| Company Name | 08304816 Limited |
|---|---|
| Director | Mamun Rashid Chowdhury |
| Company Status | Active |
| Company Number | 08304816 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2012(11 years, 5 months ago) |
| Previous Name | Premier (GB) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mr Mamun Rashid Chowdhury |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Johnson Road London E6 6JB |
Location
| Registered Address | Bow Wharf, P13 Grove Road London E3 5SN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mamun Rashid Chowdhury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,081 |
| Cash | £236 |
| Current Liabilities | £6,686 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2016 (7 years, 5 months ago) |
|---|---|
| Next Return Due | 6 December 2017 (overdue) |
Charges
| 23 March 2015 | Delivered on: 24 March 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|
Filing History
| 13 March 2020 | Restoration by order of the court (4 pages) |
|---|---|
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 19 September 2016 | Satisfaction of charge 083048160001 in full (1 page) |
| 19 September 2016 | Satisfaction of charge 083048160001 in full (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 April 2015 | Registered office address changed from 53 Johnson Road London E6 6JB to Bow Wharf, P13 Grove Road London E3 5SN on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 53 Johnson Road London E6 6JB to Bow Wharf, P13 Grove Road London E3 5SN on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 53 Johnson Road London E6 6JB to Bow Wharf, P13 Grove Road London E3 5SN on 8 April 2015 (1 page) |
| 24 March 2015 | Registration of charge 083048160001, created on 23 March 2015 (54 pages) |
| 24 March 2015 | Registration of charge 083048160001, created on 23 March 2015 (54 pages) |
| 14 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 5 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 8 January 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 22 November 2012 | Incorporation
|
| 22 November 2012 | Incorporation
|
| 22 November 2012 | Incorporation
|