PREMSECRETARY LIMITED

Dissolved Macclesfield

Dormant Company

Dormant Company
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PREMSECRETARY LIMITED

Dormant Company

Founded 22 Nov 2007 Dissolved Macclesfield, United Kingdom website.com
Dormant Company
Accounts Submitted 7 Dec 2021
Confirmation Submitted 15 Nov 2021 Next due 23 Nov 2022 44 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiltern House King Edward Street Macclesfield Cheshire SK10 1AT

Full company profile for PREMSECRETARY LIMITED (06433932), a dissolved company based in Macclesfield, United Kingdom. Incorporated 22 Nov 2007. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Benjamin Toby Oliver JordanDirectorBritishUnited Kingdom5322 Nov 2007Active
Lisa Jane FantomSecretaryBritishUnknown22 Nov 2007Active
Simon David HaughtonDirectorBritishEngland7322 Nov 2007Active

Shareholders

Shareholders (2)

Simon Haughton
50.0%
1
Benjamin Toby Oliver Jordan
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Benjamin Toby Oliver Jordan

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Simon David Haughton

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2022GazetteGazette Dissolved Voluntary
25 Jan 2022GazetteGazette Notice Voluntary
18 Jan 2022DissolutionDissolution Application Strike Off Company
7 Dec 2021AccountsAnnual accounts made up to 31 Jul 2021
15 Nov 2021Confirmation StatementConfirmation statement made on 9 Nov 2021 with no updates
12 Apr 2022 Gazette

Gazette Dissolved Voluntary

25 Jan 2022 Gazette

Gazette Notice Voluntary

18 Jan 2022 Dissolution

Dissolution Application Strike Off Company

7 Dec 2021 Accounts

Annual accounts made up to 31 Jul 2021

15 Nov 2021 Confirmation Statement

Confirmation statement made on 9 Nov 2021 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 12 Apr 2022

Gazette Notice Voluntary

4 years ago on 25 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 18 Jan 2022

Annual accounts made up to 31 Jul 2021

4 years ago on 7 Dec 2021

Confirmation statement made on 9 Nov 2021 with no updates

4 years ago on 15 Nov 2021