1st Premier Base Group Limited

Company Registration Number: 07890788

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Premier Base Group Limited is a Private Company Limited by Shares first registered on 22 December 2011. Its current registered address is in Ilford, Essex.

Registered Address

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

There are 218 companies currently registered at this postcode, including this one.

All companies at IG1 1BA

Registration Data

Company Number

07890788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 December 2014

Returns Next Due

19 January 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • DIN, Khalid

    Director

    Appointed on 1 July 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 22 December 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 19/12/2016.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTY0NjIwNmFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzY2MTYyOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BW02. Transaction: MzEzMjEyMzY1NGFkaXF6a2N4.

  4. 2 July 2015 Appointment of Mr Khalid Din as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4ATDPHF. Transaction: MzEyNjM1NDA5N2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X42HHHW1. Transaction: MzExODU1NDc0M2FkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV6QB. Transaction: MzEwODQyMjU2MWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X33G6P4Z. Transaction: MzA5NjA3ODU4MmFkaXF6a2N4.

  8. 7 December 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MP4I2X. Transaction: MzA5MDI3MDgzNWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQLWP. Transaction: MzA3MTQzNjQyMWFkaXF6a2N4.

  10. 21 January 2013 Registered office address changed from Olympic House Suite 108 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20EQLWH. Transaction: MzA3MTQwMDIzM2FkaXF6a2N4.

  11. 23 May 2012 Termination of appointment of Muhammad Waheed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IWIQB. Transaction: MzA1Nzk4NzA2NGFkaXF6a2N4.

  12. 23 May 2012 Appointment of Mrs Gulrukh Khalid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IWINN. Transaction: MzA1Nzk4NzA0NmFkaXF6a2N4.

  13. 22 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OQ6KCX. Transaction: MzA0OTUyOTE4NmFkaXF6a2N4.

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