PREMIER EUROPEAN PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02485498

Incorporation date

25/03/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/03/1990)

23/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2011

Appointment of Denis Bunma as a director

View PDF (2 pages)

27/02/2011

Termination of appointment of Mark Passam as a director

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (3 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/06/2010

Termination of appointment of Adam Carroll as a secretary

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

04/03/2010

Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2010-03-05

View PDF (1 pages)

02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Appointment Terminated Director jeremy wigmore

View PDF (1 pages)

11/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

14/03/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

05/04/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

05/04/2006

Registered office changed on 06/04/06

View PDF (0 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

27/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (5 pages)

31/01/2005

New director appointed

View PDF (4 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

15/03/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

04/12/2003

Accounts made up to 2003-03-31

View PDF (6 pages)

13/04/2003

Registered office changed on 14/04/03 from: first floor landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

08/04/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

26/03/2003

Registered office changed on 27/03/03 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Return made up to 07/02/03; full list of members

View PDF (5 pages)

07/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

17/04/2002

New director appointed

View PDF (7 pages)

26/03/2002

Return made up to 07/02/02; full list of members

View PDF (5 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/10/2001

Registered office changed on 04/10/01 from: hanover house 14 hanover square london W1S 1HP

View PDF (1 pages)

09/09/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

13/05/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

22/02/2001

Return made up to 07/02/01; full list of members

View PDF (5 pages)

04/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (3 pages)

11/06/2000

Auditor's resignation

View PDF (1 pages)

16/03/2000

Return made up to 07/02/00; full list of members

View PDF (10 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

05/10/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

18/02/1999

Return made up to 07/02/99; full list of members

View PDF (7 pages)

09/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/07/1998

New director appointed

View PDF (0 pages)

14/07/1998

Director resigned

View PDF (0 pages)

22/02/1998

Return made up to 07/02/98; full list of members

View PDF (7 pages)

28/09/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

Return made up to 26/06/97; full list of members

View PDF (7 pages)

04/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (3 pages)

26/05/1997

New director appointed

View PDF (3 pages)

21/05/1997

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

13/05/1997

Registered office changed on 14/05/97 from: pearl assurance house 319 ballards lane london N12 8LY

View PDF (1 pages)

05/03/1997

Full group accounts made up to 1996-05-31

View PDF (19 pages)

12/08/1996

Return made up to 26/06/96; full list of members

View PDF (8 pages)

18/12/1995

Return made up to 26/06/95; no change of members

View PDF (5 pages)

18/12/1995

Secretary's particulars changed

View PDF (0 pages)

08/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

22/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1994

New director appointed

View PDF (0 pages)

25/09/1994

Return made up to 26/06/94; change of members

View PDF (0 pages)

15/03/1994

Accounts made up to 1993-05-31

View PDF (0 pages)

15/03/1994

Resolutions

View PDF (0 pages)

30/10/1993

New director appointed

View PDF (0 pages)

08/09/1993

Ad 01/05/93--------- £ si 100@1

View PDF (0 pages)

29/07/1993

Return made up to 26/06/93; full list of members

View PDF (0 pages)

25/02/1993

Accounts made up to 1992-05-31

View PDF (0 pages)

25/02/1993

Resolutions

View PDF (0 pages)

03/07/1992

Return made up to 26/06/92; no change of members

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

12/05/1991

Return made up to 27/03/91; full list of members

View PDF (0 pages)

08/01/1991

Resolutions

View PDF (0 pages)

02/01/1991

Certificate of change of name

View PDF (0 pages)

24/09/1990

Ad 01/06/90--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

24/09/1990

Accounting reference date notified as 31/05

View PDF (0 pages)

08/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/03/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PREMIER EUROPEAN PROMOTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
HAL MANAGEMENT LIMITED	Corporate Secretary	12/01/1997 - 28/02/2003	496
Cole, Hilary Ann	Director	12/01/1997 - 01/07/1998	33
Passam, Mark	Director	19/01/2005 - 07/02/2011	29
Wigmore, Jeremy	Director	19/01/2005 - 31/07/2008	30
Bunma, Denis	Director	07/02/2011 - Present	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PREMIER EUROPEAN PROMOTIONS LIMITED

PREMIER EUROPEAN PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 25/03/1990 with the registered office located at 10th Floor, Landmark House, Hammersmith Bridge Road, London W6 9EJ. There is currently 1 active director 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 EUROPEAN PROMOTIONS LIMITED?

PREMIER EUROPEAN PROMOTIONS LIMITED is currently Dissolved. It was registered on 25/03/1990 and dissolved on 23/07/2012.

Where is PREMIER EUROPEAN PROMOTIONS LIMITED located?

PREMIER EUROPEAN PROMOTIONS LIMITED is registered at 10th Floor, Landmark House, Hammersmith Bridge Road, London W6 9EJ.

What is the latest filing for PREMIER EUROPEAN PROMOTIONS LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.