| Company Name | The Primrose Hill Childrens Trust |
|---|---|
| Company Status | Dissolved |
| Company Number | 07462776 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Daniel Schollmeyer |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 July 2012(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 September 2018) |
| Role | Management Consultant |
| Country of Residence | Germany |
| Correspondence Address | 65 Carter Lane London EC4V 5HF |
| Director Name | Mr Ulrich Gerza |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 19 July 2012(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 65 Carter Lane London EC4V 5HF |
| Director Name | Mr David Rupert Woolcombe |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 September 2018) |
| Role | President & Founder Peace Child International |
| Country of Residence | England |
| Correspondence Address | The White House 46 High Street Buntingford Hertfordshire SG9 9AH |
| Director Name | Julian Neville Rampton |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | GBR |
| Correspondence Address | 65 Carter Lane London EC4V 5HF |
| Director Name | Mr Mark Edward Proctor Humphreys |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Carter Lane London EC4V 5HF |
Location
| Registered Address | Royds Withy King, 69 Carter Lane London EC4V 5EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £32,571 |
| Net Worth | £92,057 |
| Cash | £92,057 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2018 | Application to strike the company off the register (3 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 15 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 May 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 8 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 8 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 17 December 2015 | Annual return made up to 7 December 2015 no member list (4 pages) |
| 17 December 2015 | Annual return made up to 7 December 2015 no member list (4 pages) |
| 21 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 30 January 2015 | Director's details changed for Mr Ulrich Gerza on 28 January 2015 (2 pages) |
| 30 January 2015 | Director's details changed for Mr Ulrich Gerza on 28 January 2015 (2 pages) |
| 11 December 2014 | Annual return made up to 7 December 2014 no member list (4 pages) |
| 11 December 2014 | Annual return made up to 7 December 2014 no member list (4 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 26 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 16 December 2013 | Annual return made up to 7 December 2013 no member list (4 pages) |
| 16 December 2013 | Annual return made up to 7 December 2013 no member list (4 pages) |
| 16 December 2013 | Annual return made up to 7 December 2013 no member list (4 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 19 July 2013 | Termination of appointment of Mark Humphreys as a director (2 pages) |
| 19 July 2013 | Termination of appointment of Mark Humphreys as a director (2 pages) |
| 19 July 2013 | Appointment of David Rupert Woolcombe as a director (3 pages) |
| 19 July 2013 | Appointment of David Rupert Woolcombe as a director (3 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 no member list (4 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 no member list (4 pages) |
| 19 December 2012 | Annual return made up to 7 December 2012 no member list (4 pages) |
| 19 December 2012 | Director's details changed for Ulrich Gerza on 19 July 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Ulrich Gerza on 19 July 2012 (2 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 30 August 2012 | Appointment of Mr Mark Edward Proctor Humphreys as a director (3 pages) |
| 30 August 2012 | Termination of appointment of Julian Neville Rampton as a director (2 pages) |
| 30 August 2012 | Appointment of Mr Mark Edward Proctor Humphreys as a director (3 pages) |
| 30 August 2012 | Termination of appointment of Julian Neville Rampton as a director (2 pages) |
| 23 August 2012 | Appointment of Ulrich Gerza as a director (3 pages) |
| 23 August 2012 | Appointment of Ulrich Gerza as a director (3 pages) |
| 17 August 2012 | Appointment of Daniel Schollmeyer as a director (3 pages) |
| 17 August 2012 | Appointment of Daniel Schollmeyer as a director (3 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 no member list (2 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 no member list (2 pages) |
| 14 December 2011 | Annual return made up to 7 December 2011 no member list (2 pages) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Resolutions
|
| 7 December 2010 | Incorporation (21 pages) |
| 7 December 2010 | Incorporation (21 pages) |