PRIVILEGE AD FINANCE LIMITED

Overview

Company Name	PRIVILEGE AD FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11194316
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2018
Date of Cessation	Mar 21, 2023

Summary

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

What is the purpose of PRIVILEGE AD FINANCE LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is PRIVILEGE AD FINANCE LIMITED located?

Registered Office Address	The Old School High Street Stretham CB6 3LD Ely England
Undeliverable Registered Office Address	No

What were the previous names of PRIVILEGE AD FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
PRIVILEGE PROJECT FINANCE 3 LIMITED	Feb 08, 2018	Feb 08, 2018

What are the latest accounts for PRIVILEGE AD FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PRIVILEGE AD FINANCE LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2022	Application to strike the company off the register	1 pages	DS01

Nov 28, 2022	Satisfaction of charge 111943160001 in full	1 pages	MR04

Nov 21, 2022	Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022	1 pages	AA01

Aug 29, 2022	Change of details for Privilege Holdings 2 Limited as a person with significant control on Aug 01, 2022	2 pages	PSC05

Aug 01, 2022	Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on Aug 01, 2022	1 pages	AD01

Jun 14, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of Andrew Michael Vernau as a director on Dec 24, 2021	1 pages	TM01

Jul 11, 2021	Accounts for a small company made up to Dec 31, 2020	29 pages	AA

May 24, 2021	Appointment of Ms Tracy Jane Giles as a director on May 18, 2021	2 pages	AP01

Feb 08, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a small company made up to Dec 31, 2019	30 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Termination of appointment of Philip Neil Gerrard as a director on Dec 31, 2019	1 pages	TM01

Sep 02, 2019	Termination of appointment of Deborah Ann Hardy as a director on Sep 01, 2019	1 pages	TM01

Sep 02, 2019	Termination of appointment of David Peter Head as a director on Sep 01, 2019	1 pages	TM01

Sep 02, 2019	Appointment of Mr Christopher Paul Winward as a director on Sep 01, 2019	2 pages	AP01

May 08, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 07, 2019 with updates	4 pages	CS01

Oct 10, 2018	Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

Oct 10, 2018	Registration of charge 111943160001, created on Sep 30, 2018	44 pages	MR01

Sep 27, 2018	Notification of Privilege Holdings 2 Limited as a person with significant control on Sep 26, 2018	2 pages	PSC02

Sep 27, 2018	Cessation of Privilege Holdings Limited as a person with significant control on Sep 26, 2018	1 pages	PSC07

View All Filings

Who are the officers of PRIVILEGE AD FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAY, Graham Philip High Street Stretham CB6 3LD Ely The Old School England	Feb 08, 2018		Secretary	High Street Stretham CB6 3LD Ely The Old School England				242949140001
GILES, Tracy Jane High Street Stretham CB6 3LD Ely The Old School England	May 18, 2021		Director	High Street Stretham CB6 3LD Ely The Old School England	England	British	1970-12	245567060001
WINWARD, Christopher Paul High Street Stretham CB6 3LD Ely The Old School England	Sep 01, 2019		Director	High Street Stretham CB6 3LD Ely The Old School England	England	British	1971-4	91053240003
GERRARD, Philip Neil Spital Square E1 6DY London 4th Floor, 36 United Kingdom	Feb 08, 2018	Dec 31, 2019	Director	Spital Square E1 6DY London 4th Floor, 36 United Kingdom	England	British	1961-2	100048840001
HARDY, Deborah Ann Spital Square E1 6DY London 4th Floor, 36 United Kingdom	Feb 08, 2018	Sep 01, 2019	Director	Spital Square E1 6DY London 4th Floor, 36 United Kingdom	England	British	1970-5	97036640004
HEAD, David Peter Spital Square E1 6DY London 4th Floor, 36 United Kingdom	Feb 08, 2018	Sep 01, 2019	Director	Spital Square E1 6DY London 4th Floor, 36 United Kingdom	England	British	1953-9	188691440001
VERNAU, Andrew Michael Spital Square E1 6DY London 4th Floor, 36 United Kingdom	Feb 08, 2018	Dec 24, 2021	Director	Spital Square E1 6DY London 4th Floor, 36 United Kingdom	England	British	1979-11	210976900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVILEGE AD FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Privilege Holdings 2 Limited

Sep 26, 2018

High Street

Stretham

CB6 3LD Ely

The Old School

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies Registry Of England And Wales
Registration Number	11580537

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.

Privilege Holdings Limited

Feb 08, 2018

Spital Square

E1 6DY London

4th Floor, 36

United Kingdom

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	9919669

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PRIVILEGE AD FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 30, 2018 Delivered On Oct 10, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bombay Sarl
	Transactions Oct 10, 2018Registration of a charge (MR01) Nov 28, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

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