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Home > England & Wales Companies > PRIMROSE HILL CAPITAL SERVICES LIMITED
Company Information for

PRIMROSE HILL CAPITAL SERVICES LIMITED

LONDON, EC4A 2AB,
Company Registration Number
07883716
Private Limited Company
Dissolved

Dissolved 2018-01-25

Company Overview

About Primrose Hill Capital Services Ltd
PRIMROSE HILL CAPITAL SERVICES LIMITED was founded on 2011-12-15 and had its registered office in London. The company was dissolved on the 2018-01-25 and is no longer trading or active.

Key Data
Company Name
PRIMROSE HILL CAPITAL SERVICES LIMITED
 
Legal Registered Office
LONDON
EC4A 2AB
Other companies in EN4
 
Filing Information
Company Number 07883716
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIMROSE HILL CAPITAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRAVO CHARLIE LTD   DANEHILL CONSULTING LIMITED   MELLEM LTD   RKM CONSULTING LIMITED   TRADIX ENTERPRISES LIMITED
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Company Officers of PRIMROSE HILL CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUST NOMINEES LIMITED
Company Secretary 2011-12-15
RICHARD DAVID LEWIS ELLIS
Director 2011-12-15
BINDESH PREMCHAND SHAH
Director 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUST NOMINEES LIMITED THPS CAPITAL UK LIMITED Company Secretary 2017-10-25 CURRENT 2013-12-16 Active - Proposal to Strike off
JUST NOMINEES LIMITED IDENTIFY TICKETING HOLDINGS LIMITED Company Secretary 2015-11-26 CURRENT 2015-11-26 Dissolved 2017-05-16
JUST NOMINEES LIMITED SCHOOL STAGE LIMITED Company Secretary 2015-03-16 CURRENT 2009-10-20 Active
JUST NOMINEES LIMITED C W NEWTON LIMITED Company Secretary 2015-02-23 CURRENT 2004-09-21 Active
JUST NOMINEES LIMITED ORCHARD VIE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Dissolved 2017-12-12
JUST NOMINEES LIMITED CROCKETT FILMS LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-01-16
JUST NOMINEES LIMITED STEVE LEE CONSULTING LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Liquidation
JUST NOMINEES LIMITED CHECK OUT HOTEL SUPPLIES LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-04-18
JUST NOMINEES LIMITED TUTORFAIR FOUNDATION Company Secretary 2012-10-24 CURRENT 2012-05-29 Active
JUST NOMINEES LIMITED PRESTIGE WORLDWIDE REAL ESTATE LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-02-16
JUST NOMINEES LIMITED HOLITALY LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Dissolved 2017-12-19
JUST NOMINEES LIMITED WHAT COUNTS MARKETING LIMITED Company Secretary 2012-10-10 CURRENT 2006-04-05 Active
JUST NOMINEES LIMITED TUTORFAIR LIMITED Company Secretary 2012-09-21 CURRENT 2012-04-16 Active
JUST NOMINEES LIMITED BEAM SOFTWARE LIMITED Company Secretary 2012-09-07 CURRENT 2011-11-11 Dissolved 2016-03-15
JUST NOMINEES LIMITED N. L. GLOBAL INVESTMENTS LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Dissolved 2015-11-17
JUST NOMINEES LIMITED SPELLINS CONSULTING SERVICES LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
JUST NOMINEES LIMITED AFRAME MEDIA GROUP LIMITED Company Secretary 2012-04-23 CURRENT 2012-02-10 Dissolved 2018-08-11
JUST NOMINEES LIMITED KEYTONE TECHNOLOGIES (UK) LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Active
JUST NOMINEES LIMITED THE ARTS DESK LIMITED Company Secretary 2012-04-01 CURRENT 2009-02-24 Active
JUST NOMINEES LIMITED DIGITAL WIRELESS SYSTEMS LIMITED Company Secretary 2012-02-16 CURRENT 2012-02-16 Dissolved 2015-11-17
JUST NOMINEES LIMITED PIELLE + PARTNERS LIMITED Company Secretary 2012-02-16 CURRENT 1987-03-11 Dissolved 2017-05-30
JUST NOMINEES LIMITED OMNITYKE LIMITED Company Secretary 2011-10-21 CURRENT 2011-10-21 Dissolved 2016-02-16
JUST NOMINEES LIMITED YGR (CARROWAY) LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-05-03
JUST NOMINEES LIMITED MAYNARD MALONE LIMITED Company Secretary 2011-05-31 CURRENT 1990-02-12 Dissolved 2018-09-05
JUST NOMINEES LIMITED DRUMMODYNE CONSULTING LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
JUST NOMINEES LIMITED HENHAM LIMITED Company Secretary 2011-04-13 CURRENT 2010-11-12 Dissolved 2017-01-17
JUST NOMINEES LIMITED NINETEEN48 CIC Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
JUST NOMINEES LIMITED ALL IN THE DATA LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2014-09-16
JUST NOMINEES LIMITED DEVELOPMENT CAPITAL LTD Company Secretary 2010-09-16 CURRENT 2009-11-13 Active
JUST NOMINEES LIMITED PERSONA TRANSPORT LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
JUST NOMINEES LIMITED PIELLE CONSULTING LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2016-02-16
