PRIMAVERA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02553450

Incorporation date

29/10/1990

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1990)

22/06/2012

Final Gazette dissolved following liquidation

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22/03/2012

Liquidators' statement of receipts and payments to 2012-03-16

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22/03/2012

Return of final meeting in a members' voluntary winding up

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22/01/2012

Liquidators' statement of receipts and payments to 2012-01-11

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18/07/2011

Liquidators' statement of receipts and payments to 2011-07-11

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24/01/2011

Liquidators' statement of receipts and payments to 2011-01-11

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25/07/2010

Liquidators' statement of receipts and payments to 2010-07-11

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-11

View PDF (5 pages)

22/07/2009

Liquidators' statement of receipts and payments to 2009-07-11

View PDF (5 pages)

30/01/2009

Liquidators' statement of receipts and payments to 2009-01-11

View PDF (5 pages)

20/07/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

25/01/2008

Liquidators' statement of receipts and payments

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03/09/2007

Liquidators' statement of receipts and payments

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08/08/2006

Declaration of solvency

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03/08/2006

Registered office changed on 04/08/06 from: 15 tavistock street london WC2E 7PA

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25/07/2006

Resolutions

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25/07/2006

Appointment of a voluntary liquidator

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18/09/2005

Accounts for a small company made up to 2004-11-13

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27/07/2005

Return made up to 17/07/05; full list of members

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27/07/2005

Location of register of members address changed

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27/07/2005

Location of debenture register address changed

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14/09/2004

Accounts for a small company made up to 2003-11-13

View PDF (7 pages)

17/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

14/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

14/09/2003

Accounts for a small company made up to 2002-11-13

View PDF (7 pages)

01/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

05/07/2002

Accounts for a small company made up to 2001-11-13

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09/09/2001

Accounts for a small company made up to 2000-11-13

View PDF (6 pages)

06/09/2001

Return made up to 17/07/01; full list of members

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06/09/2001

Location of register of members address changed

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06/09/2001

Location of debenture register address changed

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14/11/2000

Accounts for a small company made up to 1999-11-13

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04/09/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

13/09/1999

Accounts for a small company made up to 1998-11-13

View PDF (7 pages)

25/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

09/09/1998

Accounts for a small company made up to 1997-11-13

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31/08/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

18/08/1997

Full accounts made up to 1996-11-13

View PDF (9 pages)

17/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

28/07/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

27/07/1996

Accounts for a small company made up to 1995-11-13

View PDF (9 pages)

22/08/1995

Return made up to 17/07/95; no change of members

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25/06/1995

Accounts for a small company made up to 1994-11-13

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

Accounts for a small company made up to 1993-11-13

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17/08/1994

Return made up to 17/07/94; no change of members

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07/03/1994

New director appointed

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15/09/1993

Accounts for a small company made up to 1992-11-13

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28/08/1993

Return made up to 17/07/93; full list of members

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27/07/1992

Return made up to 17/07/92; no change of members

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14/07/1992

Accounts for a small company made up to 1991-11-13

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30/10/1991

Particulars of contract relating to shares

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30/10/1991

Ad 03/09/91--------- £ si 10000@1

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08/10/1991

Ad 03/09/91--------- £ si 10000@1

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06/10/1991

Return made up to 01/10/91; full list of members

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19/08/1991

Accounting reference date notified as 13/11

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29/10/1990

Incorporation

View PDF (18 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

12/11/2004

Last change occurred

12/11/2004

Accounts

Small

Last made up date

12/11/2004

Next account date

12/11/2005

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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

Person	Title	Period	Connections
Primavera, Jacqueline Marie	Director	23/02/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PRIMAVERA HOLDINGS LIMITED

PRIMAVERA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/10/1990 with the registered office located at C/O Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 PRIMAVERA HOLDINGS LIMITED?

PRIMAVERA HOLDINGS LIMITED is currently Dissolved. It was registered on 29/10/1990 and dissolved on 22/06/2012.

Where is PRIMAVERA HOLDINGS LIMITED located?

PRIMAVERA HOLDINGS LIMITED is registered at C/O Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does PRIMAVERA HOLDINGS LIMITED do?

PRIMAVERA HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PRIMAVERA HOLDINGS LIMITED?

The latest filing was on 22/06/2012: Final Gazette dissolved following liquidation.