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PRIME FULFILMENT LIMITED

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

This company is commonly known as Prime Fulfilment Limited. The company was founded 7 years ago and was given the registration number 10600839. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PRIME FULFILMENT LIMITED
Company Number:10600839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 February 2017
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, EC2A 4BA

Director01 November 2018Active
Prestige House, Valleybridge Road, Clacton-On-Sea, England, CO15 4AD

Director03 February 2017Active

People with Significant Control

Mr Keith Neil Allington
Notified on:03 February 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Address

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

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2024-03-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-13Insolvency

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

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2022-12-22Address

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

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2022-07-01Insolvency

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

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2022-06-22Insolvency

Liquidation voluntary resignation liquidator.

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2021-08-21Insolvency

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

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2020-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-04Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-01-29Insolvency

Liquidation in administration progress report.

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2019-08-06Insolvency

Liquidation in administration result creditors meeting.

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2019-07-30Insolvency

Liquidation in administration proposals.

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2019-05-30Address

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

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2019-05-29Insolvency

Liquidation in administration appointment of administrator.

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2019-04-09Officers

Termination director company with name termination date.

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2019-04-09Officers

Appoint person director company with name date.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Change account reference date company current shortened.

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2017-07-11Address

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

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2017-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-15Resolution

Resolution.

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2017-02-03Incorporation

Incorporation company.

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