KERNOW PREMIUM FINANCE LIMITED

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KERNOW PREMIUM FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05974525

Incorporation date

23/10/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Princess Caroline House, High Street, Southend-On-Sea SS1 1JECopy
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Latest events (Record since 23/10/2006)
dot icon31/03/2020
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2020
First Gazette notice for voluntary strike-off
dot icon06/01/2020
Application to strike the company off the register
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon17/07/2019
Micro company accounts made up to 2018-10-31
dot icon11/02/2019
Resolutions
dot icon13/11/2018
Confirmation statement made on 2018-10-23 with no updates
dot icon27/10/2018
Compulsory strike-off action has been discontinued
dot icon25/10/2018
Micro company accounts made up to 2017-10-31
dot icon02/10/2018
First Gazette notice for compulsory strike-off
dot icon29/01/2018
Registered office address changed from Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ to Princess Caroline House High Street Southend-on-Sea SS1 1JE on 2018-01-29
dot icon04/01/2018
Confirmation statement made on 2017-10-23 with no updates
dot icon31/07/2017
Micro company accounts made up to 2016-10-31
dot icon03/11/2016
Confirmation statement made on 2016-10-23 with updates
dot icon29/10/2016
Compulsory strike-off action has been discontinued
dot icon28/10/2016
Total exemption small company accounts made up to 2015-10-31
dot icon04/10/2016
First Gazette notice for compulsory strike-off
dot icon27/05/2016
Termination of appointment of Stephen Jeremy Dutton as a director on 2016-05-01
dot icon26/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon14/08/2015
Appointment of Mr Stephen Jeremy Dutton as a director on 2015-08-06
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon24/03/2015
Registered office address changed from 39 Clarence Street Southend-on-Sea SS1 1BH to Astra House Christy Way Southfields Business Park Basildon Essex SS15 6TQ on 2015-03-24
dot icon24/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon09/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon06/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon24/10/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon29/07/2010
Total exemption full accounts made up to 2009-10-31
dot icon26/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon26/10/2009
Director's details changed for Richard Gibbs on 2009-10-26
dot icon27/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon05/02/2009
Appointment terminated director clare goldsworthy
dot icon24/10/2008
Return made up to 23/10/08; full list of members
dot icon28/07/2008
Accounts for a dormant company made up to 2007-10-31
dot icon18/07/2008
Registered office changed on 18/07/2008 from 9 clarence road southend-on-sea essex SS1 1AN
dot icon24/10/2007
Return made up to 23/10/07; full list of members
dot icon23/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2018
dot iconLast change occurred
31/10/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2018
dot iconNext account date
31/10/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dutton, Stephen Jeremy
Director
06/08/2015 - 01/05/2016
7
Gibbs, Richard
Director
23/10/2006 - Present
23
Gibbs, Richard
Secretary
23/10/2006 - Present
4
Goldsworthy, Clare
Director
23/10/2006 - 05/02/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KERNOW PREMIUM FINANCE LIMITED

KERNOW PREMIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 23/10/2006 with the registered office located at Princess Caroline House, High Street, Southend-On-Sea SS1 1JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KERNOW PREMIUM FINANCE LIMITED?

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KERNOW PREMIUM FINANCE LIMITED is currently Dissolved. It was registered on 23/10/2006 and dissolved on 31/03/2020.

Where is KERNOW PREMIUM FINANCE LIMITED located?

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KERNOW PREMIUM FINANCE LIMITED is registered at Princess Caroline House, High Street, Southend-On-Sea SS1 1JE.

What does KERNOW PREMIUM FINANCE LIMITED do?

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KERNOW PREMIUM FINANCE LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for KERNOW PREMIUM FINANCE LIMITED?

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The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.