PREMIER PLACE FINANCE LIMITED

Company number 05177099 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2004-07-12
Dissolved
2024-03-19
Registered office
Level 5 20 Fenchurch Street, London, England, EC3M 3BY
Postcode
EC3M 3BY
Capital
1 GBP
Accounts category
Total Exemption Full
Charges
2 outstanding

Accounts

Last made up to
2022-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 19 resigned

Director Appointed 2023-06-26
Director Appointed 2020-10-14
MR SUNIL MASSON Director
BANKER Appointed 2020-02-14
ACCOMPLISH SECRETARIES LIMITED Secretary · corporate
Appointed 2020-02-14
DIRECTOR Appointed 2020-02-14

View all officers and resignations →

Group structure

Controlled by PREMIER PLACE PROPCO LTD — since 2018-05-31

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SHIMMERBAY LIMITED2004-09-07

Previous registered addresses 8

AddressChanged on
C/O WILMINGTON TRUST SP SERVICES, LONDON LIMITED TOWER 42 LEVEL 11, 25 OLD BROAD STREET, LONDON, EC2N 1HQ2020-05-07
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM2020-03-04
5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM2019-08-20
250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND2018-09-13
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF2017-10-11
C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED, FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH2011-06-02
C/O SPV MANAGEMENT TOWER 42, LEVEL 11 INTERNATIONAL FINANCIAL, CENTRE 25 OLD BROAD STREET, LONDON EC2N 1HQ2006-01-10
10 UPPER BANK STREET, LONDON, E14 5JJ2004-09-13

The class of 2004

24%

of the 11,825 companies in this sector incorporated in 2004 are still active today; 75% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →