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PRIMESPOT SECURITIES LTD.

PRIMESPOT SECURITIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIMESPOT SECURITIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04261408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIMESPOT SECURITIES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRIMESPOT SECURITIES LTD. located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMESPOT SECURITIES LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for PRIMESPOT SECURITIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

    		1 pagesAD02

    Secretary's details changed for Cornhill Secretaries Limited on Jul 14, 2016

    		1 pagesCH04

    Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Aug 08, 2016

    		1 pagesAD01

    Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Brenda Patricia Cocksedge as a director on Jun 26, 2015

    		1 pagesTM01

    Appointment of Nancy Bennett as a director on Jun 26, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Brenda Patricia Cocksedge on Jan 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2011

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Brenda Patricia Cocksedge on Feb 21, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of PRIMESPOT SECURITIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Nominee Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number461605
    		900023430001
    BENNETT, Nancy
    Shongweni Street
    Lakefield X55
    Benoni, 1501
    12
    South Africa
    		Director
    Shongweni Street
    Lakefield X55
    Benoni, 1501
    12
    South Africa
    		South AfricaBritish198933860001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    COCKSEDGE, Brenda Patricia
    Mount Kos Estate
    Kosmos
    Harbeespoort, 0216
    22
    South Africa
    		Director
    Mount Kos Estate
    Kosmos
    Harbeespoort, 0216
    22
    South Africa
    		South AfricaBritish139217480004
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    CORNHILL NOMINEES LIMITED
    St Pauls House
    Warwick Lane
    EC4M 7BP London
    		Director
    St Pauls House
    Warwick Lane
    EC4M 7BP London
    		74726530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIMESPOT SECURITIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vagif Aliev
    Institutskaya 15
    Kiev
    Apt 15
    Ukraine
    		Apr 06, 2016
    Institutskaya 15
    Kiev
    Apt 15
    Ukraine
    		No
    Nationality: Russian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Par Anders Toms
    10
    84094 Tannas
    Stenbrottet
    Sweden
    		Apr 06, 2016
    10
    84094 Tannas
    Stenbrottet
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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