Key Data
Primary Capital Iii (Nominees) Limited is a dissolved company incorporated on 12 January 2006 with the registered office located in London, City of London. Primary Capital Iii (Nominees) Limited has been running for 18 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 12th January 2022.
Name
Primary Capital Iii (Nominees) Limited
Status
DISSOLVED
Dissolved on 13 December 2022 (1 year 4 months ago)
Via voluntary strike-off
Was 16 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 January 2022 (2 years ago)
Next confirmation dated 12 January 2023
Was due on 26 January 2023 (1 year 2 months ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Small Company
Next accounts dated 31 December 2021
Was due on 30 September 2022 (1 year 6 months ago)
Company No.
05673183
Private Limited Company with Share Capital
Incorporation
12 January 2006
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
To provide nominee services to the fund. the company is in liquidation phase.
People14
British • Director • Investment Director • Born in Oct 1967
DISSOLVED
British • Director • Investment Director • Born in Nov 1966
DISSOLVED
British • Director • Company Director • Born in Jul 1976
DISSOLVED
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
RESIGNED
Latest Activity
Mr Neel Mehta Appointed 1 Year 11 Months10 May 2022 Mr Neel Mehta Appointed 1 Year 11 Months10 May 2022 Mr Simon Charles Lloyd Resigned 1 Year 11 Months10 May 2022 Mr Simon Charles Lloyd Resigned 1 Year 11 Months10 May 2022 Confirmation Statement Submitted 2 Years14 Jan 2022 Accounts Submitted 2 Years6 Sep 2021 Confirmation Statement Submitted 3 Years14 Jan 2021 Robin Foreman Resigned 3 Years31 Dec 2020 Charge Satisfied 3 Years30 Oct 2020 Charge Satisfied 3 Years30 Oct 2020 Charge Satisfied 3 Years30 Oct 2020 Charge Satisfied 3 Years30 Oct 2020 Accounts Submitted 3 Years24 Sep 2020 Confirmation Statement Submitted 4 Years22 Jan 2020 Accounts Submitted 4 Years22 Aug 2019 Confirmation Statement Submitted 5 Years14 Jan 2019 Mr Charles Patterson Gonszor Resigned 5 Years1 Jan 2019 Accounts Submitted 5 Years24 Aug 2018 Confirmation Statement Submitted 6 Years12 Jan 2018 Accounts Submitted 6 Years12 Sep 2017 Mr Peter Jacobs Resigned 6 Years31 Aug 2017 New Charge Registered 6 Years25 Apr 2017 Confirmation Statement Submitted 7 Years17 Jan 2017 Accounts Submitted 7 Years8 Oct 2016 Annual Return Submitted 8 Years12 Jan 2016 Accounts Submitted 8 Years12 Oct 2015 New Charge Registered 8 Years11 May 2015 Annual Return Submitted 9 Years15 Jan 2015 New Charge Registered 9 Years31 Dec 2014 Accounts Submitted 9 Years1 Sep 2014
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year Ended Dec 2020
Total Assets£2 -£4.66k (-99.96%)
vs previous year Total Liabilities£0
Net Assets£2 +£0 (+0%)
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
Watch List
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Documents103
Final Gazette 13 Dec 2022 • 1 Page
VIEW PDF First Gazette 23 Aug 2022 • 1 Page
VIEW PDF Application to strike the company off the register 10 Aug 2022 • 1 Page
VIEW PDF Termination of appointment 11 May 2022 • 1 Page
VIEW PDF Appointment 11 May 2022 • 2 Pages
VIEW PDF