PREMFINA BOND 1 LIMITED
Non-Trading
General Information
NAME
PREMFINA BOND 1 LIMITED
COMPANY NUMBER
11717683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
www.premfina.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
Telephone: 04203500346
TPS: No
C/O Callidus Secretaries Limited
15 St Helen's Place
London
EC3A 6DG
Telephone: 35003462
Becket House 36 Old Jewry
London
EC2R 8DD
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 |
|---|---|---|
| PREMFINA LIMITED | Active - Accounts Filed | View Report |
| PREMFINA BOND 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Gillian Elizabeth Kelly (929282125) has left the board |
Credit Risk Overview
Want to learn more about PREMFINA BOND 1 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 PREMFINA BOND 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMFINA BOND 1 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 |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 149 Past: 106 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IXL HOLDINGS LTD | N/A | N/A |
| IXL PREMFINA LTD | N/A | N/A |
| IXL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IXL PREMFINA LIMITED | Active - Accounts Filed | View Report |
| TACTICA PREMIUM FINANCE LIMITED | Active - Accounts Filed | View Report |
| PREMFINA LIMITED | Active - Accounts Filed | View Report |
| PREMFINA BOND 1 LIMITED | Non-Trading | View Report |
| PREMFINA BOND 2 LIMITED | Non-Trading | View Report |
| PREMFINA BOND 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | Gillian Elizabeth Kelly (929282125) has left the board |
| 27/09/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Natalie Claire Leslie (931081726) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/07/2022 | Bundeep Singh Rangar (916320601) has left the board |
| 04/03/2022 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 28/02/2022 | New Board Member Sharon Patricia Bishop (929289022) Appointed |
| 24/02/2022 | New Company Secretary CALLIDUS SECRETARIES LIMITED (929282133) Appointed |
| 24/02/2022 | New Board Member Gillian Elizabeth Kelly (929282125) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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