE + PARTNERS LIMITED | Company Secretary | 2012-02-16 | CURRENT | 1987-03-11 | Dissolved 2017-05-30 | |
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MAYNARD MALONE LIMITED | Company Secretary | 2011-05-31 | CURRENT | 1990-02-12 | Dissolved 2018-09-05 | |
DRUMMODYNE CONSULTING LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
HENHAM LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2010-11-12 | Dissolved 2017-01-17 | |
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THE LONDON SCHOOL OF BEAUTY AND MAKE-UP LIMITED | Company Secretary | 1995-09-26 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
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EAST AFRICA INVESTMENTS LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASANT COCKFOSTERS HERTS. EN4 9EB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
AR01 | 15/12/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-23 |
Appointment of Liquidators | 2016-08-11 |
Resolutions for Winding-up | 2016-08-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIMROSE HILL CAPITAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRIMROSE HILL CAPITAL SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PRIMROSE HILL CAPITAL SERVICES LIMITED | Event Date | 2017-03-20 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 24 April 2017 at 11.30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A Proxy need not be a member of the Company. Date of appointment: 11 July 2016 Office Holder details: Donald Iain McNaught, (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag GF122455 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PRIMROSE HILL CAPITAL SERVICES LIMITED | Event Date | 2016-07-11 |
Donald Iain McNaught , (IP No. 9359) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND . : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PRIMROSE HILL CAPITAL SERVICES LIMITED | Event Date | 2016-07-11 |
Special and Ordinary Resolutions of Primrose Hill Capital Services Limited were passed on 11 July 2016 , by written resolution of the members of the Company:- That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , (IP No. 9359) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |