PRIMEWAGON (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 10645001 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2017 |
| Age | 7 years, 2 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 1 day |
SUMMARY
PRIMEWAGON (UK) LIMITED is an dissolved private limited company with number 10645001. It was incorporated 7 years, 2 months, 16 days ago, on 01 March 2017 and it was dissolved 3 years, 2 months, 1 day ago, on 16 March 2021. The company address is The Scalpel 18th Floor The Scalpel 18th Floor, London, EC3M 7AF, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Dec 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 05 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Change corporate director company with change date
Date: 20 Feb 2020
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Ptc Directors Limited
Change date: 2019-10-21
Documents
Change corporate secretary company with change date
Date: 20 Feb 2020
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-21
Officer name: Jtc Trust Company (Uk) Limited
Documents
Mortgage satisfy charge full
Date: 05 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106450010006
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
New address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Change date: 2019-10-22
Old address: 25 Upper Brook Street London W1K 7QD England
Documents
Accounts with accounts type full
Date: 18 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change corporate secretary company with change date
Date: 25 Jan 2019
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Professional Trust Company (Uk) Limited
Change date: 2018-11-30
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106450010006
Charge creation date: 2018-12-13
Documents
Mortgage satisfy charge full
Date: 13 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106450010002
Documents
Mortgage satisfy charge full
Date: 13 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106450010005
Documents
Mortgage satisfy charge full
Date: 13 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106450010003
Documents
Mortgage satisfy charge full
Date: 13 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106450010004
Documents
Resolution
Date: 06 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 25 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106450010005
Charge creation date: 2018-09-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106450010004
Charge creation date: 2018-09-26
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-07
Officer name: Mr Mahmoud Samy Mohamed Aly Elsayed
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amr Ali Abdallah Abouelseoud
Appointment date: 2018-08-07
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2018-06-01
Documents
Resolution
Date: 04 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106450010001
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-13
Officer name: David Hugues Jean Marc Ummels
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-13
Officer name: Christopher Perrin
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106450010003
Charge creation date: 2018-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2018
Action Date: 13 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106450010002
Charge creation date: 2018-06-13
Documents
Accounts with accounts type full
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 12 Apr 2018
Action Date: 04 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-04
Officer name: Mr David Jean-Marc Hughes Ummels
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Change account reference date company current shortened
Date: 24 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2017
Action Date: 23 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106450010001
Charge creation date: 2017-08-23
Documents
Resolution
Date: 03 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-04
Officer name: Mr David Hugues Jean Marc Ummels
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-24
Officer name: Mr Christopher Perrin
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