LONDON PREMIER SOUVENIRS LIMITED
Overview
| Company Name | LONDON PREMIER SOUVENIRS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07261717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LONDON PREMIER SOUVENIRS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LONDON PREMIER SOUVENIRS LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON PREMIER SOUVENIRS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2021 |
| Next Accounts Due On | Jun 29, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2020 |
What is the status of the latest confirmation statement for LONDON PREMIER SOUVENIRS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2023 |
| Next Confirmation Statement Due | Mar 13, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2022 |
| Overdue | Yes |
What are the latest filings for LONDON PREMIER SOUVENIRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 15, 2024 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2023 | 12 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 50 Great Russell Street London WC1B 3BA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Aug 25, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Nasar Mirwais as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mustafa Mohammad Mohmand as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of LONDON PREMIER SOUVENIRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Mustafa Mohammad | Director | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | England | British | Director | 134369280001 | ||||
| WALIZADAH, Waisuddin | Director | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | United Kingdom | British | Director | 146001650001 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 | ||||
| MIRWAIS, Nasar | Director | Great Russell Street WC1B 3BA London 50 England | United Kingdom | British | Director | 151772530001 |
Who are the persons with significant control of LONDON PREMIER SOUVENIRS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mustafa Mohammad Mohmand | Apr 06, 2016 | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LONDON PREMIER SOUVENIRS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 10, 2013 Delivered On Jan 15, 2013 | Outstanding | Amount secured All monies due or to become due | |
Short particulars The sum from time to time standing to the credit of a separate interest bearing deposit account including any accrued interest which has not been paid to london premier souvenirs limited and each and every debt represented by it. | ||||
Persons Entitled
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Transactions
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Does LONDON PREMIER SOUVENIRS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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