PRIMARY CAPITAL III (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
PRIMARY CAPITAL III (NOMINEES) LIMITED
COMPANY NUMBER
05673183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2006
(18 years and 10 months old)
WEBSITE
primaryeurope.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/01/2006
27/01/2006
JUGWAY LIMITED
LONDON
EC2N 2HA
Telephone: 02079204800
TPS: No
Augustine House
6A Austin Friars
London
EC2N 2HA
Telephone: 79204800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY CAPITAL III (NOMINEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Graham John Heddle (907377381) Appointed |
| 22/05/2024 | New Board Member Neil Alan Wallace (905416007) Appointed |
| 14/03/2024 | New Board Member Neil Alan Wallace (905416007) Appointed |
Credit Risk Overview
Want to learn more about PRIMARY CAPITAL III (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRIMARY CAPITAL III (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIMARY CAPITAL III (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY CAPITAL III (NOMINEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Graham John Heddle (907377381) Appointed |
| 22/05/2024 | New Board Member Neil Alan Wallace (905416007) Appointed |
| 14/03/2024 | New Board Member Neil Alan Wallace (905416007) Appointed |
| 10/10/2023 | New Board Member Neil Alan Wallace (905416007) Appointed |
| 04/10/2023 | New Board Member Graham John Heddle (907377381) Appointed |
| 26/09/2023 | New Board Member Graham John Heddle (907377381) Appointed |
| 25/09/2023 | New Board Member Graham John Heddle (907377381) Appointed |
| 15/09/2023 | New Board Member Graham John Heddle (907377381) Appointed |
| 14/09/2023 | New Board Member Graham John Heddle (907377381) Appointed |
| 13/09/2023 | New Board Member Graham John Heddle (907377381) Appointed |
| 09/01/2023 | New Board Member Neel Mehta (929571411) Appointed |
| 26/12/2022 | New Board Member Neil Alan Wallace (905416007) Appointed |
| 13/05/2022 | Simon Charles Lloyd (907452747) has left the board |
| 13/05/2022 | New Company Secretary Neel Mehta (929571551) Appointed |
| 13/05/2022 | New Board Member Neel Mehta (929571411) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Accounts filed |
| 25/01/2019 | Charles Patterson Gonszor (903990982) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 11/09/2017 | Peter Jacobs (907908708) has left the board |
| 03/05/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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