PREMIUMSALE.COM LIMITED

Overview

Company Name	PREMIUMSALE.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07560824
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2011
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIUMSALE.COM LIMITED?

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

Where is PREMIUMSALE.COM LIMITED located?

Registered Office Address	4th Floor, Saddlers House Gutter Lane EC2V 6BR London England
Undeliverable Registered Office Address	No

What are the latest accounts for PREMIUMSALE.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PREMIUMSALE.COM LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

May 15, 2020	Register inspection address has been changed to Saddlers House 44 Gutter Lane London EC2V 6BR	1 pages	AD02

May 15, 2020	Confirmation statement made on May 15, 2020 with updates	4 pages	CS01

Apr 06, 2020	Termination of appointment of Raedene Mcgary as a director on Apr 03, 2020	1 pages	TM01

Apr 06, 2020	Termination of appointment of Raedene Mcgary as a secretary on Apr 03, 2020	1 pages	TM02

Apr 06, 2020	Appointment of Mr Donald Ahelan Baladasan as a director on Apr 03, 2020	2 pages	AP01

Mar 24, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Notification of Centralnic Group Plc as a person with significant control on Nov 01, 2019	1 pages	PSC02

Nov 18, 2019	Cessation of Jens Wagner as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 07, 2019	Termination of appointment of Jens Wagner as a director on Nov 01, 2019	1 pages	TM01

Nov 07, 2019	Termination of appointment of Go Ahead Service Limited as a secretary on Nov 01, 2019	1 pages	TM02

Nov 07, 2019	Appointment of Ms Raedene Mcgary as a secretary on Nov 01, 2019	2 pages	AP03

Nov 07, 2019	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 4th Floor, Saddlers House Gutter Lane London EC2V 6BR on Nov 07, 2019	1 pages	AD01

Nov 07, 2019	Appointment of Ms Raedene Mcgary as a director on Nov 01, 2019	2 pages	AP01

Aug 07, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Notification of Jens Wagner as a person with significant control on Mar 22, 2018	2 pages	PSC01

Aug 24, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 27, 2018	Withdrawal of a person with significant control statement on Mar 27, 2018	2 pages	PSC09

Mar 13, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Aug 23, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 14, 2017	Confirmation statement made on Mar 11, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of PREMIUMSALE.COM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BALADASAN, Donald Ahelan

Apr 03, 2020

Director

Gutter Lane

EC2V 6BR London

4th Floor, Saddlers House

England

United Kingdom

British

1975-10

267844020001

MCGARY, Raedene

Nov 01, 2019

Apr 03, 2020

Secretary

Gutter Lane

EC2V 6BR London

4th Floor, Saddlers House

England

264148580001

GO AHEAD SERVICE LIMITED

Mar 11, 2011

Nov 01, 2019

Secretary

Great Hampton Street

B18 6EW Birmingham

United Kingdom

Identification Type	European Economic Area
Registration Number	05217519

120723590001

MCGARY, Raedene

Nov 01, 2019

Apr 03, 2020

Director

Gutter Lane

EC2V 6BR London

4th Floor, Saddlers House

England

British,American

1964-11

264148530001

WAGNER, Jens

Mar 11, 2011

Nov 01, 2019

Director

66424 Homburg

Talstrasse 27

Germany

German

1979-5

158448720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIUMSALE.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centralnic Group Plc

Nov 01, 2019

Gutter Lane

EC2V 6BR London

4th Floor, Saddlers House, 44

England

Legal Form	Plc
Legal Authority	Companies House 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Jens Wagner

Mar 22, 2018

66424 Homburg

Talstrasse 27

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PREMIUMSALE.COM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 11, 2017	Mar 22, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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