PRIMOBI LIMITED

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

    Company NamePRIMOBI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06037543
    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 PRIMOBI LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRIMOBI LIMITED located?

    Registered Office Address
    308 Russell Court Woburn Place
    WC1H 0NG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIMOBI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PRIMOBI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Dec 12, 2016

    • Capital: GBP 400
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Registered office address changed from * 17 Haydens Mews Tonbridge Kent TN9 1PZ* on Jun 17, 2014

    1 pagesAD01

    Annual return made up to Dec 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Miss Louise Jane Catherine Floyd on Dec 19, 2013

    2 pagesCH01

    Director's details changed for Mr James William Laurence Floyd on Dec 19, 2013

    2 pagesCH01

    Who are the officers of PRIMOBI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOYD, Peter John Laurence
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    England
    Secretary
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    England
    British49924690002
    FLOYD, James William Laurence
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    England
    Director
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    England
    EnglandBritish155725490002
    FLOYD, Louise Jane Catherine
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    England
    Director
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    England
    EnglandBritish148959470002
    INGELBORN, Mats
    Corney Reach Way
    W4 2TP London
    Chesterman Court
    United Kingdom
    Director
    Corney Reach Way
    W4 2TP London
    Chesterman Court
    United Kingdom
    EnglandSwedish61637450005

    Who are the persons with significant control of PRIMOBI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Wl Floyd
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    Apr 06, 2016
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Louise Jane Catherine Floyd
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    Apr 06, 2016
    Woburn Place
    WC1H 0NG London
    308 Russell Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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