Company NamePrimrose Hill Education Consultants Ltd
Company StatusDissolved
Company Number08833581
CategoryPrivate Limited Company
Incorporation Date6 January 2014(10 years, 2 months ago)
Dissolution Date20 November 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard Bassett
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2014(same day as company formation)
RolePrimrose Hill Education Consultants
Country of ResidenceUnited Kingdom
Correspondence Address58 Hugh Street
London
SW1V 4ER
Director NameMrs Anna Maria Katherine Bradford
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2014(same day as company formation)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address58 Hugh Street
London
SW1V 4ER

Location

Registered Address58 Hugh Street
London
SW1V 4ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Shareholders

99 at £1Richard Bassett
99.00%
Ordinary
1 at £1Anna Maria Katherine Bradford
1.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 November 2021Final Gazette dissolved following liquidation (1 page)
20 August 2021Return of final meeting in a members' voluntary winding up (12 pages)
30 September 2020Appointment of a voluntary liquidator (3 pages)
30 September 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-07
(2 pages)
30 September 2020Declaration of solvency (5 pages)
28 September 2020Registered office address changed from 137 Gloucester Avenue Primrose Hill London NW1 8LA to 58 Hugh Street London SW1V 4ER on 28 September 2020 (2 pages)
17 July 2020Micro company accounts made up to 31 March 2020 (6 pages)
28 February 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
8 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
10 January 2018Confirmation statement made on 6 January 2018 with updates (4 pages)
10 January 2018Confirmation statement made on 6 January 2018 with updates (4 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
1 February 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 6 January 2017 with updates (6 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
10 October 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
10 October 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
4 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
4 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)