1st Premier Base Limited

General information

Name:

1st Premier Base Ltd

Office Address:

Suite 128 321-323 High Road Chadwell Heath RM6 6AX Romford

Number: 07790882

Incorporation date: 2011-09-28

Dissolution date: 2019-11-19

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1st Premier Base came into being in 2011 as a company enlisted under no 07790882, located at RM6 6AX Romford at Suite 128 321-323 High Road. The company's last known status was dissolved. 1st Premier Base had been in this business for at least 8 years.

This specific limited company was supervised by just one director: Imtiaz A., who was appointed 6 years ago.

Imtiaz A. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Imtiaz A.

Role: Director

Appointed: 10 January 2018

Latest update: 13 March 2024

People with significant control

Imtiaz A.
Notified on 10 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gulrukh K.
Notified on 10 September 2018
Ceased on 10 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khalid D.
Notified on 1 August 2016
Ceased on 10 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 27 November 2019
Confirmation statement last made up date 13 November 2018
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-09-28
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 May 2013
Annual Accounts 13 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 April 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 May 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, November 2019
gazette
Free Download Download filing (1 page)

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