About

Registered Number: 06654979
Date of Incorporation: 23/07/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 8 months ago)
Registered Address: Rm101, Maple House 118 High Street, Purley, London, CR8 2AD,

 

Having been setup in 2008, Prime Global Management Company Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YANG, Xiaolin 06 November 2008 - 1
LA (H.K) LIMITED 23 July 2008 06 November 2008 1
Secretary Name Appointed Resigned Total Appointments
HKRTP LIMITED 23 July 2008 31 July 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 July 2017
DS01 - Striking off application by a company 12 July 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
TM02 - Termination of appointment of secretary 22 June 2016
AP04 - Appointment of corporate secretary 21 June 2016
AD01 - Change of registered office address 21 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 03 August 2015
CH04 - Change of particulars for corporate secretary 03 August 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 04 August 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 24 June 2012
AP04 - Appointment of corporate secretary 24 June 2012
TM02 - Termination of appointment of secretary 23 June 2012
AD01 - Change of registered office address 21 June 2012
AD01 - Change of registered office address 05 May 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 18 August 2011
AP04 - Appointment of corporate secretary 18 August 2011
AD01 - Change of registered office address 18 August 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 19 August 2010
TM02 - Termination of appointment of secretary 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AD01 - Change of registered office address 18 August 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
NEWINC - New incorporation documents 23 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.