PRIMEDALE LIMITED

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

    Company NamePRIMEDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10631328
    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 PRIMEDALE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRIMEDALE LIMITED located?

    Registered Office Address
    7 Brantwood Road
    M7 4EN Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PRIMEDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 24, 2017 with updates

    7 pagesCS01

    Appointment of Mr Jacob Adler as a director on Feb 22, 2017

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Feb 21, 2017

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Brantwood Road Salford M7 4EN on Feb 21, 2017

    1 pagesAD01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2017

    Statement of capital on Feb 21, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of PRIMEDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Jacob
    M7 4EN Salford
    7 Brantwood Road
    United Kingdom
    Director
    M7 4EN Salford
    7 Brantwood Road
    United Kingdom
    EnglandEnglishProperty Manager94865510001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of PRIMEDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Adler
    M7 4EN Salford
    7 Brantwood Road
    United Kingdom
    Feb 22, 2017
    M7 4EN Salford
    7 Brantwood Road
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aubrey Weis
    M7 4EN Salford
    7 Brantwood Road
    United Kingdom
    Feb 22, 2017
    M7 4EN Salford
    7 Brantwood Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Feb 21, 2017
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.

    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