About

Registered Number: 05667971
Date of Incorporation: 06/01/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (6 years ago)
Registered Address: Elscot House, Arcadia Avenue, London, N3 2JU,

 

Having been setup in 2006, Principal Holding Company Ltd have registered office in London, it's status at Companies House is "Dissolved". Principal Holding Company Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 January 2018
DS01 - Striking off application by a company 22 January 2018
AP01 - Appointment of director 15 January 2018
TM01 - Termination of appointment of director 29 November 2017
AD01 - Change of registered office address 10 November 2017
AA - Annual Accounts 20 October 2017
CS01 - N/A 06 February 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
AD01 - Change of registered office address 13 December 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 11 January 2013
CH02 - Change of particulars for corporate director 23 August 2012
CH04 - Change of particulars for corporate secretary 23 August 2012
AD01 - Change of registered office address 16 August 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 31 January 2011
AP01 - Appointment of director 01 October 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
CH02 - Change of particulars for corporate director 25 January 2010
AA - Annual Accounts 01 July 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 June 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 14 January 2008
363a - Annual Return 06 February 2007
353 - Register of members 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.