PREMIER INTERNATIONAL CORPORATE SERVICES LTD
Overview
| Company Name | PREMIER INTERNATIONAL CORPORATE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02598320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER INTERNATIONAL CORPORATE SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PREMIER INTERNATIONAL CORPORATE SERVICES LTD located?
| Registered Office Address | Ground Floor 21 Whitefriars Street EC4Y 8JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER INTERNATIONAL CORPORATE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED | Apr 05, 1991 | Apr 05, 1991 |
What are the latest accounts for PREMIER INTERNATIONAL CORPORATE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PREMIER INTERNATIONAL CORPORATE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Joao Carlos Sampaio De Almeida as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | AR01 | |||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | MG02 | |||||||||||
legacy | 3 pages | MG04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Premier Directors (Uk) Ltd on Aug 09, 2012 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Aug 09, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 3Rd Floor 44-45 Chancery Lane London WC2A 1JB* on Aug 09, 2012 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Joao Carlos Sampaio Almeida on Feb 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PREMIER INTERNATIONAL CORPORATE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| CASTRO, Mario | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | United Kingdom | Portuguese | 134169530001 | |||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 | ||||||||||
| HF SECRETARIAL SERVICES LIMITED | Secretary | Palladium House 1-4 Argyll Street W1F 7LD London | 44296090001 | |||||||||||
| HOMERIC LIMITED | Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 84120430001 | |||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| NEWCHAIN LIMITED | Secretary | 7 Hollydale Drive BR2 8QL Bromley Kent | 40586020001 | |||||||||||
| SOVEREIGN SECRETARIES LTD | Secretary | 4th Floor Palladium House 1-4 Argyll Street W1V 1AD London | 61184470001 | |||||||||||
| CASTRO HENDRICK, Ana Cristina | Director | 4 Hardings Close KT2 6DR Kingston Upon Thames Surrey | England | Portuguese | 77617510004 | |||||||||
| E CASTRO, Mario Jorge Queroz | Director | 25 Terrace Road Bertrams Johannesburg South Africa | Portuguese | 77508740002 | ||||||||||
| E CASTRO, Vitor Manuel Da Silva | Director | Apartment Au Edificio Luztur Praia Da Luz Shoo Lagoa Portugal | Portuguese | 27523030001 | ||||||||||
| SAMPAIO DE ALMEIDA, Joao Carlos | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | Ireland | Portuguese | 220475640003 | |||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 | |||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | PO BOX 170 Churchill Building Front Street Grand Turk Turks And Caicos Islands | 66258960003 | |||||||||||
| PIC INTERNATIONAL HOLDING COMPANY LIMITED | Director | Suite 3c Third Floor Standbrook House 2-5 Old Bond Street W1X 3TB London | 50280030001 |
Who are the persons with significant control of PREMIER INTERNATIONAL CORPORATE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Jorge Queiroz Castro | Apr 01, 2017 | 21 Whitefriars Street EC4Y 8JJ London Ground Floor | No |
Nationality: Portuguese Country of Residence: England | |||
Natures of Control
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Does PREMIER INTERNATIONAL CORPORATE SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 06, 2012 Delivered On Aug 09, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £17,299.80. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jun 18, 2002 Delivered On Jun 19, 2002 | Satisfied | Amount secured £16,450.00 due from the company to the chargee | |
Short particulars Cash deposit of £16,450.00. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0