Company number 08689220
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PREMIUM CASH SOLUTIONS UK LIMITED are www.premiumcashsolutionsuk.co.uk, and www.premium-cash-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Cash Solutions Uk Limited is a Private Limited Company.
The company registration number is 08689220. Premium Cash Solutions Uk Limited has been working since 13 September 2013.
The present status of the company is Active. The registered address of Premium Cash Solutions Uk Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CONDRON, Alan is a Director of the company. HYLAND, Daragh is a Director of the company. Secretary HT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 21 August 2015
Resigned Directors
Secretary
HT CORPORATE SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 13 September 2013
Persons With Significant Control
Alan Condron
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PREMIUM CASH SOLUTIONS UK LIMITED Events
27 Mar 2017
Accounts for a dormant company made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
25 Aug 2015
Director's details changed for Mr Alan Condron on 25 August 2015
...
... and 3 more events
19 Dec 2014
Accounts for a dormant company made up to 30 September 2014
19 Dec 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-12-19
05 Dec 2014
Termination of appointment of Ht Corporate Services Limited as a secretary on 3 December 2014
05 Dec 2014
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE England to 5 Greenhill Twyford, Nr Adderbury Banbury Oxfordshire OX17 3FH on 5 December 2014
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
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Model articles adopted (Amended Provisions)