Company NamePrimicerius Limited
Company StatusDissolved
Company Number05936376
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 6 months ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)
Previous NameGb Directors Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Marcus Enbuske
Date of BirthOctober 1966 (Born 57 years ago)
NationalitySwedish
StatusClosed
Appointed20 February 2015(8 years, 5 months after company formation)
Appointment Duration1 year (closed 23 February 2016)
RoleSelf Employed
Country of ResidenceSweden
Correspondence Address34 Bindarevagen
Nybro
38239
Secretary NameMr Robert Per Claeson
NationalityBritish
StatusResigned
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
145-157 St.John Street
London
EC1V 4PY
Director NameMr William Hawkes
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2010(3 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodview Court
Weybridge
Surrey
K13 9XF
Director NameHoly Cow Accounting Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence Address19-21 Crawford Street
London
W1H 1PJ

Location

Registered Address19-21 Crawford Street
Unit 14
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Holy Cow Accounting LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
20 February 2015Termination of appointment of Holy Cow Accounting Limited as a director on 20 February 2015 (1 page)
20 February 2015Appointment of Marcus Enbuske as a director on 20 February 2015 (2 pages)
20 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015Termination of appointment of William Hawkes as a director on 20 February 2015 (1 page)
20 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015Appointment of Marcus Enbuske as a director on 20 February 2015 (2 pages)
20 February 2015Termination of appointment of William Hawkes as a director on 20 February 2015 (1 page)
20 February 2015Termination of appointment of Holy Cow Accounting Limited as a director on 20 February 2015 (1 page)
19 November 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
19 November 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 November 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
19 November 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 November 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(4 pages)
4 November 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(4 pages)
17 June 2013Director's details changed for Global Business Advisers Ltd on 1 June 2013 (2 pages)
17 June 2013Director's details changed for Global Business Advisers Ltd on 1 June 2013 (2 pages)
17 June 2013Director's details changed for Global Business Advisers Ltd on 1 June 2013 (2 pages)
19 March 2013Company name changed GB directors LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
(3 pages)
19 March 2013Company name changed GB directors LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
13 January 2011Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 13 January 2011 (1 page)
13 January 2011Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 13 January 2011 (1 page)
4 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
30 September 2010Termination of appointment of Robert Claeson as a secretary (1 page)
30 September 2010Appointment of Mr William Hawkes as a director (2 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010Director's details changed for Global Business Advisers Ltd on 22 August 2010 (2 pages)
30 September 2010Director's details changed for Global Business Advisers Ltd on 22 August 2010 (2 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010Termination of appointment of Robert Claeson as a secretary (1 page)
30 September 2010Appointment of Mr William Hawkes as a director (2 pages)
17 December 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
17 December 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
20 October 2009Secretary's details changed for Robert Claeson on 16 October 2009 (1 page)
20 October 2009Secretary's details changed for Robert Claeson on 16 October 2009 (1 page)
20 August 2009Secretary's change of particulars / robert claeson / 20/08/2009 (1 page)
20 August 2009Secretary's change of particulars / robert claeson / 20/08/2009 (1 page)
12 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008Return made up to 15/09/08; full list of members (3 pages)
6 October 2008Return made up to 15/09/08; full list of members (3 pages)
18 September 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
18 September 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
26 November 2007Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
26 November 2007Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
16 November 2007Return made up to 15/09/07; full list of members (2 pages)
16 November 2007Return made up to 15/09/07; full list of members (2 pages)
15 September 2006Incorporation (14 pages)
15 September 2006Incorporation (14 pages)