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PREM KF (BETHNAL GREEN) LIMITED

PREM KF (BETHNAL GREEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePREM KF (BETHNAL GREEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314717
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PREM KF (BETHNAL GREEN) LIMITED?

    • (7020) /

    Where is PREM KF (BETHNAL GREEN) LIMITED located?

    Registered Office Address
    302 St Vincent Street
    Glasgow
    G2 5RU Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of PREM KF (BETHNAL GREEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 813 LIMITEDJan 16, 2007Jan 16, 2007

    What are the latest accounts for PREM KF (BETHNAL GREEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PREM KF (BETHNAL GREEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		3 pagesMG03s

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    legacy

    		3 pagesMG02s

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2010

    Statement of capital on Jan 18, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Montagu Evans Llp on Jan 16, 2010

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages410(Scot)

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		2 pages225

    legacy

    		2 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		4 pages410(Scot)

    legacy

    		2 pages288a

    legacy

    		5 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		5 pages288a

    Memorandum and Articles of Association

    		19 pagesMA

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed dmws 813 LIMITED\certificate issued on 05/03/07
    		2 pagesCERTNM
    View All Filings

    Who are the officers of PREM KF (BETHNAL GREEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGU EVANS LLP
    Clarges House
    6-12 Clarges Street
    W1J 8HB London
    Clarges House
    		Secretary
    Clarges House
    6-12 Clarges Street
    W1J 8HB London
    Clarges House
    Identification TypeEuropean Economic Area
    Registration NumberOC312072
    		119905780001
    GILLIES, Ramsay
    24 Netherlea
    Scone
    PH2 6QA Perthshire
    Scotland
    		Director
    24 Netherlea
    Scone
    PH2 6QA Perthshire
    Scotland
    		ScotlandBritishChartered Accountant54879530001
    O'HARA, William Clive
    9 Eglinton Drive
    G46 7NQ Glasgow
    Lanarkshire
    		Director
    9 Eglinton Drive
    G46 7NQ Glasgow
    Lanarkshire
    		ScotlandBritishChartered Surveyor73042150001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Does PREM KF (BETHNAL GREEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 28, 2008
    Delivered On Dec 17, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Freehold property known as 387/389 bethnal green road, bethnal green & 1,3 & 5 canrobert street, bethnal green NGL345910.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Dec 17, 2008Registration of a charge (410)
    • Aug 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Assignment of rental income
    Created On Mar 20, 2007
    Delivered On Apr 10, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    All rents and monies due or to become due over freehold property at 387 & 389 bethnal green road, bethnal green, london & 1,3 & 5 canrobert street, bethnal green, london NGL345910.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 10, 2007Registration of a charge (410)
    Floating charge
    Created On Mar 19, 2007
    Delivered On Mar 30, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 30, 2007Registration of a charge (410)
    • Nov 17, 2010Statement of satisfaction of a floating charge (MG03s)
    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