PRIMECHANCE LIMITED
Overview
| Company Name | PRIMECHANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03716449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIMECHANCE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PRIMECHANCE LIMITED located?
| Registered Office Address | 58 Bevan Road 58 Bevan Road Cockfosters EN4 9DY Greater London Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMECHANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PRIMECHANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
What are the latest filings for PRIMECHANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Register inspection address has been changed to 58 Bevan Road 58 Bevan Road Cockfosters Greater London Hertfordshire EN4 9DY | 1 pages | AD02 | ||
Registered office address changed from 205 Crescent Road Barnet EN4 8SB England to 58 Bevan Road 58 Bevan Road Cockfosters Greater London Hertfordshire EN4 9DY on Feb 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Registered office address changed from 65 Cranbrook Road Ilford IG1 4PG England to 205 Crescent Road Barnet EN4 8SB on Jul 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 72865 London London N2 2EE England to 65 Cranbrook Road Ilford IG1 4PG on Apr 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||
Current accounting period extended from Feb 28, 2019 to May 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Louis Ramm as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Louis Ramm as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||
Who are the officers of PRIMECHANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMM, Louis | Director | 58 Bevan Road Cockfosters EN4 9DY Greater London 58 Bevan Road Hertfordshire United Kingdom | England | British | 174086280001 | |||||
| RAMM, Louis | Secretary | Ocean House Bentley Way New Barnet EN5 5FP Barnet 6d Hertfordshire England | British | 14483940002 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||
| MACLAREN, Kathleen Carol | Director | 16 Holyrood Road EN5 1DG New Barnet Hertfordshire | British | 76992320001 | ||||||
| MACLAREN, Kathleen Carol | Director | 11 Victoria Avenue EN4 9PD Barnet Hertfordshire | British | 63052190001 | ||||||
| RAMM, Benjamin | Director | 21 Church Mount N2 0RW London | British | 99430250001 | ||||||
| RAMM, Natalie | Director | Indigo Mews Carysfort Road N16 9AE London 31 England | England | British | 52319910003 | |||||
| RAMM, Natalie | Director | Trinity College CB2 1TQ Cambridge Cambridgeshire | British | 70460860001 | ||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
Who are the persons with significant control of PRIMECHANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louis Ramm | Apr 01, 2017 | 58 Bevan Road Cockfosters EN4 9DY Greater London 58 Bevan Road Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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