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PREMIER FX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Fx Limited. The company was founded 18 years ago and was given the registration number 05769324. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PREMIER FX LIMITED
Company Number:05769324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 April 2006
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director18 June 2018Active
Nightingale House, 46-48 East Street, Epsom, United Kingdom, KT17 1HQ

Director18 June 2018Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Director04 April 2006Active
129 Beach Avenue, Leigh On Sea, SS9 1HD

Secretary04 April 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary04 April 2006Active
86 Cavell Drive, Bishops Stortford, CM23 5PX

Director04 July 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director04 April 2006Active

People with Significant Control

Mr Peter Rexstrew
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-18Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2023-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-27Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2019-03-08Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2019-01-21Address

Change registered office address company with date old address new address.

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2019-01-08Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-11-14Insolvency

Liquidation in administration result creditors meeting.

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2018-11-09Insolvency

Liquidation establishment of creditors or liquidation committee.

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2018-10-18Insolvency

Liquidation in administration proposals.

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2018-08-26Insolvency

Liquidation in administration appointment of administrator.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-07-27Officers

Change person director company with change date.

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2018-06-25Officers

Change person director company with change date.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Officers

Appoint person director company with name date.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-21Address

Change registered office address company with date old address new address.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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