PRIME FOUND LTD

Overview

Company Name	PRIME FOUND LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07692600
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2011
Date of Cessation	Jan 02, 2024

Summary

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

What is the purpose of PRIME FOUND LTD?

Mineral oil refining (19201) / Manufacturing
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Other service activities n.e.c. (96090) / Other service activities

Where is PRIME FOUND LTD located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRIME FOUND LTD?

Previous Company Names
Company Name	From	Until
PRIME FOUND LTD LTD	Sep 05, 2013	Sep 05, 2013
CIEFFE ONE LIMITED	Jul 04, 2011	Jul 04, 2011

What are the latest accounts for PRIME FOUND LTD?

Last Accounts
Last Accounts Made Up To	Jun 08, 2023

What are the latest filings for PRIME FOUND LTD?

Filings
Date	Description	Document	Type
Jan 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2023	Application to strike the company off the register	4 pages	DS01

Jul 28, 2023	Total exemption full accounts made up to Jun 08, 2023	7 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Total exemption full accounts made up to Jun 08, 2022	7 pages	AA

Jan 11, 2023	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Jan 11, 2023	1 pages	AD01

Oct 24, 2022	Change of details for Mr Alessandro D'amato as a person with significant control on Sep 01, 2022	2 pages	PSC04

Oct 20, 2022	Director's details changed for Mr Alessandro D'amato on Sep 01, 2022	2 pages	CH01

Jul 25, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Jun 08, 2021	7 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Total exemption full accounts made up to Jun 08, 2020	7 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to Jun 08, 2019	7 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with updates	3 pages	CS01

May 13, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019	1 pages	CH04

Feb 28, 2019	Total exemption full accounts made up to Jun 08, 2018	7 pages	AA

May 14, 2018	Confirmation statement made on May 12, 2018 with updates	4 pages	CS01

Mar 07, 2018	Total exemption full accounts made up to Jun 08, 2017	7 pages	AA

Dec 19, 2017	Change of details for Mr Alessandro D'amato as a person with significant control on Dec 11, 2017	2 pages	PSC04

Dec 19, 2017	Notification of Alessandro D'amato as a person with significant control on Dec 11, 2017	2 pages	PSC01

Dec 19, 2017	Cessation of Mattia D'amato as a person with significant control on Dec 11, 2017	1 pages	PSC07

Aug 31, 2017	Director's details changed for Mr Alessandro D'amato on Aug 31, 2017	2 pages	CH01

View All Filings

Who are the officers of PRIME FOUND LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VISTRA COSEC LIMITED

Jun 19, 2015

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	06412777

128256230002

D'AMATO, Alessandro

Mar 13, 2017

Director

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

United Kingdom

Italy

Italian

1969-1

Director

187465380011

CASTALDI, Fabio

Jul 04, 2011

May 02, 2014

Director

London Wall

EC2M 5QQ London

Salisbury House, 404-405

Greater London

England

Italian

1965-10

Director

155368430001

D'AMATO, Alessandro

May 02, 2014

Feb 10, 2016

Director

Chichele Road

NW2 3AN London

--- Select ---

United Kingdom

Regno Unito

Italian

1969-1

Director

187465380001

RUTLAND, Alan Charles

Feb 10, 2016

Mar 13, 2017

Director

E1 7EL London

19 Leyden Street

United Kingdom

England

British

1957-2

Director

157282030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIME FOUND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alessandro D'Amato Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	Dec 11, 2017	Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom	No
	Nationality: Italian Country of Residence: Italy
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mattia D'Amato Melfi 85025potenza Contrada Pratilamia Italy	Apr 06, 2016	Melfi 85025potenza Contrada Pratilamia Italy	Yes
	Nationality: Italian Country of Residence: Italy
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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