PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC.

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PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC.

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Key Data

Status

Dissolved

Company No.

04078721

Incorporation date

20/09/2000

Size

Group

Contacts

Registered address

Registered address

K P M G Restructuring, Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 20/09/2000)
dot icon27/06/2011
Final Gazette dissolved following liquidation
dot icon27/03/2011
Return of final meeting in a members' voluntary winding up
dot icon13/12/2010
Liquidators' statement of receipts and payments to 2010-11-07
dot icon09/06/2010
Liquidators' statement of receipts and payments to 2010-05-07
dot icon29/04/2010
Insolvency court order
dot icon29/04/2010
Appointment of a voluntary liquidator
dot icon29/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon06/12/2009
Liquidators' statement of receipts and payments to 2009-11-07
dot icon05/06/2009
Liquidators' statement of receipts and payments to 2009-05-07
dot icon09/12/2008
Liquidators' statement of receipts and payments to 2008-11-07
dot icon20/11/2007
Registered office changed on 21/11/07 from: 50 bank street canary wharf london E14 5NT
dot icon18/11/2007
Declaration of solvency
dot icon18/11/2007
Resolutions
dot icon18/11/2007
Appointment of a voluntary liquidator
dot icon02/11/2007
Accounting reference date extended from 31/10/07 to 30/11/07
dot icon28/10/2007
Return made up to 21/09/07; bulk list available separately
dot icon28/10/2007
Location of register of members address changed
dot icon21/03/2007
Group of companies' accounts made up to 2006-10-31
dot icon30/10/2006
Return made up to 21/09/06; bulk list available separately
dot icon10/08/2006
Memorandum and Articles of Association
dot icon01/08/2006
Certificate of change of name
dot icon05/07/2006
Secretary resigned
dot icon05/07/2006
New secretary appointed
dot icon05/07/2006
Registered office changed on 06/07/06 from: gartmore house 8 fenchurch place london EC3M 4PB
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
Director resigned
dot icon25/04/2006
New director appointed
dot icon25/04/2006
New director appointed
dot icon25/04/2006
New director appointed
dot icon27/03/2006
Group of companies' accounts made up to 2005-10-31
dot icon02/01/2006
Accounts made up to 2005-11-30
dot icon18/10/2005
Return made up to 21/09/05; bulk list available separately
dot icon20/09/2005
Accounts made up to 2005-08-31
dot icon23/06/2005
Accounts made up to 2005-04-30
dot icon28/03/2005
Amended group of companies' accounts made up to 2004-10-31
dot icon08/03/2005
Accounts made up to 2005-01-31
dot icon05/01/2005
Accounts made up to 2004-10-31
dot icon11/10/2004
Return made up to 21/09/04; bulk list available separately
dot icon16/06/2004
New director appointed
dot icon08/06/2004
Director resigned
dot icon05/04/2004
Group of companies' accounts made up to 2003-10-31
dot icon01/10/2003
Return made up to 21/09/03; full list of members
dot icon28/05/2003
Particulars of mortgage/charge
dot icon12/02/2003
Group of companies' accounts made up to 2002-10-31
dot icon06/10/2002
Return made up to 21/09/02; full list of members
dot icon06/10/2002
Registered office changed on 07/10/02
dot icon15/06/2002
Accounts made up to 2002-04-30
dot icon14/03/2002
Accounts made up to 2002-02-28
dot icon07/01/2002
Group of companies' accounts made up to 2001-10-31
dot icon18/12/2001
Certificate of cancellation of share premium account
dot icon18/12/2001
Court order
dot icon16/12/2001
Ad 09/11/01--------- £ si [email protected]=182500 £ ic 562975/745475
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Resolutions
dot icon26/11/2001
£ nc 700000/1150000 09/11/01
dot icon21/11/2001
Ad 15/11/01--------- £ si [email protected]=182500 £ ic 380475/562975
dot icon05/11/2001
Listing of particulars
dot icon23/10/2001
Listing of particulars
dot icon02/10/2001
Return made up to 21/09/01; full list of members
dot icon02/10/2001
Director's particulars changed
dot icon02/10/2001
Location of register of members address changed
dot icon24/09/2001
Particulars of mortgage/charge
dot icon16/09/2001
Accounts made up to 2001-07-31
dot icon24/07/2001
Director resigned
dot icon24/07/2001
New director appointed
dot icon13/06/2001
Accounts made up to 2001-04-30
dot icon12/06/2001
Certificate of cancellation of share premium account
dot icon12/06/2001
Court order
dot icon15/05/2001
Resolutions
dot icon11/03/2001
Accounts made up to 2001-01-31
dot icon17/12/2000
Ad 30/11/00--------- £ si [email protected]=52500 £ ic 327975/380475
dot icon09/12/2000
S-div 01/11/00
dot icon06/12/2000
Location of register of members
dot icon27/11/2000
Ad 08/11/00--------- £ si [email protected]=327973 £ ic 2/327975
dot icon13/11/2000
Registered office changed on 14/11/00 from: level 1 exchange house primrose street london EC2A 2HS
dot icon13/11/2000
Nc inc already adjusted 01/11/00
dot icon13/11/2000
Memorandum and Articles of Association
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Resolutions
dot icon13/11/2000
Listing of particulars
dot icon06/11/2000
Notice of intention to trade as an investment co.
dot icon29/10/2000
Accounting reference date extended from 30/09/01 to 31/10/01
dot icon22/10/2000
Location of register of members
dot icon22/10/2000
Secretary resigned
dot icon22/10/2000
Director resigned
dot icon22/10/2000
Director resigned
dot icon22/10/2000
New secretary appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon22/10/2000
New director appointed
dot icon19/10/2000
Certificate of authorisation to commence business and borrow
dot icon19/10/2000
Application to commence business
dot icon05/10/2000
Certificate of change of name
dot icon03/10/2000
Director resigned
dot icon03/10/2000
Secretary resigned;director resigned
dot icon03/10/2000
Registered office changed on 04/10/00 from: exchange house primrose street london EC2A 2HS
dot icon03/10/2000
New director appointed
dot icon03/10/2000
New director appointed
dot icon03/10/2000
New secretary appointed
dot icon20/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, David
Director
30/03/2006 - Present
12
SWIFT INCORPORATIONS LIMITED
Nominee Director
21/09/2000 - 21/09/2000
99599
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/09/2000 - 21/09/2000
99599
INSTANT COMPANIES LIMITED
Nominee Director
21/09/2000 - 21/09/2000
43699
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
21/09/2000 - 18/10/2000
683

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC.

PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at K P M G Restructuring, Salisbury Square, London EC4Y 8BB. There are currently 4 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 PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC.?

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PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. is currently Dissolved. It was registered on 20/09/2000 and dissolved on 27/06/2011.

Where is PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. located?

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PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. is registered at K P M G Restructuring, Salisbury Square, London EC4Y 8BB.

What does PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. do?

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PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC.?

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The latest filing was on 27/06/2011: Final Gazette dissolved following liquidation.