co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRMO INVESTMENTS UK LTD

PRMO INVESTMENTS UK LTD

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

    • Overview

    Company NamePRMO INVESTMENTS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12527185
    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 PRMO INVESTMENTS UK LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PRMO INVESTMENTS UK LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRMO INVESTMENTS UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRMO INVESTMENTS UK LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for PRMO INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 125271850001 in full

    		1 pagesMR04

    Satisfaction of charge 125271850002 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Change of details for Prmo Holdings Uk Ltd as a person with significant control on Jun 30, 2021

    		2 pagesPSC05

    Cessation of Caesarea Medical Electronics Holding (2000) Ltd as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Director's details changed for Mr Itamar Prashkovsky on May 18, 2021

    		2 pagesCH01

    Registration of charge 125271850002, created on May 11, 2021

    		36 pagesMR01

    Registration of charge 125271850001, created on May 11, 2021

    		32 pagesMR01

    Change of details for Caesarea Medical Electronics Holding (2000) Ltd as a person with significant control on Apr 29, 2021

    		2 pagesPSC05

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Change of details for Prmo Holdings Uk Ltd as a person with significant control on Apr 29, 2021

    		2 pagesPSC05

    Notification of Caesarea Medical Electronics Holding (2000) Ltd as a person with significant control on Apr 29, 2021

    		2 pagesPSC02

    Director's details changed for Mr Itamar Prashkovsky on Feb 02, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 19, 2020

    Statement of capital on Mar 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PRMO INVESTMENTS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04193935
    		146441560001
    PRASHKOVSKY, Itamar
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		United KingdomIsraeliDirector267843460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRMO INVESTMENTS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caesarea Medical Electronics Holding (2000) Ltd
    Shaham Street
    3088900 Caesarea
    16
    Israel
    		Apr 29, 2021
    Shaham Street
    3088900 Caesarea
    16
    Israel
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsrael
    Legal AuthorityCompanies Act 1999
    Place RegisteredRegistry Of Companies In Israel
    Registration Number512891748
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Mar 19, 2020
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12214293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0