1st Premier Base Limited

Company Registration Number: 07790882

Company registered in England and Wales

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1st Premier Base Limited is a Private Company Limited by Shares first registered on 28 September 2011. Its current registered address is in Ilford, Essex.

Registered Address

OLYMPIC HOUSE
28-42 CLEMENTS ROAD
ILFORD
ESSEX
IG1 1BA

There are 242 companies currently registered at this postcode, including this one.

All companies at IG1 1BA

Registration Data

Company Number

07790882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

69102 - Solicitors

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£2,100£0
Current Assets £6,394£5,418£1,229£2,256
of which Cash £6,394£5,418£1,118£1,924
Total Assets £6,394£5,418£3,329£2,256
Current Liabilities £3,844£3,743£1,968£1,666
Net Current Assets £2,550£1,675£-739£590
Total Net Worth £1,532£1,454£1,361£1,265

Previous Names

No previous names

Company Officers

  • DIN, Khalid

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    307
    Wanstead Park Road
    Ilford
    Essex
    IG1 3TS
    England

  • KHALID, Gulrukh

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Directorship

    Month of birth: October 1954

    307
    Wanstead Park Road
    Ilford
    Essex
    IG1 3TS
    United Kingdom

  • WAHEED, Muhammed

    Director

    Appointed on 1 May 2012

    Resigned on 1 May 2014

    Nationality: Pakistani

    Occupation: Directorship

    Month of birth: February 1980

    Olympic House
    28-42 Clements Road
    Ilford
    Essex
    IG1 1BA
    United Kingdom

  • WAHEED, Muhammed

    Director

    Appointed on 28 September 2011

    Resigned on 1 May 2012

    Nationality: Pakistani

    Occupation: Directoship

    Month of birth: February 1980

    302a
    Barking Road
    London
    E6 3BA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKI4K. Transaction: MzE2MjkxNzQ2M2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PE6Z. Transaction: MzE1MjAyNTEwMGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4M1P24X. Transaction: MzEzNzM4MTQ5OWFkaXF6a2N4.

  4. 11 December 2015 Appointment of Mr Khalid Din as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4M1P236. Transaction: MzEzNzM4MTQwNGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRTALM. Transaction: MzEyODIwOTA4NmFkaXF6a2N4.

  6. 7 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExODU1NTY1MmFkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X42HHEW2. Transaction: MzExODU1NTY0MWFkaXF6a2N4.

  8. 4 March 2015 Termination of appointment of Muhammed Waheed as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X42HHEWY. Transaction: MzExODU1NDEwMmFkaXF6a2N4.

  9. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTY1ODI5OWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60OMA. Transaction: MzEwMjg2NTkzNmFkaXF6a2N4.

  11. 14 December 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2N4RYY3. Transaction: MzA5MDY4ODU1M2FkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAPY9. Transaction: MzA4MDY3MjQ2MWFkaXF6a2N4.

  13. 8 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWGIO9. Transaction: MzA2NTQ0OTg1M2FkaXF6a2N4.

  14. 8 October 2012 Registered office address changed from 302a Barking Road London E6 3BA United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1IWGIO1. Transaction: MzA2NTM1NjcxMGFkaXF6a2N4.

  15. 25 May 2012 Appointment of Mr Muhammed Waheed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O1OQ0. Transaction: MzA1ODEyMjM4M2FkaXF6a2N4.

  16. 23 May 2012 Termination of appointment of Muhammad Waheed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IWHWB. Transaction: MzA1Nzk4NjkxMmFkaXF6a2N4.

  17. 23 May 2012 Appointment of Mrs Gulrukh Khalid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IWHV7. Transaction: MzA1Nzk4NjkwNWFkaXF6a2N4.

  18. 10 October 2011 Registered office address changed from Olympic House Suite 108 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZVCIY9S. Transaction: MzA0NTIyOTU4OWFkaXF6a2N4.

  19. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVPWRXXY. Transaction: MzA0NDU3ODMxMWFkaXF6a2N4.

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