PREFERENTIAL GROUP HOLDINGS LIMITED

Q: What is the latest filing for PREFERENTIAL GROUP HOLDINGS LIMITED?

The latest filing was on 13/05/2019: **Final Gazette** dissolved following liquidation.

Key Data

Status

Active

Company No.

Incorporation date

16/06/2005

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2005)

13/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

17/04/2018

Liquidators' statement of receipts and payments to 2018-01-30

View PDF (10 pages)

21/11/2017

Director's details changed for Mr David Evans on 2017-11-16

View PDF (2 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Removal of liquidator by court order

View PDF (17 pages)

20/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2017

Declaration of solvency

View PDF (4 pages)

20/02/2017

Resolutions

View PDF (1 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-24

View PDF (3 pages)

26/07/2016

Register inspection address has been changed from 19 Bartlett Street Croydon CR2 6TB to Cutler's Exchange 123 Houndsditch London EC3A 7BU

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (12 pages)

18/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

29/04/2015

Termination of appointment of Colin Robert Evans as a director on 2015-04-29

View PDF (1 pages)

10/02/2015

Full accounts made up to 2014-04-30

View PDF (11 pages)

11/08/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

09/05/2014

Termination of appointment of David Gooderson as a director

View PDF (1 pages)

09/05/2014

Appointment of Mr Mark Richard Hampton as a secretary

View PDF (2 pages)

09/05/2014

Appointment of Mr Mark Richard Hampton as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of David Gooderson as a secretary

View PDF (1 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (10 pages)

16/12/2013

Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 2013-12-16

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

18/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/04/2013

Memorandum and Articles of Association

View PDF (23 pages)

12/04/2013

Consolidation of shares on 2013-03-14

View PDF (5 pages)

12/04/2013

Resolutions

View PDF (1 pages)

12/04/2013

Resolutions

View PDF (1 pages)

12/04/2013

Statement of company's objects

View PDF (2 pages)

12/04/2013

Change of share class name or designation

View PDF (2 pages)

31/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

28/08/2012

Director's details changed for Mr David Evans on 2012-08-24

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

14/12/2011

Director's details changed for Mr David Evans on 2011-12-12

View PDF (2 pages)

08/11/2011

Appointment of Mr David Evans as a director

View PDF (2 pages)

26/08/2011

Secretary's details changed for Mr David Robert Gooderson on 2011-08-26

View PDF (1 pages)

26/08/2011

Director's details changed for Mr David Robert Gooderson on 2011-08-26

View PDF (2 pages)

26/08/2011

Director's details changed for Mr Colin Robert Evans on 2011-08-26

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (7 pages)

23/05/2011

Termination of appointment of Steven Nickerson as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of David Marshall as a director

View PDF (1 pages)

12/04/2011

Resolutions

View PDF (24 pages)

23/03/2011

Resignation of an auditor

View PDF (2 pages)

23/03/2011

Miscellaneous

View PDF (1 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

31/01/2011

Termination of appointment of Simon Metcalf as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (8 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Termination of appointment of Terence Hebden as a director

View PDF (1 pages)

16/03/2010

Registered office address changed from 5 Brighton Road Croydon Surrey CR2 6EA on 2010-03-16

View PDF (1 pages)

28/01/2010

Full accounts made up to 2009-04-30

View PDF (15 pages)

18/09/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary

View PDF (1 pages)

06/08/2009

Secretary appointed david robert gooderson

View PDF (2 pages)

06/08/2009

Accounting reference date extended from 31/12/2009 to 30/04/2010 alignment with parent or subsidiary

View PDF (1 pages)

28/07/2009

Director appointed colin robert evans

View PDF (4 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Appointment terminated secretary david marshall

View PDF (1 pages)

28/07/2009

Director appointed simon railton metcalf

View PDF (3 pages)

28/07/2009

Director appointed david robert gooderson

View PDF (6 pages)

28/07/2009

Registered office changed on 28/07/2009 from bales court barrington rod dorking surrey RH4 3EJ

View PDF (1 pages)

19/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

09/05/2009

Auditor's resignation

View PDF (1 pages)

27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

17/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

18/02/2008

Location of register of members

View PDF (1 pages)

18/02/2008

Registered office changed on 18/02/08 from: innovis house, 108 high street crawley west sussex RH10 1AS

View PDF (1 pages)

05/10/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

27/07/2007

Return made up to 16/06/07; full list of members

View PDF (5 pages)

23/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

16/04/2007

Director resigned

View PDF (1 pages)

15/08/2006

Return made up to 16/06/06; full list of members

View PDF (4 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

30/08/2005

Ad 15/07/05--------- £ si [email protected]=53095 £ ic 1/53096

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Resolutions

View PDF (20 pages)

22/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (4 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

Resolutions

View PDF (0 pages)

16/06/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About PREFERENTIAL GROUP HOLDINGS LIMITED

PREFERENTIAL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/2005 with the registered office located at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PREFERENTIAL GROUP HOLDINGS LIMITED?

PREFERENTIAL GROUP HOLDINGS LIMITED is currently Active. It was registered on 16/06/2005 and dissolved on 13/05/2019.

Where is PREFERENTIAL GROUP HOLDINGS LIMITED located?

PREFERENTIAL GROUP HOLDINGS LIMITED is registered at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU.

What does PREFERENTIAL GROUP HOLDINGS LIMITED do?

PREFERENTIAL GROUP HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PREFERENTIAL GROUP HOLDINGS LIMITED?

The latest filing was on 13/05/2019: Final Gazette dissolved following liquidation.