PREFERENTIAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03389067

Incorporation date

18/06/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

12/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/04/2018

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

View PDF (10 pages)

20/11/2017

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

View PDF (2 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

24/07/2017

Removal of liquidator by court order

View PDF (17 pages)

19/02/2017

Declaration of solvency

View PDF (4 pages)

19/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2017

Resolutions

View PDF (1 pages)

24/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (10 pages)

04/11/2015

All of the property or undertaking has been released from charge 033890670001

View PDF (5 pages)

18/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

28/04/2015

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

View PDF (1 pages)

08/02/2015

Full accounts made up to 2014-04-30

View PDF (9 pages)

31/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a secretary

View PDF (2 pages)

08/05/2014

Appointment of Mr Mark Richard Hampton as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of David Gooderson as a director

View PDF (1 pages)

08/05/2014

Termination of appointment of David Gooderson as a secretary

View PDF (1 pages)

07/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (9 pages)

15/12/2013

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

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

21/05/2013

Registration of charge 033890670001

View PDF (34 pages)

01/04/2013

Change of share class name or designation

View PDF (2 pages)

01/04/2013

Statement of company's objects

View PDF (2 pages)

01/04/2013

Memorandum and Articles of Association

View PDF (23 pages)

01/04/2013

Resolutions

View PDF (2 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (11 pages)

27/08/2012

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

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

31/01/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

13/12/2011

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

View PDF (2 pages)

07/11/2011

Appointment of Mr David Evans as a director

View PDF (2 pages)

25/08/2011

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

View PDF (2 pages)

25/08/2011

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

View PDF (2 pages)

25/08/2011

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

View PDF (1 pages)

19/06/2011

Annual return made up to 2011-06-19 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)

22/05/2011

Termination of appointment of David Marshall as a director

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (27 pages)

22/03/2011

Resignation of an auditor

View PDF (2 pages)

22/03/2011

Miscellaneous

View PDF (1 pages)

30/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

30/01/2011

Termination of appointment of Simon Metcalf as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

20/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

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

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

17/09/2009

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

View PDF (1 pages)

05/08/2009

Secretary appointed david robert gooderson

View PDF (2 pages)

05/08/2009

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

View PDF (1 pages)

27/07/2009

Director appointed colin robert evans

View PDF (4 pages)

27/07/2009

Director appointed simon railton metcalf

View PDF (3 pages)

27/07/2009

Director appointed david robert gooderson

View PDF (6 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

27/07/2009

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

View PDF (1 pages)

27/07/2009

Appointment terminated secretary steven nickerson

View PDF (1 pages)

18/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

08/05/2009

Auditor's resignation

View PDF (1 pages)

26/10/2008

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

View PDF (8 pages)

19/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

17/02/2008

Registered office changed on 18/02/08 from: 12 mill street maidstone kent ME15 6XU

View PDF (1 pages)

04/10/2007

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

View PDF (1 pages)

05/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

22/04/2007

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

View PDF (8 pages)

15/04/2007

Director resigned

View PDF (1 pages)

05/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

18/06/2006

Return made up to 19/06/06; full list of members

View PDF (5 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

10/07/2005

Return made up to 19/06/05; full list of members

View PDF (5 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

27/06/2003

Return made up to 19/06/03; full list of members

View PDF (10 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

16/06/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

17/09/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

11/02/2001

New director appointed

View PDF (2 pages)

29/10/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

29/10/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

28/08/2000

Ad 26/07/99--------- £ si 20598@1=20598 £ ic 89402/110000

View PDF (2 pages)

15/08/2000

Nc inc already adjusted 30/06/99

View PDF (3 pages)

15/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

Ad 26/07/99--------- £ si 20902@1=20902 £ ic 68500/89402

View PDF (2 pages)

31/05/2000

Location of register of members

View PDF (1 pages)

31/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

08/08/1999

Return made up to 19/06/99; no change of members

View PDF (10 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

15/07/1998

Statement of affairs

View PDF (22 pages)

15/07/1998

Ad 08/05/98--------- £ si 68500@1

View PDF (4 pages)

01/07/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

24/06/1998

Resolutions

View PDF (14 pages)

24/06/1998

Resolutions

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (2 pages)

24/06/1998

Resolutions

View PDF (14 pages)

24/06/1998

Conve 08/05/98

View PDF (1 pages)

24/06/1998

£ nc 100/99100 08/05/98

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

17/04/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

16/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Resolutions

View PDF (0 pages)

16/11/1997

Resolutions

View PDF (0 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Full

Last made up date

29/04/2015

Next account date

29/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PREFERENTIAL HOLDINGS LIMITED

PREFERENTIAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at Cutlers Exchange, 123 Houndsditch, London EC3A 7BU. There are currently 3 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 PREFERENTIAL HOLDINGS LIMITED?

PREFERENTIAL HOLDINGS LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 12/05/2019.

Where is PREFERENTIAL HOLDINGS LIMITED located?

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

What does PREFERENTIAL HOLDINGS LIMITED do?

PREFERENTIAL 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 HOLDINGS LIMITED?

The latest filing was on 12/05/2019: Final Gazette dissolved following liquidation.