| Company Name | Premium Capital Ltd |
|---|---|
| Director | Alfred Browster |
| Company Status | Active |
| Company Number | 06949597 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 9 months ago) |
| Previous Name | Premium Philately Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alfred Browster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(12 years after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Andrew Donald Goodfellow |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Resigned |
| Appointed | 22 November 2011(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 October 2021) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | 42 World Trade Centre Tower 25 Old Broad Street London EC2N 1HQ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | Alpha Capital Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2011(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 May 2021) |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ |
| Secretary Name | ICG Commonwealth Law Firm Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2011(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 October 2021) |
| Correspondence Address | World Trade Centre Tower 42 25 Old Broad Street London EC2N 1HQ |
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 7 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 27 September 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 September 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 17 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2014 | Annual return made up to 23 November 2013 with a full list of shareholders (5 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 May 2014 | Annual return made up to 23 November 2013 with a full list of shareholders (5 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 August 2012 | Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 17 August 2012 (1 page) |
| 17 August 2012 | Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 17 August 2012 (1 page) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Appointment of Alpha Capital Management Ltd as a director (2 pages) |
| 22 November 2011 | Appointment of Ms Jennifer Catherine Rene as a director (2 pages) |
| 22 November 2011 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
| 22 November 2011 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
| 22 November 2011 | Appointment of Icg Commonwealth Law Firm Ltd as a secretary (2 pages) |
| 22 November 2011 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 22 November 2011 | Appointment of Ms Jennifer Catherine Rene as a director (2 pages) |
| 22 November 2011 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
| 22 November 2011 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 22 November 2011 | Appointment of Alpha Capital Management Ltd as a director (2 pages) |
| 22 November 2011 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 22 November 2011 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
| 22 November 2011 | Appointment of Icg Commonwealth Law Firm Ltd as a secretary (2 pages) |
| 22 November 2011 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
| 22 November 2011 | Termination of appointment of @Ukplc Client Director Ltd as a director (1 page) |
| 22 November 2011 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
| 10 August 2011 | Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 10 August 2011 (1 page) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Incorporation (14 pages) |
| 1 July 2009 | Incorporation (14 pages) |