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PRIME WEALTH GROUP LIMITED - Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, United Kingdom
Company Information
- Company registration number
- 05954774
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Warwick House
- 116 Palmerston Road
- Buckhurst Hill
- Essex
- IG9 5LQ Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ UK
Management
- Managing Directors
- HELLMAN, Peter Harald Irvin
- OMADA RESOLUTION LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Dissolved on
- 2023-04-10
- SIC/NACE
- 66120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRIME MARKETS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2015-05-30
- Annual Return
- Due Date: 2017-06-13
- Last Date:
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PRIME WEALTH GROUP LIMITED Company Description
- PRIME WEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05954774. Its current trading status is "closed". It was registered 2006-10-03. It was previously called PRIME MARKETS LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-05-30.It can be contacted at Warwick House .
Get PRIME WEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-18) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-16) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-12) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-09) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-04-24) - 4.68
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-03-03) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-03-03) - 600
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resolution (2016-03-03) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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appoint-corporate-director-company-with-name-date (2015-05-11) - AP02
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
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change-registered-office-address-company-with-date-old-address (2014-02-10) - AD01
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termination-director-company-with-name (2014-02-28) - TM01
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accounts-amended-with-accounts-type-full (2014-04-08) - AAMD
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termination-secretary-company-with-name (2014-04-28) - TM02
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resolution (2014-07-17) - RESOLUTIONS
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statement-of-companys-objects (2014-07-17) - CC04
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capital-allotment-shares (2014-07-22) - SH01
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accounts-with-accounts-type-full (2014-09-10) - AA
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capital-allotment-shares (2014-11-07) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-31) - TM02
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appoint-person-director-company-with-name (2013-12-20) - AP01
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resolution (2013-12-18) - RESOLUTIONS
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certificate-change-of-name-company (2013-12-18) - CERTNM
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change-of-name-notice (2013-12-18) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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capital-allotment-shares (2013-06-07) - SH01
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change-account-reference-date-company-previous-shortened (2013-09-30) - AA01
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accounts-with-accounts-type-small (2013-10-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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appoint-corporate-secretary-company-with-name (2013-12-10) - AP04
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change-corporate-director-company (2013-12-10) - CH02
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capital-allotment-shares (2013-11-15) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-small (2012-05-09) - AA
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auditors-resignation-limited-company (2012-03-28) - AA03
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termination-director-company-with-name (2012-02-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-02-27) - AD01
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auditors-resignation-company (2012-02-27) - AUD
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-10) - SH01
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accounts-with-accounts-type-full (2011-07-04) - AA
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capital-allotment-shares (2011-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-full (2010-11-15) - AA
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change-of-name-notice (2010-06-03) - CONNOT
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certificate-change-of-name-company (2010-06-03) - CERTNM
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resolution (2010-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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termination-director-company-with-name (2010-01-13) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-07) - AA
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certificate-change-of-name-company (2009-07-14) - CERTNM
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memorandum-articles (2009-07-15) - MEM/ARTS
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legacy (2009-07-20) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-dormant (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 225
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legacy (2006-10-03) - 288b
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incorporation-company (2006-10-03) - NEWINC