| Company Name | Primecap Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06999677 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard Lindberg |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 5 SmÖRblommevÄGen HjÄRup Skane Lan 24563 |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2009(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Lindberg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 1 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 January |
Filing History
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2022 | Application to strike the company off the register (1 page) |
| 16 February 2022 | Termination of appointment of Stron Legal Services Limited as a secretary on 16 February 2022 (1 page) |
| 23 September 2021 | Accounts for a dormant company made up to 1 January 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 13 August 2021 with updates (4 pages) |
| 28 May 2021 | Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page) |
| 28 April 2021 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
| 13 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 11 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 11 August 2020 | Accounts for a dormant company made up to 1 January 2020 (2 pages) |
| 3 June 2020 | Director's details changed for Richard Lindberg on 3 June 2020 (2 pages) |
| 17 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 1 January 2019 (2 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 1 January 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 28 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 1 January 2017 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 1 January 2017 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 1 January 2016 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 1 January 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 7 July 2015 | Accounts for a dormant company made up to 1 January 2015 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 1 January 2015 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 1 January 2015 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 1 January 2014 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 1 January 2014 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 1 January 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 3 October 2013 | Accounts for a dormant company made up to 1 January 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 1 January 2013 (2 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 1 January 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Current accounting period shortened from 31 August 2013 to 1 January 2013 (1 page) |
| 12 September 2012 | Current accounting period shortened from 31 August 2013 to 1 January 2013 (1 page) |
| 12 September 2012 | Current accounting period shortened from 31 August 2013 to 1 January 2013 (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Richard Lindberg on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Richard Lindberg on 21 July 2010 (2 pages) |
| 31 August 2009 | Director's change of particulars / richard lindberg / 25/08/2009 (1 page) |
| 31 August 2009 | Director's change of particulars / richard lindberg / 25/08/2009 (1 page) |
| 25 August 2009 | Incorporation (13 pages) |
| 25 August 2009 | Incorporation (13 pages) |