JUST NOMINEES LIMITED FIRE BEATLE LIMITED Company Secretary 2010-04-19 CURRENT 2010-04-19 Dissolved 2017-10-31
JUST NOMINEES LIMITED WORKCIRCLE LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
JUST NOMINEES LIMITED ALL IN THE BRAND LIMITED Company Secretary 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-09-09
JUST NOMINEES LIMITED ORB CONSULTANCY LIMITED Company Secretary 2009-01-13 CURRENT 2001-01-05 Active - Proposal to Strike off
JUST NOMINEES LIMITED WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED Company Secretary 2008-09-25 CURRENT 2007-03-06 Dissolved 2015-12-15
JUST NOMINEES LIMITED TRAINEEBUM LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2015-05-05
JUST NOMINEES LIMITED DATASAFEGUARD LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Dissolved 2014-03-11
JUST NOMINEES LIMITED RAP DESIGN MANAGEMENT LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2016-04-19
JUST NOMINEES LIMITED RHONDA WOOTTEN CONSULTING LTD Company Secretary 2007-01-11 CURRENT 2007-01-11 Active
JUST NOMINEES LIMITED MPOWERED LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2013-11-19
JUST NOMINEES LIMITED RS LEGAL LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
JUST NOMINEES LIMITED MCCONNELL-COLLINS CONSULTANTS LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active - Proposal to Strike off
JUST NOMINEES LIMITED BARBICAN CONTRACTING LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-01-26
JUST NOMINEES LIMITED IO WORLD LTD Company Secretary 2006-02-28 CURRENT 2006-02-06 Active
JUST NOMINEES LIMITED CAREMOTIVE LIMITED Company Secretary 2006-02-02 CURRENT 2003-10-29 Active
JUST NOMINEES LIMITED MIS ASSOCIATES LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2013-10-29
JUST NOMINEES LIMITED ACUTE TRUSTEES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
JUST NOMINEES LIMITED THE LONDON SCHOOL OF BEAUTY AND MAKE-UP LIMITED Company Secretary 1995-09-26 CURRENT 1995-09-26 Active - Proposal to Strike off
JUST NOMINEES LIMITED LONDON ESTHETIQUE (EDUCATION) LIMITED Company Secretary 1995-03-13 CURRENT 1995-01-06 Dissolved 2013-10-23
RICHARD DAVID LEWIS ELLIS EAST AFRICA INVESTMENTS LTD Director 2016-01-28 CURRENT 2016-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-25LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2016 FROM SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASANT COCKFOSTERS HERTS. EN4 9EB
2016-08-164.70DECLARATION OF SOLVENCY
2016-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-164.70DECLARATION OF SOLVENCY
2016-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-15AC92ORDER OF COURT - RESTORATION
2014-10-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-16DS01APPLICATION FOR STRIKING-OFF
2014-04-26DISS40DISS40 (DISS40(SOAD))
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0115/12/13 FULL LIST
2014-04-15GAZ1FIRST GAZETTE
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-12AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2013-01-11AR0115/12/12 FULL LIST
2011-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PRIMROSE HILL CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-23
Appointment of Liquidators2016-08-11
Resolutions for Winding-up2016-08-11
Fines / Sanctions
No fines or sanctions have been issued against PRIMROSE HILL CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIMROSE HILL CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-06-30

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

Intangible Assets
Patents
We have not found any records of PRIMROSE HILL CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIMROSE HILL CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of PRIMROSE HILL CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIMROSE HILL CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PRIMROSE HILL CAPITAL SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PRIMROSE HILL CAPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPRIMROSE HILL CAPITAL SERVICES LIMITEDEvent Date2017-03-20
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 TypeAppointment of Liquidators
Defending partyPRIMROSE HILL CAPITAL SERVICES LIMITEDEvent Date2016-07-11
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 TypeResolutions for Winding-up
Defending partyPRIMROSE HILL CAPITAL SERVICES LIMITEDEvent Date2016-07-11
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIMROSE HILL CAPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRIMROSE HILL CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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